Address History: 3189 W 70th Street, Hialeah, FL 33018;
14550 Fitzpatrick Road, Hialeah, FL 33014;
Lowell, MA 01852;
Ramona, SD 57054
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: 14600 Fitzpatrick Road, Hialeah, FL 33014;
730 Nw 128th Street, Miami, FL 33168;
Miami Beach, FL 33139;
North Miami, FL 33168
Aliases (AKA): Leticia H Knauss,
Ramira L Knauss
Relatives & Associates: Ralph Knauss
Phone Numbers: (305) 827-4191
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: 14342 N Royal Cove Circle # C, Fort Lauderdale, FL 33325;
104 East Lanark Drive, Wilmington, DE 19807;
Atlantic Beach, FL 32233;
Cooper City, FL 33330;
Davie, FL 33325
Aliases (AKA): Carolina B Botero
Address History: 2909 Gallahadion Court, Tallahassee, FL 32309;
242 Exeter Avenue, San Carlos, CA 94070;
Fort Lauderdale, FL 33322;
Hialeah, FL 33013;
Hollywood, FL 33026
Aliases (AKA): George Haimovich
Relatives & Associates: Alexander Haimovich
Daniel Haimovich
Gustavo Haimovich
Gustavo Haimovich
Victor Haimovich
Email Addresses: jha****@gmail.com
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: 14550 Fitzpatrick Road, Hialeah, FL 33014;
1800 South Ocean Drive Apartment 1008, Hallandale, FL 33009;
Key Biscayne, FL 33149;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Enrique Emiliano Bustamante,
Enrique M Bustamante
Email Addresses: ros****@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: 2500 Parkview Drive Apt 2219, Hallandale, FL 33009;
3530 Mystic Pointe Drive Apt 407, Aventura, FL 33180;
Hialeah, FL 33014;
Miami, FL 33180;
Miami Lakes, FL 33014
Aliases (AKA): Miguel Gonzales
Relatives & Associates: Alberto Gonzalez
Antonio Gonzalez
Florentina Gonzalez
George Gonzalez
Jorge Gonzalez
Address History: 8336 Nw 201st Terrace, Hialeah, FL 33015;
14560 Fitzpatrick Road, Hialeah, FL 33014;
Hollywood, FL 33021;
Miami, FL 33159;
West Palm Beach, FL 33407
Aliases (AKA): Luis F Daredes,
Luis F Paredes
Address History: 610 Sw 47th Avenue, Miami, FL 33134;
5001 Southwest 173rd Way, Fort Lauderdale, FL 33331;
Hialeah, FL 33014;
Hollywood, FL 33027
Aliases (AKA): R Hernandez,
Rene Hernandez,
Renee Hernandez,
Renee Hernandez Borot
Address History: 11957 Ne 12th Court, Miami, FL 33161;
1222 Ne 121st Street, Biscayne Park, FL 33161;
Hialeah, FL 33014;
North Miami, FL 33161;
North Miami Beach, FL 33160
Aliases (AKA): Eduardo A Rodriguez
Relatives & Associates: Indira Almeida
Oniel Almeida
Idania Gonzalez
Ydania Gonzalez
Onelia Hernandez
Address History: 8648 Nw 59th Place # 1711, Pompano Beach, FL 33067;
14640 Fitzpatrick Road, Hialeah, FL 33014;
Hollywood, FL 33024;
Kissimmee, FL 34747;
Pembroke Pines, FL 33028
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
Phone Numbers: (305) 469-9154
(305) 513-0888
(305) 775-9266
(305) 822-1591
(305) 822-5210
Aliases (AKA): Indira De Guzman,
Indira De Deguzman,
Indira Sandoval
Address History: 14635 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 364-9672
Address History: 14625 Fitzpatrick Road, Hialeah, FL 33014;
14665 Fitzpatrick Road, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 16001 W Troon Circle, Hialeah, FL 33014;
922 Gulfstream Court, Fort Lauderdale, FL 33327;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33027
Aliases (AKA): Maria Correa,
Maria C Echevarria,
Maria Echeverri,
Maria C Echeverria,
Maria Echevery
Relatives & Associates: Carlos Cheverria
Marie Demers
Ada Echeverria
Daniel Echeverria
Natalie Echeverria
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: 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
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
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