Address History: 12203 Nw 99th Avenue, Hialeah, FL 33018;
14329 Commerce Way, Hialeah, FL 33016;
Miami, FL 33182;
Maple Heights, OH 44137
Aliases (AKA): Waldo Antonio Sanchez
Address History: 517 Vintage Way, Brandon, FL 33511;
1704 Dove Field Place, Brandon, FL 33510;
Hialeah, FL 33016;
Riverview, FL 33578;
Tampa, FL 33607
Aliases (AKA): Jaime Brito Brito
Email Addresses: kst****@aol.com
Aliases (AKA): Faustino Mejias,
Faustino R Mejias-Delgado
Address History: 3601 Van Buren Street Apt 11, Hollywood, FL 33021;
14329 Commerce Way Apartment Debt0, Hialeah, FL 33016;
Pompano Beach, FL 33073;
El Paso, TX 79915;
Kingsville, TX 78363
Aliases (AKA): Jose A Jimenez
Relatives & Associates: Jorge Casillas
Yoemi Ceballos
Judith Garcia
Fernando Gimenez
Fernando Jimenez
Email Addresses: jos****@cfl.rr.com
Address History: 3765 Sw 149th Avenue, Miami, FL 33185;
14329 Commerce Way, Hialeah, FL 33016;
Wilmore, KY 40390
Aliases (AKA): Maritza Martine,
Maria T Martinez,
Maritz Martinez,
Maritza T Martinez,
Maritza T Martinez Perez
Email Addresses: 786****@needemailaddress.com,
aqu****@yahoo.com,
day****@hotmail.com,
dlm****@gmail.com,
mar****@yahoo.com
Aliases (AKA): Ana Boscan
Relatives & Associates: Luisana Boscan
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