Address History: 9740 Colonial Drive, Miami, FL 33157;
9740 Southwest 40th Street, Miami, FL 33165;
Miami Beach, FL 33141
Aliases (AKA): Ana R Paneque,
Ana R Paneque-Vidal
Address History: 16248 Sw 81st Street, Miami, FL 33193;
9720 Sw 184th Street Unit 206, Cutler Bay, FL 33157;
Miami Gardens, FL 33056;
Port Saint Lucie, FL 34983;
Elmhurst, IL 60126
Aliases (AKA): Ina D Cruz,
Ina Cruz,
Ina De,
Ina J De La Cruz,
Ina Jean De La Cruz
Email Addresses: ecr****@peoplepc.com,
ide****@gmail.com
Address History: 9741 Colonial Drive, Miami, FL 33157;
11135 N Kendall Drive Apt B206, Miami, FL 33176
Aliases (AKA): Michael K Cipolato,
Michael Kevin Cipolato,
Mike Kevin Cipolato
Relatives & Associates: Kimberly Branamcallahan
Email Addresses: kci****@snet.net
Address History: 972029 Po Box, Miami, FL 33197;
15530 Sw 300th Street, Homestead, FL 33033;
Alexandria, VA 22311
Aliases (AKA): Maria Elena Tinoco,
Marlin Emelina Tinoco,
Marlon Tinoco
Address History: 17631 Sw 144th Avenue, Miami, FL 33177;
511 Se 8th Street, Hialeah, FL 33010;
Key Biscayne, FL 33149
Aliases (AKA): Roberto Duenas Duenas
Address History: 9791 Colonial Drive, Miami, FL 33157;
9791 Southwest 160th Street, Miami, FL 33157;
Okeechobee, FL 34972
Aliases (AKA): Y Corea,
Yadira Corea,
Ysdirs N Corea
Email Addresses: jho****@hotmail.com,
mig****@hotmail.com
Phone Numbers: (305) 233-0766
Address History: 9831 Colonial Drive, Miami, FL 33157;
11238 Sw 238th Street, Homestead, FL 33032;
Flushing, NY 11358;
New York, NY 10017;
Woodside, NY 11377
Aliases (AKA): Diana Quinn
Email Addresses: dea****@gmail.com,
fat****@yahoo.com
Address History: 11333 Sw 207th Drive, Miami, FL 33189;
21925 Sw 104th Court, Cutler Bay, FL 33190;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
North Lauderdale, FL 33068
Aliases (AKA): Allan Nesbitt,
Allen Alexander Nesbitt
Relatives & Associates: Crystal Nesbitt
Crystal Nesbitt
Gretchent Nesbitt
Patrick Nesbitt
Richard Nesbitt
Address History: 9741 Colonial Drive, Miami, FL 33157;
11135 N Kendall Drive Apt B206, Miami, FL 33176
Aliases (AKA): Kimberly Faye Branam-Callahan,
Kimberly B Callahan,
Kimberly B Cipolato
Phone Numbers: (305) 251-4962
Address History: 9821 Colonial Drive, Miami, FL 33157;
3731 S Apopka Avenue, Inverness, FL 34452;
Key West, FL 33040;
Jersey City, NJ 07304
Aliases (AKA): Anna Dougals
Email Addresses: ann****@gte.net
Address History: 1839 Nw 19th Street, Miami, FL 33125;
9740 Colonial Drive, Miami, FL 33157;
Miami Beach, FL 33141;
Elizabeth, NJ 07201
Address History: 9730 Colonial Drive, Miami, FL 33157;
6305 Sw 59th Avenue, Miami, FL 33143;
South Miami, FL 33143
Aliases (AKA): N Gomez,
Nanos Gomez
Address History: 9760 Colonial Drive, Miami, FL 33157;
2057 Po Box, Homestead, FL 33032
Relatives & Associates: Luis Miranda
Antonio Moran
Lois Saenz
Antonio Tinoco
Antonio Tinoco
Address History: 9781 Colonial Drive, Miami, FL 33157;
375 N Royal Poinciana Boulevard, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Pedro Alvarez,
Pedro Ramon Alvarez Junior,
Pedro Alverez,
Pedro A Alverez,
Pedro A Hernandez
Email Addresses: alp****@aol.com,
alv****@gmail.com,
edd****@yahoo.com,
fla****@hotmail.com,
gui****@hotmail.com
Address History: 9950 Colonial Drive, Miami, FL 33157;
172 Nw 5th Street, Homestead, FL 33030;
Tampa, FL 33613
Relatives & Associates: Moszetta Horton
Dannay Jackson
Darryl Jackson
Derrick Jackson
Eloise Jackson
Address History: 9851 Colonial Drive, Miami, FL 33157;
8156 Northwest 201st Terrace, Hialeah, FL 33015;
Palmetto Bay, FL 33157
Aliases (AKA): Rey Coleto,
Reynaldo Coleto,
Reynaldo T Coleto
Email Addresses: rco****@yahoo.com
Address History: 9701 Colonial Drive, Miami, FL 33157;
17638 Franjo Road, Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Joesph Steinocher,
Jos W Steinocher,
Jose Steinocher,
Joseph John Steinocher,
Josephw W Steinocher
Relatives & Associates: Jacquelyn Scherer
J Steinocher
Jean Steinocher
Joseph Steinocher
Loreen Steinocher
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