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: 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: 610 Sw 47th Avenue, Miami, FL 33134;
5001 Southwest 173rd Way, Fort Lauderdale, FL 33331;
Hialeah, FL 33014;
Hollywood, FL 33027
Aliases (AKA): R Hernandez,
Rene Hernandez,
Renee Hernandez,
Renee Hernandez Borot
Address History: 14635 Fitzpatrick Road, Hialeah, FL 33014;
850 E 39th Place, Hialeah, FL 33013;
Miami Lakes, FL 33014
Aliases (AKA): Mercedes Feliciano,
Mercedes C Talavera
Email Addresses: laz****@comcast.net
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: 201 Crandon Boulevard Apt 344, Key Biscayne, FL 33149;
14560 Fitzpatrick Road, Hialeah, FL 33014;
Marathon, FL 33050;
Wesley Chapel, FL 33545
Aliases (AKA): Rosana B Fleming,
Rosana Fleming
Email Addresses: fle****@aol.com,
ros****@rosanafleming.com,
ros****@yahoo.com
Address History: 14342 N Royal Cove Circle # C, Fort Lauderdale, FL 33325;
104 East Lanark Drive, Wilmington, DE 19807;
Atlantic Beach, FL 32233;
Cooper City, FL 33330;
Davie, FL 33325
Aliases (AKA): Carolina B Botero
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: 8648 Nw 59th Place # 1711, Pompano Beach, FL 33067;
14640 Fitzpatrick Road, Hialeah, FL 33014;
Hollywood, FL 33024;
Kissimmee, FL 34747;
Pembroke Pines, FL 33028
Address History: 14550 Fitzpatrick Road, Hialeah, FL 33014;
13900 E Harvard Avenue Ste 200, Aurora, CO 80014;
Altamonte Springs, FL 32714;
Virginia Beach, VA 23462
Aliases (AKA): Lina S Alfageme
Address History: 2040 Savannah Boulevard, Titusville, FL 32780;
1401 W Commercial Boulevard, Fort Lauderdale, FL 33309;
Fort Pierce, FL 34947;
Hialeah, FL 33014;
Hollywood, FL 33026
Aliases (AKA): Chris Mannion,
Christop P Mannion,
Christopher P Mannion,
Cris P Mannion
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: 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: 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: 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: 14600 Fitzpatrick Road, Hialeah, FL 33014;
9141 Fontainebleau Boulevard Apt 3, Miami, FL 33172
Relatives & Associates: Eugenio Tejedapamd
Address History: 14570 Fitzpatrick Road, Hialeah, FL 33014
Aliases (AKA): Elay Martinez
Address History: 14635 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 364-9672
Address History: 2441 Po Box, Inverness, FL 34451;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Live Oak, FL 32064;
Manassas, VA 20112
Aliases (AKA): I B Sandlin
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: 26709 Lost Woods Circle, Bonita Springs, FL 34135;
27841 Hacienda East Boulevard Apt 220a, Bonita Springs, FL 34135;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Joan M Gansert
Address History: 14560 Fitzpatrick Road, Hialeah, FL 33014;
9105 Nw 172nd Terrace, Hialeah, FL 33018;
Miami Lakes, FL 33014
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: 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: 765 Olive Street, Upland, CA 91786;
772 Amundsen Way Apartment 3, Ketchikan, AK 99901;
Thorne Bay, AK 99919;
Rancho Cucamonga, CA 91701;
San Clemente, CA 92672
Aliases (AKA): Brian Sawtell,
Bryan Sawtell,
Bryan D Sawtell
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