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: 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: 3189 W 70th Street, Hialeah, FL 33018;
14550 Fitzpatrick Road, Hialeah, FL 33014;
Lowell, MA 01852;
Ramona, SD 57054
Address History: 4145 Sw 148th Terrace, Hollywood, FL 33027;
14630 Fitzpatrick Road, Hialeah, FL 33014;
Miramar, FL 33027
Aliases (AKA): Sarah A Nelson
Address History: 14605 Fitzpatrick Road, Hialeah, FL 33014;
7085 Nova Drive Apt 201, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Jay, FL 32565;
Miami, FL 33196
Aliases (AKA): Sabrina Akhavan,
Sabrina Gonzalez,
Sabrina G Palilonis
Relatives & Associates: Anthony Akhavan
Janeth Alvarez
Maria Dorzon
Maria Gonzales
Giovanni Gonzalez
Email Addresses: jay****@yahoo.com
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: 14600 Fitzpatrick Road, Hialeah, FL 33014;
9141 Fontainebleau Boulevard Apt 3, Miami, FL 33172
Relatives & Associates: Eugenio Tejedapamd
Address History: 451 E 17th Street, Hialeah, FL 33010;
13050 Biscay Terrace, Bal Harbour, FL 33154;
Miami, FL 33181;
Miami Beach, FL 33154;
Miami Lakes, FL 33014
Phone Numbers: (305) 558-1144
Address History: 3220 Northeast 10th Avenue Apartment 11, Fort Lauderdale, FL 33334;
798 E 54th Street, Hialeah, FL 33013;
Miami Lakes, FL 33014;
Pompano Beach, FL 33062
Relatives & Associates: Licklider Anton
Christopher Feliciano
Esper Feliciano
Javier Feliciano
Julio Feliciano
Address History: 6501 Lake Como Terrace, Hialeah, FL 33014;
181 E 38th Street, Hialeah, FL 33013;
Miami Lakes, FL 33014
Relatives & Associates: Janet Castilla
Ana Gonzalez Martinez
Cales Martinez
Claribel Martinez
Clarivel Martinez
Address History: 14645 Fitzpatrick Road, Hialeah, FL 33014;
3727 Sw 8th Street Ste 102, Coral Gables, FL 33134;
Doral, FL 33178;
Miami, FL 33125
Aliases (AKA): Yvette Chung,
Yvette Resillez
Phone Numbers: (305) 512-4032
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: 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: 14655 Fitzpatrick Road, Hialeah, FL 33014
Address History: 14555 Fitzpatrick Road, Hialeah, FL 33014;
3391 W 4th Court, Hialeah, FL 33012;
Miami, FL 33186
Aliases (AKA): Issac Camargo
Address History: 1285 W 78th Street, Hialeah, FL 33014;
22245 Wilson Memorial Drive, Brooksville, FL 34601;
Fort Pierce, FL 34949;
Miami, FL 33166;
Miami Lakes, FL 33014
Aliases (AKA): Kimberly Cuiffo,
Kim Cuiffo Linton,
Kim Cuiffo-Linton,
Kim Cuiggo Linton,
Kim C Linton
Email Addresses: hay****@gmail.com,
imr****@yahoo.com,
kli****@epix.net,
lin****@epix.net
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: 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: 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: 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: 1732 S Main Street, Cheshire, CT 06410;
756 Kensington Road, Berlin, CT 06037;
Wolcott, CT 06716;
Hialeah, FL 33014;
Melbourne, FL 32904
Aliases (AKA): Robert Audette,
Robert Armand Audette
Email Addresses: aud****@usa.net,
mel****@yahoo.com,
mga****@hotmail.com,
neb****@erols.com
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: 19513 Meridian Avenue N, Seattle, WA 98133;
810 Cumberland Terrace, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hialeah, FL 33014;
Hollywood, FL 33024
Aliases (AKA): Michelle D Caughlin,
Michelle D Sparks,
Michelle Denise Sparks
Email Addresses: mds****@hotmail.com,
mds****@hotmail.com,
mic****@collegeclub.com,
mic****@comcast.net,
msp****@netzero.com
Address History: 4982 Po Box, Brockton, MA 02303;
14555 Fitzpatrick Road, Hialeah, FL 33014;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Michelle G Lima
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