Address History: 14600 Fitzpatrick Road, Hialeah, FL 33014;
4301 Monroe Street, Hollywood, FL 33021;
Homestead, FL 33035;
Miami, FL 33176
Aliases (AKA): Noel J Perez Reina,
Noel Perez-Reina,
Noel J Perezreina
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: 14635 Fitzpatrick Road, Hialeah, FL 33014;
14370 Lake Candlewood Court, Hialeah, FL 33014
Aliases (AKA): Lazaro Seliciano
Relatives & Associates: Christopher Feliciano
Esper Feliciano
Esperanza Feliciano
Javier Feliciano
Julio Feliciano
Address History: 2220 Tanglewood Drive, Sarasota, FL 34239;
4152 Pinewood Lane, Fort Lauderdale, FL 33331;
Hialeah, FL 33014;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): C V Bauer,
Caroline V Bauer,
Caroline Bauerhanstein,
Caroline Hanstein
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: 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: 641 Ne 1st Place, Hialeah, FL 33010;
475 E 18th Street, Hialeah, FL 33013;
Miami, FL 33125;
Miami Lakes, FL 33014
Aliases (AKA): Jose M Arias
Phone Numbers: (786) 239-4850
Address History: 3030 Marcos Drive Apt T206, North Miami Beach, FL 33160;
3030 Marcos Drive Apt T206, Aventura, FL 33160;
Hialeah, FL 33014;
Miami, FL 33154;
Miami Beach, FL 33141
Aliases (AKA): Maria L Onichini
Relatives & Associates: Lorenzo Onichini
Address History: 486 Centerpointe Circle Apt 219, Altamonte Springs, FL 32701;
492 Abba Street, Altamonte Springs, FL 32714;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Bronx, NY 10472
Aliases (AKA): Evelyn Arias
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: 13912 Crooked Palm Place, Hialeah, FL 33014;
14555 Fitzpatrick Road, Hialeah, FL 33014;
Union City, NJ 07087
Aliases (AKA): Glady Cowan,
Gladys M Cowan,
Maria G Cowan,
Maria Gladys Cowan
Email Addresses: chu****@aol.com,
cow****@aol.com,
duk****@aol.com,
duk****@aol.com,
viv****@gmail.com
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: 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: 521 Ne 53rd Street, Miami, FL 33137;
14560 Fitzpatrick Road, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Wellington, FL 33414
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: 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: 8855 Nw 174th Terrace, Hialeah, FL 33018;
14560 Fitzpatrick Road, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Rueben Bohigas
Email Addresses: rbo****@yahoo.com,
rue****@yahoo.com
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: 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: 8915 Nw 36th Avenue, Miami, FL 33147;
9351 Nw 39th Court, Coral Springs, FL 33065;
Doral, FL 33172;
Hialeah, FL 33013;
Miami Gardens, FL 33056
Aliases (AKA): Lazaro Caceres,
Lazaro C Rivero
Email Addresses: laz****@gmail.com,
laz****@hotmail.com
Address History: 7507 Gina Nicole Lane, Jessup, MD 20794;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Inverness, FL 32651
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: 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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