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: 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: 14555 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 364-8782
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: 14630 Fitzpatrick Road, Hialeah, FL 33014;
390 E 65th Street, Hialeah, FL 33013;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Aliases (AKA): Antonio R Arias,
Tony R Arias
Address History: 14605 Fitzpatrick Road, Hialeah, FL 33014;
13906 Crooked Palm Court, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Anthony R Akhavan
Address History: 2500 Sw 115th Avenue, Miami, FL 33165;
14630 Fitzpatrick Road, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): R A Eliasson
Relatives & Associates: Lauretta Eliasson
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: 14640 Fitzpatrick Road, Hialeah, FL 33014
Address History: 15455 Nw 82nd Place, Hialeah, FL 33016;
14645 Fitzpatrick Road, Hialeah, FL 33014;
Key Biscayne, FL 33149
Aliases (AKA): Del V Armando,
Armando F Del,
Armando F Del Valle,
Armando F Del-Valle,
Armand Delvalle
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: 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: 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: 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
Relatives & Associates: Luz Fuentes
Address History: 2436 Centergate Drive, Hollywood, FL 33025;
74555 Fitzpatrick Road, Hialeah, FL 33014;
Miami, FL 33147;
Miramar, FL 33025;
Opa Locka, FL 33054
Aliases (AKA): Marva A Caceres,
Marva Caceres,
Marva Caseres,
Marva Ann Davis,
Marva Davis
Address History: 26709 Lost Woods Circle, Bonita Springs, FL 34135;
2792 P/O Box, Bonita Springs, FL 34133;
Hialeah, FL 33014;
Hollywood, FL 33019;
Lagrange, IN 46761
Aliases (AKA): William A Gansert
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: 14625 Fitzpatrick Road, Hialeah, FL 33014;
5103 Sw 123rd Avenue, Cooper City, FL 33330;
Fort Lauderdale, FL 33330
Aliases (AKA): Robert Lee Harmison
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
Relatives & Associates: Caroline Bauer
Katie Bauer
Kyle Bauer
Steven Bauer
Colleen Estee
Phone Numbers: (941) 921-9004
(954) 384-8446
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: 521 Ne 53rd Street, Miami, FL 33137;
14560 Fitzpatrick Road, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Wellington, FL 33414
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: 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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