Address History: 20215 Sw 129th Avenue, Miami, FL 33177;
3643 Nw 102nd Street, Miami, FL 33147;
West Columbia, SC 29169;
Stafford, TX 77477
Aliases (AKA): Jose A Diaz,
Jose Alejandro Diaz Junior
Email Addresses: jos****@yahoo.com,
jrj****@hotmail.com
Address History: 305 West Wellington Drive, Lakeland, FL 33813;
1051 Demetree Lane # 6, Lakeland, FL 33811;
Miami, FL 33176;
Tallahassee, FL 32310
Aliases (AKA): Jiles Sullivan
Email Addresses: jsu****@cfl.rr.com
Address History: 17151 38th Lane N, Loxahatchee, FL 33470;
7400 W 20th Avenue Apt 422, Hialeah, FL 33016;
Miami, FL 33172;
Elizabeth, NJ 07201
Aliases (AKA): Marta Cuadrado,
Martha Cuadrado,
Maritza Diaz,
Maritza F Farinas,
Maria Fernandez
Relatives & Associates: Maritza Castrillo
Angel Cuadrado
Bernardino Cuadrado
Christina Cuadrado
Eduardo Cuadrado
Email Addresses: ada****@gmail.com,
adr****@hotmail.com,
fai****@yahoo.com,
mcu****@aattbi.com,
mcu****@attb1.com
Address History: 14817 Sw 114th Court, Miami, FL 33176;
3308 Sw 15th Street, Fort Lauderdale, FL 33312;
Lakeland, FL 33811;
Miami Beach, FL 33141;
North Miami, FL 33181
Aliases (AKA): Shirley Scott,
Shirley Scott Sullivan
Address History: 8240 Nw 15th Avenue, Miami, FL 33147;
305 W Wellington Drive, Lakeland, FL 33813;
Tallahassee, FL 32310;
Atlanta, GA 30311;
Union City, GA 30291
Relatives & Associates: Yolanda Caldwell
Jiles Sullivan
Shirley Sullivan
Shirlil Sullivan
William Sullivan
Address History: 11601 Sw 141st Street, Miami, FL 33176;
16800 Nw 57th Avenue, Hialeah, FL 33015;
Lakeland, FL 33813;
Tallahassee, FL 32310;
Atlanta, GA 30311
Aliases (AKA): William D Sullivan
Relatives & Associates: Yolanda Caldwell
Jiles Sullivan
Shirley Sullivan
Shirlil Sullivan
William Sullivan
Phone Numbers: (305) 233-8515
(305) 255-6470
(305) 899-3562
(305) 964-5710
(386) 547-1324
Aliases (AKA): Jose A Diaz Junior,
Jose Ldiaz,
Jose Diaz Senior
Email Addresses: fai****@yahoo.com,
jrj****@hotmail.com,
pee****@yahoo.com,
pus****@yahoo.com
Address History: 1505 W Tharpe Street Apt 924, Tallahassee, FL 32303;
14817 Southwest 114th Court, Miami, FL 33176
Email Addresses: lil****@yahoo.com
Address History: 4926 Blackburn Lane, Manvel, TX 77578;
7806 Edgeway Drive, Houston, TX 77055;
San Marcos, TX 78666;
Spring, TX 77389;
Wimberley, TX 78676
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