Address History: 940102 Po Box, Miami, FL 33194;
14630 Fitzpatrick Road, Hialeah, FL 33014;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): John B Nelson
Address History: 2441 Po Box, Inverness, FL 34451;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Live Oak, FL 32064;
Manassas, VA 20112
Aliases (AKA): I B Sandlin
Address History: 15819 Sedgewyck Circle S, Fort Lauderdale, FL 33331;
15819 Sedgewyck Circle S, Davie, FL 33331;
Hialeah, FL 33014;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Address History: 14600 Fitzpatrick Road, Hialeah, FL 33014;
14220 Alamanda Avenue, Hialeah, FL 33014;
Miami Lakes, FL 33014
Phone Numbers: (305) 827-4191
Address History: 1285 W 78th Street, Hialeah, FL 33014;
22245 Wilson Memorial Drive, Brooksville, FL 34601;
Fort Pierce, FL 34949;
Miami, FL 33166;
Miami Lakes, FL 33014
Aliases (AKA): Kimberly Cuiffo,
Kim Cuiffo Linton,
Kim Cuiffo-Linton,
Kim Cuiggo Linton,
Kim C Linton
Email Addresses: hay****@gmail.com,
imr****@yahoo.com,
kli****@epix.net,
lin****@epix.net
Address History: 451 E 17th Street, Hialeah, FL 33010;
13050 Biscay Terrace, Bal Harbour, FL 33154;
Miami, FL 33181;
Miami Beach, FL 33154;
Miami Lakes, FL 33014
Phone Numbers: (305) 558-1144
Address History: 2220 Tanglewood Drive, Sarasota, FL 34239;
1055 Coral Club Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33327;
Hialeah, FL 33014;
Miami, FL 33161
Aliases (AKA): C Bauer,
Caroline Bauer,
Caroline Bauerhanstein,
Caroline Hanstein,
Carole Shelton
Email Addresses: car****@yahoo.com
Address History: 16608 Northwest 70th Court, Hialeah, FL 33014;
4631 Nw 31st Avenue # 144, Fort Lauderdale, FL 33309;
Miami, FL 33179;
Miami Lakes, FL 33014;
North Miami Beach, FL 33162
Email Addresses: gra****@aol.com,
gra****@comcast.net
Address History: 14560 Fitzpatrick Road, Hialeah, FL 33014;
9105 Nw 172nd Terrace, Hialeah, FL 33018;
Miami Lakes, FL 33014
Address History: 521 Ne 53rd Street, Miami, FL 33137;
14560 Fitzpatrick Road, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Wellington, FL 33414
Relatives & Associates: Pedro Fuentes
Address History: 16302 Sambourne Lane, Tampa, FL 33647;
3845 Indian Trail, Destin, FL 32541;
Fort Walton Beach, FL 32548;
Hialeah, FL 33014;
Austin, TX 78750
Aliases (AKA): William Glover Gkellyjr,
Bill Kelly,
William G Kelly,
Wm G Kelly
Address History: 521 Ne 53rd Street, Miami, FL 33137;
16400 Briar Patch Place, Hialeah, FL 33014;
Hollywood, FL 33029;
Miami Lakes, FL 33014;
Miramar, FL 33029
Aliases (AKA): Eduardo Rodriguez
Relatives & Associates: Nancy Carnevale
Caridad Erez
Ivonne Puentesrodriguez
Eric Rodriguez
Harold Rodriguez
Address History: 14560 Fitzpatrick Road, Hialeah, FL 33014;
14531 Dade Pine Avenue, Hialeah, FL 33014;
Miami, FL 33137;
Miami Lakes, FL 33014;
Wellington, FL 33414
Address History: 14655 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 479-9016
Address History: 14555 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 364-8782
Address History: 10152 S Ocean Drive Apt 311, Jensen Beach, FL 34957;
1252 Barry Avenue Apartment 4, Los Angeles, CA 90025;
North Hollywood, CA 91602;
Fort Pierce, FL 34950;
Hialeah, FL 33014
Aliases (AKA): V J Boyd,
Victoria J Carameros
Address History: 14605 Fitzpatrick Road, Hialeah, FL 33014;
7085 Nova Drive Apt 201, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Jay, FL 32565;
Miami, FL 33196
Aliases (AKA): Sabrina Akhavan,
Sabrina Gonzalez,
Sabrina G Palilonis
Relatives & Associates: Anthony Akhavan
Janeth Alvarez
Maria Dorzon
Maria Gonzales
Giovanni Gonzalez
Email Addresses: jay****@yahoo.com
Address History: 641 Ne 1st Place, Hialeah, FL 33010;
475 E 18th Street, Hialeah, FL 33013;
Miami, FL 33125;
Miami Lakes, FL 33014
Aliases (AKA): Jose M Arias
Phone Numbers: (786) 239-4850
Address History: 14635 Fitzpatrick Road, Hialeah, FL 33014;
13517 W Glendale Avenue Apt 2006, Glendale, AZ 85307
Aliases (AKA): Juan Feliciano
Address History: 14655 Fitzpatrick Road, Hialeah, FL 33014
Address History: 581 De Leon Drive, Miami, FL 33166;
12180 Nw 2nd Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Fort Myers Beach, FL 33931;
Hialeah, FL 33014
Aliases (AKA): Dania Iraida Carballo,
Dania Iraida Ortiz
Email Addresses: dan****@aol.com
Address History: 401 S 28th Street, Hidalgo, TX 78557;
8721 Northwest 4th Court Apartment 103, Fort Lauderdale, FL 33324;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Plantation, FL 33324
Aliases (AKA): Larry Osborne,
Larry A Osborne
Email Addresses: lar****@hotmail.com
Address History: 20579 Rolen Avenue, Bend, OR 97702;
5343 N Sabino Canyon Road Apt 9, Tucson, AZ 85750;
Hialeah, FL 33014;
Hollywood, FL 33025;
Jacksonville, FL 32226
Aliases (AKA): B Taylor
Email Addresses: fit****@prodigy.net
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