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
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: 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: 14570 Fitzpatrick Road, Hialeah, FL 33014
Aliases (AKA): Elay Martinez
Address History: 2030 Blue Knoll Road, Middleburg, FL 32068;
4505 East 8th Lane, Hialeah, FL 33013;
Miami, FL 33166;
Miami Lakes, FL 33014;
Tallahassee, FL 32313
Address History: 741 Oak Shadows Road, Kissimmee, FL 34747;
14640 Fitzpatrick Road, Hialeah, FL 33014;
Hollywood, FL 33024;
Parkland, FL 33067;
Pembroke Pines, FL 33028
Aliases (AKA): Bill Rego
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: 14570 Fitzpatrick Road, Hialeah, FL 33014
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: 1015 N Shore Drive, Miami Beach, FL 33141;
922 Gulfstream Court, Fort Lauderdale, FL 33327;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33014
Aliases (AKA): Carlos E Cheverria,
Carlos M Echevarria,
Carlos M Echeverria,
Carlos Manuel Echeverria
Relatives & Associates: Marie Demers
Maria Echeverri
Ada Echeverria
Daniel Echeverria
Natalie Echeverria
Address History: 201 Crandon Boulevard Apt 344, Key Biscayne, FL 33149;
5330 Silverjack Court, Colorado Springs, CO 80922;
Hialeah, FL 33014
Aliases (AKA): Wark Fleming,
Mark W Leming
Address History: 14625 Fitzpatrick Road, Hialeah, FL 33014;
14665 Fitzpatrick Road, Hialeah, FL 33014;
Miami Lakes, FL 33014
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: 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: 14600 Fitzpatrick Road, Hialeah, FL 33014;
9141 Fontainebleau Boulevard Apt 3, Miami, FL 33172
Relatives & Associates: Eugenio Tejedapamd
Address History: 14655 Fitzpatrick Road, Hialeah, FL 33014;
1177 W 29th Street, Hialeah, FL 33012;
Miami, FL 33134
Aliases (AKA): Claribel F Martinez,
Claribez Martinez,
Clarivel F Martinez
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: 14550 Fitzpatrick Road, Hialeah, FL 33014;
13900 E Harvard Avenue Ste 200, Aurora, CO 80014;
Altamonte Springs, FL 32714;
Virginia Beach, VA 23462
Aliases (AKA): Lina S Alfageme
Address History: 14630 Fitzpatrick Road, Hialeah, FL 33014;
472 Sw 126th Terrace, Fort Lauderdale, FL 33325;
Hollywood, FL 33027;
Miami, FL 33162;
North Miami Beach, FL 33162
Phone Numbers: (954) 704-8603
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: 55 Briarwood Lane, Newnan, GA 30265;
800 Lakeside Boulevard, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Hialeah, FL 33014;
Pompano Beach, FL 33060
Aliases (AKA): Nelson Ademiranda,
Nelson J De Miranda,
Nelson Demiranda,
Nelson J Miranda
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
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