Address History: 14600 Fitzpatrick Road, Hialeah, FL 33014;
9141 Fontainebleau Boulevard Apartment 3, Miami, FL 33172;
Miami Lakes, FL 33014
Aliases (AKA): Yelenis R Lopez,
Yelenis J Reina,
Yelenis Migdalia Reina
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: 11596 Straits Way, Orlando, FL 32832;
20 Hemlock Place, Middletown, CT 06457;
Apollo Beach, FL 33572;
Boynton Beach, FL 33472;
Bradenton, FL 34203
Aliases (AKA): Raul J Dejesus Gomila,
Raul J Gamila,
Jr Raul Gomila,
Paul John Gomila,
Raul John Gomila
Email Addresses: seb****@aol.com
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: 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: 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: 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: 14550 Fitzpatrick Road, Hialeah, FL 33014;
6370 Lake June Road, Hialeah, FL 33014;
Miami Beach, FL 33141
Aliases (AKA): Rosa V Bustamant
Address History: 255 Sunrise Drive Apt 309, Key Biscayne, FL 33149;
14645 Fitzpatrick Road, Hialeah, FL 33014
Aliases (AKA): Valle Del Valle
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: 14655 Fitzpatrick Road, Hialeah, FL 33014
Address History: 14665 Fitzpatrick Road, Hialeah, FL 33014;
1028 W 107th Street, Los Angeles, CA 90044
Email Addresses: aja****@bellsouth.net,
jac****@bellsouth.net,
jcu****@msn.com
Address History: 1083 Sw County Road 351, Mayo, FL 32066;
139 N Holliston Avenue Apt A, Pasadena, CA 91106;
Hialeah, FL 33014;
Miami, FL 33196;
Waco, TX 76701
Aliases (AKA): Juan C Guiterrez,
Juan C Guitierrez,
Juan Carlos Gutierrez,
Juan Carlos Senior
Relatives & Associates: Ianette Blanchard
Lilliana Castro
Ana Gutierrez
Elias Gutierrez
Enrique Gutierrez
Email Addresses: apr****@aol.com,
ccc****@bellsouth.net,
ccc****@gte.net,
gju****@cableone.net,
jua****@erols.com
Address History: 211 189th Terrace, North Miami Beach, FL 33160;
14555 Fitzpatrick Road, Hialeah, FL 33014;
Pompano Beach, FL 33073
Aliases (AKA): Martha T De,
Martha Montes De,
Martha De Miranda,
Martha Demiranda
Relatives & Associates: Marianne Boros
Dianne Demiranda
Nelson Demiranda
Nelson Demiranda
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: 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: 4954 Po Box, Key West, FL 33041;
14550 Fitzpatrick Road, Hialeah, FL 33014;
Key Largo, FL 33037;
Chester, IL 62233;
Vincennes, IN 47591
Aliases (AKA): Tracy Dtwitty,
Tracy D Twitty
Email Addresses: bdt****@webtv.net,
tra****@gmail.com,
tra****@cox.net
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: 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: 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: 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: 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: 19513 Meridian Avenue N, Seattle, WA 98133;
810 Cumberland Terrace, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hialeah, FL 33014;
Hollywood, FL 33024
Aliases (AKA): Michelle D Caughlin,
Michelle D Sparks,
Michelle Denise Sparks
Email Addresses: mds****@hotmail.com,
mds****@hotmail.com,
mic****@collegeclub.com,
mic****@comcast.net,
msp****@netzero.com
Address History: 12200 Goodland Court, Manassas, VA 20112;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Inverness, FL 34453;
Tallahassee, FL 32309;
Jessup, MD 20794
Relatives & Associates: Paul Kristylsandlin
Althea Sandlin
Ishmael Sandlin
Jason Sandlin
Kristy Sandlin
Email Addresses: deb****@aol.com,
deb****@hotmail.com
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