Address History: 14655 Fitzpatrick Road, Hialeah, FL 33014;
909 Southwest 7th Avenue, Cape Coral, FL 33991;
Hallandale, FL 33009;
Lake Worth, FL 33462;
Miami, FL 33134
Aliases (AKA): Clarivel Martinez,
Clarivel Fuentes Martinez
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: 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: 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: 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: 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: 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: 8915 Nw 36th Avenue, Miami, FL 33147;
9351 Nw 39th Court, Coral Springs, FL 33065;
Doral, FL 33172;
Hialeah, FL 33013;
Miami Gardens, FL 33056
Aliases (AKA): Lazaro Caceres,
Lazaro C Rivero
Email Addresses: laz****@gmail.com,
laz****@hotmail.com
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: 14645 Fitzpatrick Road, Hialeah, FL 33014;
11109 Nw 43rd Lane, Doral, FL 33178;
Hollywood, FL 33029;
Miami, FL 33133;
Pembroke Pines, FL 33029
Aliases (AKA): Robert Resillez
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
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: 255 Sunrise Drive Apt 309, Key Biscayne, FL 33149;
14645 Fitzpatrick Road, Hialeah, FL 33014
Aliases (AKA): Valle Del Valle
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: 14665 Fitzpatrick Road, Hialeah, FL 33014;
1028 W 107th Street, Los Angeles, CA 90044
Email Addresses: aja****@bellsouth.net,
jac****@bellsouth.net,
jcu****@msn.com
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: 14635 Fitzpatrick Road, Hialeah, FL 33014;
14370 Lake Candlewood Court, Hialeah, FL 33014
Aliases (AKA): Lazaro Seliciano
Relatives & Associates: Christopher Feliciano
Esper Feliciano
Esperanza Feliciano
Javier Feliciano
Julio Feliciano
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: 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: 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: 14600 Fitzpatrick Road, Hialeah, FL 33014;
9141 Fontainebleau Boulevard Apartment 3, Miami, FL 33172;
Miami Lakes, FL 33014
Aliases (AKA): Yelenis R Lopez,
Yelenis J Reina,
Yelenis Migdalia Reina
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
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: 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
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