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: 2663 Sw 187th Avenue, Hollywood, FL 33029;
600 Parkview Drive Apt 514, Hallandale, FL 33009;
Hialeah, FL 33014;
Miami Lakes, FL 33014
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: 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: 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: 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): Edw K Gansert,
Edward K Gansert
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
Relatives & Associates: Luz Fuentes
Address History: 14645 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 512-4032
Address History: 940102 Po Box, Miami, FL 33194;
14630 Fitzpatrick Road, Hialeah, FL 33014;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): John B Nelson
Address History: 13912 Crooked Palm Place, Hialeah, FL 33014;
14555 Fitzpatrick Road, Hialeah, FL 33014;
Union City, NJ 07087
Aliases (AKA): Glady Cowan,
Gladys M Cowan,
Maria G Cowan,
Maria Gladys Cowan
Email Addresses: chu****@aol.com,
cow****@aol.com,
duk****@aol.com,
duk****@aol.com,
viv****@gmail.com
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: 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: 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
Relatives & Associates: Leticia Knauss
Address History: 14560 Fitzpatrick Road, Hialeah, FL 33014;
9105 Nw 172nd Terrace, Hialeah, FL 33018;
Miami Lakes, FL 33014
Address History: 14550 Fitzpatrick Road, Hialeah, FL 33014;
6370 Lake June Road, Hialeah, FL 33014;
Miami Beach, FL 33141
Aliases (AKA): Rosa V Bustamant
Phone Numbers: (305) 513-0888
(305) 822-5210
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: 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: 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: 1083 Sw County Road 351, Mayo, FL 32066;
139 N Holliston Avenue Apt A, Pasadena, CA 91106;
Hialeah, FL 33014;
Miami, FL 33196;
Waco, TX 76701
Aliases (AKA): Juan C Guiterrez,
Juan C Guitierrez,
Juan Carlos Gutierrez,
Juan Carlos Senior
Relatives & Associates: Ianette Blanchard
Lilliana Castro
Ana Gutierrez
Elias Gutierrez
Enrique Gutierrez
Email Addresses: apr****@aol.com,
ccc****@bellsouth.net,
ccc****@gte.net,
gju****@cableone.net,
jua****@erols.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: 4008 Willow Oak Street, Bryan, TX 77802;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Miami, FL 33166;
Miami Springs, FL 33166;
Tampa, FL 33647
Aliases (AKA): Pauline Elizabeth Kelly,
Pauline E Preble
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