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: 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: 7868 W 29th Lane Apt 101, Hialeah, FL 33018;
590 E 19th Street, Hialeah, FL 33013;
Miami, FL 33186
Aliases (AKA): Eduviges Llanes
Relatives & Associates: Jessica Armas
Helene Doyle
Haydee Gutierrez
Anabel Hernandez
Felix Hernandez
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: 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: 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: 5001 Sw 173rd Way, Fort Lauderdale, FL 33331;
14620 Fitzpatrick Road, Hialeah, FL 33014;
Southwest Ranches, FL 33331
Relatives & Associates: Jessica Armas
Helene Doyle
Rina Garciaortiz
Anabel Hernandez
Eduviges Hernandez
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: 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: 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: 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: 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: 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: 14655 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 479-9016
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: 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: 2500 Parkview Drive Apt 2219, Hallandale, FL 33009;
3530 Mystic Pointe Drive Apt 407, Aventura, FL 33180;
Hialeah, FL 33014;
Miami, FL 33180;
Miami Lakes, FL 33014
Aliases (AKA): Miguel Gonzales
Relatives & Associates: Alberto Gonzalez
Antonio Gonzalez
Florentina Gonzalez
George Gonzalez
Jorge Gonzalez
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
Relatives & Associates: Marianne Boros
Dianne Demiranda
Nelson Demiranda
Nelson Demiranda
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: 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: 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: 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: 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: 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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