Address History: 669 Hooven Avenue, Hamilton, OH 45015;
608 Carnathan Court, Fort Walton Beach, FL 32547;
Homestead, FL 33033;
Miami, FL 33176;
Cincinnati, OH 45246
Aliases (AKA): David Dawkins
Email Addresses: dav****@yahoo.com
Address History: 11380 Sw 246th Terrace, Homestead, FL 33032;
3905 E Lake Place, Hollywood, FL 33023;
Miami, FL 33137;
Miramar, FL 33023;
Atlanta, GA 30349
Aliases (AKA): Travis D Kelly
Email Addresses: agk****@cfl.rr.com,
tke****@careersourcesfl.com,
tra****@careersourcesfl.com
Address History: 25501 Southwest 135 Avenue, Homestead, FL 33032;
924467 P/O Box, Homestead, FL 33092;
Miami, FL 33172;
Miami Beach, FL 33139;
San Antonio, TX 78201
Aliases (AKA): Elisa Castaneda,
Elisa M Perez
Relatives & Associates: Lissett Bueno
Basilia Castaneda
Lisa Castaneda
Reinaldo Castaneda
Rolando Castaneda
Email Addresses: eli****@cs.com,
eli****@yahoo.com
Address History: 19463 Nw 62nd Place, Hialeah, FL 33015;
194 63 Nw 62 Place, Hialeah, FL 33015;
Springfield Gardens, NY 11413
Aliases (AKA): Richard Colin Farlane,
Richard Colin Mc Farlane,
Richard Mcfarlane
Email Addresses: ric****@gmail.com,
smc****@aol.com
Address History: 1035 Nw 127th Street, Miami, FL 33168;
1664 W 10th Street, Jacksonville, FL 32209;
Miami Beach, FL 33139;
Covington, GA 30016
Aliases (AKA): Johnnie M Johnson,
Johnny M Johnson,
Mae J Johnson,
Johnnie M Johnsondixon
Address History: 9105 Miranda Drive, Raleigh, NC 27617;
151 W 16th Street # 1514, Hialeah, FL 33010;
Jupiter, FL 33458;
Miami, FL 33176;
Miami Beach, FL 33141
Aliases (AKA): M Dunham,
Mariana Ann Dunham,
Mariana Dunham,
Mary Ann Dunham,
Mary Ann R Dunham
Email Addresses: mar****@msn.com,
mar****@yahoo.com
Address History: 10875 Sw 154th Terrace, Miami, FL 33157;
2301 Florida Boulevard, Bradenton, FL 34207;
Hialeah, FL 33010;
Shelby, NC 28152
Aliases (AKA): Maria D Lopurdescruz,
Maria Eugenia Negreira,
Maria Negreira,
Maria E Negretra,
Maria A Perez
Email Addresses: mne****@marykay.com,
mne****@yahoo.com
Address History: 19463 Nw 62nd Place, Hialeah, FL 33015;
7224 Jacaranda Lane, Hialeah, FL 33014;
Orlando, FL 32818;
Brooklyn, NY 11203;
East Elmhurst, NY 11369
Aliases (AKA): Sharon F Mc Farlane,
S Mcfarlane,
Sharon F Mcfarlane,
Sharon Mcfrlane,
Sharon Mcsarlane
Email Addresses: smc****@aol.com
Address History: 27356 Sw 121st Court, Homestead, FL 33032;
924467 Po Box, Homestead, FL 33092;
Miami, FL 33172;
San Antonio, TX 78201;
Milwaukee, WI 53204
Aliases (AKA): Elisa Castanera,
Elisa Perez
Phone Numbers: (305) 244-1569
(305) 257-0277
(305) 257-1332
(305) 594-7615
(305) 716-9581
Address History: 1252 Kelly Road, Centerville, TN 37033;
1035 Nw 127th Path, Miami, FL 33182;
Goodlettsville, TN 37072;
Hermitage, TN 37076;
Lebanon, TN 37090
Aliases (AKA): J Johnson,
John M Johnson,
Johnnie M Johnson
Relatives & Associates: Kimberly Anderson
Vanessa Anderson
Rachelle Bush
Kimberly Davis
Bobby Johnson
Address History: 1795 W 41st Street, Hialeah, FL 33012;
3103 Santa Barbara Boulevard, Cape Coral, FL 33914;
Lehigh Acres, FL 33971;
Miami, FL 33183
Aliases (AKA): Elizabeth Santis,
Elizabeth S Vargas
Email Addresses: eli****@hotmail.com,
liz****@gmail.com
Address History: 5331 W 2nd Avenue, Hialeah, FL 33012;
5400 E 4th Avenue, Hialeah, FL 33013;
Miami, FL 33126
Aliases (AKA): Marietta C Padron,
Maria Pineda,
Maribel Pineda,
Maria Rivera,
Maria I Rodruguez
Address History: 151 W 16th Street, Hialeah, FL 33010
Relatives & Associates: Cynthia Edwards
Laticiou Gallion
Esmeralda Hand
Edward Ontiveroz
Geneva Rivera
Phone Numbers: (305) 594-7615
Address History: 655 Ives Dairy Road Apartment 311, Miami, FL 33179;
5858 Po Box, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami Gardens, FL 33055;
Miramar, FL 33025
Relatives & Associates: Bernadette Babla
Bernadette Chester
Equitta Chester
Jimmie Chester
Joyce Chester
Address History: 22926 Yukon River Road, Porter, TX 77365;
151 W 16th Street, Hialeah, FL 33010;
Miami, FL 33142;
Houston, TX 77076
Aliases (AKA): Ana Espinosa,
Anna Maria Hernadez,
Ana Maria Hernande,
Anna Maria Hernandez,
Claudia A Hernandez
Address History: 80 Queen Street, Bristol, CT 06010;
55 Laurel Court # 2, Bridgeport, CT 06605;
Hamden, CT 06514;
New Haven, CT 06515;
Windham, CT 06280
Email Addresses: mar****@mediaone.net,
mar****@mediaone.net,
mar****@msn.com,
mar****@columbus.rr.com
Address History: 16 Suffolk Avenue, Hialeah, FL 33010;
1119 Timberlane Trail, Casselberry, FL 32707;
Miami, FL 33176;
Kingsport, TN 37660
Aliases (AKA): Maria Luisa Carballea,
Carballea Maria Quintana,
Maria Luisa Quintana,
Marial Luisa Quintana,
Maria Luisa Rivera
Relatives & Associates: Lourdes Alcerro
Alexander Gonzalez
Mireya Manzi
Maria Medina
Bartolo Quintana
Email Addresses: acu****@gmail.com,
dar****@yahoo.com,
gen****@flashmail.com,
lui****@apolloships.com,
mal****@gmail.com
Address History: 4518 Nw 43rd Terrace, Fort Lauderdale, FL 33319;
3470 E Coast Avenue Apt 1601, Miami, FL 33137;
Charlotte, NC 28278;
Jamaica, NY 11434;
Columbia, SC 29209
Aliases (AKA): Andrea J Santiano,
Andrea Chavis Vanias
Address History: 1664 W 10th Street, Jacksonville, FL 32209;
1119 W 18th Street, Jacksonville, FL 32209;
Miami, FL 33127;
Miami Beach, FL 33139;
North Miami, FL 33168
Aliases (AKA): Johnnie Mae Johnson,
Johnny M Johnson
Phone Numbers: (305) 594-7615
(305) 769-0839
(904) 475-9915
(904) 476-9288
(904) 769-0839
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