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): Edw K Gansert,
Edward K Gansert
Address History: 14640 Fitzpatrick Road, Hialeah, FL 33014;
2113 Foxrun Road, Lake Wales, FL 33898;
Seattle, WA 98133;
Shoreline, WA 98133
Aliases (AKA): Mary F Caughlin,
Mary F Cauglin
Phone Numbers: (305) 698-7374
Address History: 15901 Aberdeen Way, Hialeah, FL 33014;
14640 Fitzpatrick Road, Hialeah, FL 33014;
Miami, FL 33102;
Miami Lakes, FL 33014
Aliases (AKA): Mercedes Delarue,
Desiree La,
Desiree La Rue,
Mercedes D La Rue,
Desiree Larue
Phone Numbers: (305) 826-5501
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: 14605 Fitzpatrick Road, Hialeah, FL 33014;
13906 Crooked Palm Court, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Anthony R Akhavan
Address History: 14570 Fitzpatrick Road, Hialeah, 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
Relatives & Associates: Pedro Fuentes
Address History: 14630 Fitzpatrick Road, Hialeah, FL 33014;
172963 Po Box, Hialeah, FL 33017;
Hollywood, FL 33024;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Mary E Arias,
Mary Arias,
Mary E Asaro
Email Addresses: mar****@yahoo.com
Address History: 14620 Fitzpatrick Road, Hialeah, FL 33014;
100 Chosin Circle Apartment A, Oceanside, CA 92058;
Temecula, CA 92590;
Miami, FL 33132;
Arabi, LA 70032
Aliases (AKA): Carlos Jose Laylle
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: 2030 Blue Knoll Road, Middleburg, FL 32068;
233 Pringle Circle, Green Cove Springs, FL 32043;
Hialeah, FL 33014;
Jacksonville, FL 32232;
Miami Lakes, FL 33014
Address History: 4145 Sw 148th Terrace, Hollywood, FL 33027;
14630 Fitzpatrick Road, Hialeah, FL 33014;
Miramar, FL 33027
Aliases (AKA): Sarah A Nelson
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: 14600 Fitzpatrick Road, Hialeah, FL 33014;
14220 Alamanda Avenue, Hialeah, FL 33014;
Miami Lakes, FL 33014
Phone Numbers: (305) 827-4191
Address History: 14655 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 479-9016
Address History: 4982 Po Box, Brockton, MA 02303;
14555 Fitzpatrick Road, Hialeah, FL 33014;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Michelle G Lima
Address History: 721 Lakeshore Village Drive, Slidell, LA 70461;
4732 Copeland Island Drive W, Mobile, AL 36695;
Coconut Creek, FL 33073;
Cooper City, FL 33328;
Davie, FL 33312
Aliases (AKA): Melissa Ann Breaux,
Melissa Ann Rivero,
Melissa A Rivero,
Melissa B Rivero,
Melissa Rivero
Email Addresses: ang****@ecoutlook.com,
ang****@hotmail.com,
mbr****@att.net,
mel****@aol.com,
mri****@rwsf.com
Address History: 1813 Emeric Avenue, San Pablo, CA 94806;
204 W 22nd Street, Yuma, AZ 85364;
Brentwood, CA 94513;
San Jose, CA 95123;
Hialeah, FL 33014
Aliases (AKA): Daniel S Luna,
Daniel Sundoval
Address History: 1732 S Main Street, Cheshire, CT 06410;
756 Kensington Road, Berlin, CT 06037;
Wolcott, CT 06716;
Hialeah, FL 33014;
Melbourne, FL 32904
Aliases (AKA): Robert Audette,
Robert Armand Audette
Email Addresses: aud****@usa.net,
mel****@yahoo.com,
mga****@hotmail.com,
neb****@erols.com
Address History: 45 Greatwood Drive, White, GA 30184;
14625 Fitzpatrick Road, Hialeah, FL 33014;
Canton, GA 30114;
Cartersville, GA 30120;
Rydal, GA 30171
Aliases (AKA): Ken K Garner,
Kenneth L Garner,
Lee Garner
Address History: 6415 Seaford Road, Arlington, TX 76001;
14555 Fitzpatrick Road, Hialeah, FL 33014;
North Bergen, NJ 07047;
Brooklyn, NY 11209
Aliases (AKA): Gladys Pardillo,
Gladys Portillo
Relatives & Associates: Homer Pardillo
Email Addresses: gla****@yahoo.com
Address History: 4008 Willow Oak Street, Bryan, TX 77802;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Miami, FL 33166;
Miami Springs, FL 33166;
Tampa, FL 33647
Aliases (AKA): Pauline Elizabeth Kelly,
Pauline E Preble
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