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: 14560 Fitzpatrick Road, Hialeah, FL 33014;
9105 Nw 172nd Terrace, Hialeah, FL 33018;
Miami Lakes, FL 33014
Address History: 26709 Lost Woods Circle, Bonita Springs, FL 34135;
27841 Hacienda East Boulevard Apt 220a, Bonita Springs, FL 34135;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Joan M Gansert
Address History: 14560 Fitzpatrick Road, Hialeah, FL 33014;
5430 East 7th Avenue, Hialeah, FL 33013;
Hollywood, FL 33027;
Miami, FL 33125;
Miami Lakes, FL 33014
Aliases (AKA): Jeanette Bohigas,
Jeanette Lopez
Address History: 14714 Breckness Place, Hialeah, FL 33016;
14716 Balgowan Road, Hialeah, FL 33016;
Miami Lakes, FL 33016;
Stuart, FL 34996;
Lexington, VA 24450
Aliases (AKA): Sally Whitton
Email Addresses: sal****@bellsouth.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: 14550 Fitzpatrick Road, Hialeah, FL 33014;
7800 Nw 46th Street, Doral, FL 33166;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Key Biscayne, FL 33149
Aliases (AKA): Enrique E Bustaman
Relatives & Associates: Enrique Bustamante
Juan Bustamante
Rosa Bustamante
Sara Bustamante
Rosa Calderon
Address History: 255 Sunrise Drive Apt 309, Key Biscayne, FL 33149;
14645 Fitzpatrick Road, Hialeah, FL 33014
Aliases (AKA): Valle Del Valle
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: 15455 Nw 82nd Place, Hialeah, FL 33016;
14645 Fitzpatrick Road, Hialeah, FL 33014;
Key Biscayne, FL 33149
Aliases (AKA): Del V Armando,
Armando F Del,
Armando F Del Valle,
Armando F Del-Valle,
Armand Delvalle
Address History: 15880 W Prestwick Place, Hialeah, FL 33014;
8290 Lake Drive Apt 112, Doral, FL 33166;
Miami, FL 33166;
Houston, TX 77077
Aliases (AKA): Faig K Alchalaby,
Faiq K Alchalaby
Address History: 2663 Sw 187th Avenue, Hollywood, FL 33029;
600 Parkview Drive Apt 514, Hallandale, FL 33009;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 14635 Fitzpatrick Road, Hialeah, FL 33014;
850 E 39th Place, Hialeah, FL 33013;
Miami Lakes, FL 33014
Aliases (AKA): Mercedes Feliciano,
Mercedes C Talavera
Email Addresses: laz****@comcast.net
Address History: 14645 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 512-4032
Address History: 15355 Sw 232nd Street, Miami, FL 33170;
4505 E 8th Lane, Hialeah, FL 33013;
Miami Lakes, FL 33014;
Tallahassee, FL 32313
Phone Numbers: (305) 694-4242
Address History: 14635 Fitzpatrick Road, Hialeah, FL 33014;
14635 Fitzpatrick Road, Miami Lakes, FL 33014
Phone Numbers: (305) 364-9672
(305) 512-4466
(305) 785-3560
Address History: 2445 Lake Pancoast Drive Apt 8, Miami Beach, FL 33140;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Miami Lakes, FL 33014
Relatives & Associates: Licklider Anton
Esper Feliciano
Esperanza Feliciano
Javier Feliciano
Julio Feliciano
Phone Numbers: (305) 364-9672
(305) 512-4466
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: 14630 Fitzpatrick Road, Hialeah, FL 33014;
14630 Fitzpatrick Road, Miami Lakes, FL 33014
Aliases (AKA): Antonio R Arias
Address History: 14620 Fitzpatrick Road, Hialeah, FL 33014;
245 Ne 14th Street Apt 1003, Miami, FL 33132
Relatives & Associates: Cemal Egilmez
Email Addresses: vsa****@yahoo.com
Address History: 7868 W 29th Lane Apt 101, Hialeah, FL 33018;
590 E 19th Street, Hialeah, FL 33013;
Miami, FL 33186
Aliases (AKA): Eduviges Llanes
Relatives & Associates: Jessica Armas
Helene Doyle
Haydee Gutierrez
Anabel Hernandez
Felix Hernandez
Address History: 320 Sevilla Avenue, Miami, FL 33134;
1347 Bird Road, Coral Gables, FL 33146;
Hialeah, FL 33014;
Homestead, FL 33031;
Miami Beach, FL 33140
Aliases (AKA): Leticia Hernandez Barbolla,
Leticia Hernandez Borbolla,
Leticia H Borbolla,
Leticia Borbolla,
Leticia Hernandez
Relatives & Associates: Lizette Arenas
Ignacio Borbolla
Ignacio Borbolla
Nathalie Borbolla
Blanca Hernandez
Email Addresses: ign****@msn.com,
lbo****@allstate.com
Address History: 8855 Nw 174th Terrace, Hialeah, FL 33018;
14560 Fitzpatrick Road, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Rueben Bohigas
Relatives & Associates: Amelia Bohigas
Domingo Bohigas
Domitila Bohigas
Janet Bohigas
Mateo Bohigas
Email Addresses: rbo****@yahoo.com,
rue****@yahoo.com
Address History: 20579 Rolen Avenue, Bend, OR 97702;
926 East Gail Drive, Gilbert, AZ 85296;
Tucson, AZ 85750;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33331
Aliases (AKA): Jean M Taylor,
Jeanne Taylor,
Jeanne Mw Taylor,
Jeanne M W Taylor,
Jeanne M Weingartner
Email Addresses: big****@aol.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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