Address History: 5099 Riveredge Drive, Titusville, FL 32780;
14605 Fitzpatrick Road, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33173;
Pembroke Pines, FL 33027
Aliases (AKA): Joyce Ann Hauck
Address History: 15455 Nw 82nd Place, Hialeah, FL 33016;
14645 Fitzpatrick Road, Hialeah, FL 33014;
Miami, FL 33133
Aliases (AKA): Nicole Del Valle
Email Addresses: xos****@hotmail.com
Address History: 15455 Nw 82nd Place, Hialeah, FL 33016;
90 Edgewater Drive, Coral Gables, FL 33133;
Miami, FL 33133
Aliases (AKA): Sharon K Del,
Sharon Del Valle,
Sharon K Del-Valle,
Sharon Kay Delvalle,
Sharon K James
Relatives & Associates: Armando Delvalle
Nicole Delvalle
Monica Hernandez
Liliana James
Ronnie James
Email Addresses: sha****@ameritech.net,
tat****@hotmail.com
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: 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: 2663 Sw 187th Avenue, Hollywood, FL 33029;
600 Parkview Drive Apt 514, Hallandale, FL 33009;
Hialeah, FL 33014;
Miami Lakes, FL 33014
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;
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: 15901 Aberdeen Way, Hialeah, FL 33014;
14640 Fitzpatrick Road, Hialeah, FL 33014;
Miami, FL 33102;
Miami Lakes, FL 33014
Aliases (AKA): Mercedes Delarue,
Desiree La,
Desiree La Rue,
Mercedes D La Rue,
Desiree Larue
Phone Numbers: (305) 826-5501
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: 15355 Sw 232nd Street, Miami, FL 33170;
4505 E 8th Lane, Hialeah, FL 33013;
Miami Lakes, FL 33014;
Tallahassee, FL 32313
Phone Numbers: (305) 694-4242
Address History: 14635 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 364-9672
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
Relatives & Associates: Indira Deguzman
Daniel Sandoval
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: 14635 Fitzpatrick Road, Hialeah, FL 33014;
13517 W Glendale Avenue Apt 2006, Glendale, AZ 85307
Aliases (AKA): Juan Feliciano
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: 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: 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: 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
Relatives & Associates: Jose Alias
Antonio Arias
Antonio Arias
Christina Arias
Emenegildo Arias
Address History: 3189 W 70th Street, Hialeah, FL 33018;
14550 Fitzpatrick Road, Hialeah, FL 33014;
Lowell, MA 01852;
Ramona, SD 57054
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: 20579 Rolen Avenue, Bend, OR 97702;
926 East Gail Drive, Gilbert, AZ 85296;
Tucson, AZ 85750;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33331
Aliases (AKA): Jean M Taylor,
Jeanne Taylor,
Jeanne Mw Taylor,
Jeanne M W Taylor,
Jeanne M Weingartner
Email Addresses: big****@aol.com
Address History: 20579 Rolen Avenue, Bend, OR 97702;
5343 N Sabino Canyon Road Apt 9, Tucson, AZ 85750;
Hialeah, FL 33014;
Hollywood, FL 33025;
Jacksonville, FL 32226
Aliases (AKA): B Taylor
Email Addresses: fit****@prodigy.net
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
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