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: 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: 2445 Lake Pancoast Drive Apt 8, Miami Beach, FL 33140;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Miami Lakes, FL 33014
Relatives & Associates: Licklider Anton
Esper Feliciano
Esperanza Feliciano
Javier Feliciano
Julio Feliciano
Address History: 14620 Fitzpatrick Road, Hialeah, FL 33014;
245 Ne 14th Street Apt 1003, Miami, FL 33132
Relatives & Associates: Cemal Egilmez
Email Addresses: vsa****@yahoo.com
Address History: 14640 Fitzpatrick Road, Hialeah, FL 33014
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: 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: 14630 Fitzpatrick Road, Hialeah, FL 33014;
14630 Fitzpatrick Road, Miami Lakes, FL 33014
Aliases (AKA): Antonio R Arias
Relatives & Associates: Jose Alias
Antonio Arias
Christina Arias
Emenegildo Arias
Evelio Arias
Address History: 3189 W 70th Street, Hialeah, FL 33018;
14550 Fitzpatrick Road, Hialeah, FL 33014;
Lowell, MA 01852;
Ramona, SD 57054
Address History: 14570 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 479-8817
Address History: 14555 Fitzpatrick Road, Hialeah, FL 33014;
125 Nw 19th Street Apt 22, Gainesville, FL 32603;
Miami, FL 33136;
Narragansett, RI 02882;
West Kingston, RI 02892
Aliases (AKA): Shirley Camargo,
Shirley Gacavon,
Shirley Gazabon
Relatives & Associates: Yolanda Bedoya
Steven Brill
Daniel Camargo
Danyelle Camargo
Fernando Camargo
Email Addresses: sga****@miami.edu
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: 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: 14655 Fitzpatrick Road, Hialeah, FL 33014
Relatives & Associates: Janet Castilla
Ana Gonzalez Martinez
Claribel Martinez
Felipe Martinez
Gabriel Martinez
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: 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: 14600 Fitzpatrick Road, Hialeah, FL 33014;
9141 Fontainebleau Boulevard Apt 3, Miami, FL 33172
Relatives & Associates: Eugenio Tejedapamd
Address History: 14635 Fitzpatrick Road, Hialeah, FL 33014;
13517 W Glendale Avenue Apt 2006, Glendale, AZ 85307
Aliases (AKA): Juan Feliciano
Address History: 5099 Riveredge Drive, Titusville, FL 32780;
14605 Fitzpatrick Road, Hialeah, FL 33014;
Hollywood, FL 33021;
Port Saint Lucie, FL 34953;
Candler, NC 28715
Aliases (AKA): Diane K Mannino,
Diane Mannion
Email Addresses: iri****@aol.com
Address History: 5001 Sw 173rd Way, Fort Lauderdale, FL 33331;
14620 Fitzpatrick Road, Hialeah, FL 33014;
Southwest Ranches, FL 33331
Relatives & Associates: Jessica Armas
Helene Doyle
Rina Garciaortiz
Anabel Hernandez
Eduviges Hernandez
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
Address History: 7507 Gina Nicole Lane, Jessup, MD 20794;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Inverness, FL 32651
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