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: 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: 1015 N Shore Drive, Miami Beach, FL 33141;
922 Gulfstream Court, Fort Lauderdale, FL 33327;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33014
Aliases (AKA): Carlos E Cheverria,
Carlos M Echevarria,
Carlos M Echeverria,
Carlos Manuel Echeverria
Relatives & Associates: Marie Demers
Maria Echeverri
Ada Echeverria
Daniel Echeverria
Natalie Echeverria
Address History: 12240 Sw 128th Court Ste 109, Miami, FL 33186;
14625 Fitzpatrick Road, Hialeah, FL 33014;
Hollywood, FL 33026;
Miami Lakes, FL 33014
Aliases (AKA): Steve C Harmison,
Steve Harmison,
Steve Chard Harmison
Email Addresses: rha****@peoplepc.com,
rob****@ameritrade.com,
ste****@harmisonelectric.com,
ste****@harmisonelectric.com
Address History: 15819 Sedgewyck Circle S, Fort Lauderdale, FL 33331;
15819 Sedgewyck Circle S, Davie, FL 33331;
Hialeah, FL 33014;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Address History: 2909 Gallahadion Court, Tallahassee, FL 32309;
242 Exeter Avenue, San Carlos, CA 94070;
Fort Lauderdale, FL 33322;
Hialeah, FL 33013;
Hollywood, FL 33026
Aliases (AKA): George Haimovich
Relatives & Associates: Alexander Haimovich
Daniel Haimovich
Gustavo Haimovich
Gustavo Haimovich
Victor Haimovich
Email Addresses: jha****@gmail.com
Address History: 14570 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 479-8817
Address History: 14625 Fitzpatrick Road, Hialeah, FL 33014;
14665 Fitzpatrick Road, Hialeah, FL 33014;
Miami Lakes, FL 33014
Relatives & Associates: Robbie Arocha
Ruth Bouck
Amber Burton
Robert Harmison
Robert Harmison
Phone Numbers: (305) 821-1703
(305) 969-5682
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: 14620 Fitzpatrick Road, Hialeah, FL 33014
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: 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: 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: 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: 14635 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 364-9672
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: 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: 15819 Sedgewyck Circle S, Fort Lauderdale, FL 33331;
15819 Sedgewyck Circle S, Davie, FL 33331;
Hialeah, FL 33014;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Rebecca Quintana
Phone Numbers: (305) 698-0627
Relatives & Associates: Pedro Fuentes
Address History: 14630 Fitzpatrick Road, Hialeah, FL 33014;
14630 Fitzpatrick Road, Miami Lakes, FL 33014
Aliases (AKA): Antonio R Arias
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
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
Address History: 6415 Seaford Road, Arlington, TX 76001;
14555 Fitzpatrick Road, Hialeah, FL 33014;
North Bergen, NJ 07047;
Brooklyn, NY 11209
Aliases (AKA): Gladys Pardillo,
Gladys Portillo
Relatives & Associates: Homer Pardillo
Email Addresses: gla****@yahoo.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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