Address History: 16302 Sambourne Lane, Tampa, FL 33647;
3845 Indian Trail, Destin, FL 32541;
Fort Walton Beach, FL 32548;
Hialeah, FL 33014;
Austin, TX 78750
Aliases (AKA): William Glover Gkellyjr,
Bill Kelly,
William G Kelly,
Wm G Kelly
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: 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: 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: 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: 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: 521 Ne 53rd Street, Miami, FL 33137;
16400 Briar Patch Place, Hialeah, FL 33014;
Hollywood, FL 33029;
Miami Lakes, FL 33014;
Miramar, FL 33029
Aliases (AKA): Eduardo Rodriguez
Relatives & Associates: Nancy Carnevale
Caridad Erez
Ivonne Puentesrodriguez
Eric Rodriguez
Harold Rodriguez
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: 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: 14655 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 479-9016
Relatives & Associates: Janet Castilla
Ana Gonzalez Martinez
Claribel Martinez
Felipe Martinez
Gabriel Martinez
Address History: 14570 Fitzpatrick Road, Hialeah, FL 33014
Aliases (AKA): Elay Martinez
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: 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: 3625 Nw 34th Terrace, Gainesville, FL 32605;
14550 Fitzpatrick Road, Hialeah, FL 33014
Aliases (AKA): Ianette Blanchar,
I Blanchard,
Ianet Blanchard,
Ianette Blanchard,
Janette M Blanchard
Relatives & Associates: Aimee Blanchard
Amy Blanchard
Blanca Blanchard
Ianet Blanchard
Jorge Blancharo
Email Addresses: ian****@yahoo.com
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: 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: 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: 2441 Po Box, Inverness, FL 34451;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Live Oak, FL 32064;
Manassas, VA 20112
Aliases (AKA): I B Sandlin
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: 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: 4008 Willow Oak Street, Bryan, TX 77802;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Miami, FL 33166;
Miami Springs, FL 33166;
Tampa, FL 33647
Aliases (AKA): Pauline Elizabeth Kelly,
Pauline E Preble
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: 30321 Essex Drive, Farmington, MI 48331;
14550 Fitzpatrick Road, Hialeah, FL 33014;
Farmington Hills, MI 48331;
Lathrup Village, MI 48076;
Southfield, MI 48076
Aliases (AKA): Robert A Godfrey
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