Address History: 14655 Fitzpatrick Road, Hialeah, FL 33014;
1177 W 29th Street, Hialeah, FL 33012;
Miami, FL 33134
Aliases (AKA): Claribel F Martinez,
Claribez Martinez,
Clarivel F Martinez
Address History: 14570 Fitzpatrick Road, Hialeah, FL 33014
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: 16302 Sambourne Lane, Tampa, FL 33647;
3845 Indian Trail, Destin, FL 32541;
Fort Walton Beach, FL 32548;
Hialeah, FL 33014;
Austin, TX 78750
Aliases (AKA): William Glover Gkellyjr,
Bill Kelly,
William G Kelly,
Wm G Kelly
Address History: 15819 Sedgewyck Circle S, Fort Lauderdale, FL 33331;
15819 Sedgewyck Circle S, Davie, FL 33331;
Hialeah, FL 33014;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Address History: 14620 Fitzpatrick Road, Hialeah, FL 33014;
100 Chosin Circle Apartment A, Oceanside, CA 92058;
Temecula, CA 92590;
Miami, FL 33132;
Arabi, LA 70032
Aliases (AKA): Carlos Jose Laylle
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: 14570 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 479-8817
Address History: 320 Sevilla Avenue, Miami, FL 33134;
1347 Bird Road, Coral Gables, FL 33146;
Hialeah, FL 33014;
Homestead, FL 33031;
Miami Beach, FL 33140
Aliases (AKA): Leticia Hernandez Barbolla,
Leticia Hernandez Borbolla,
Leticia H Borbolla,
Leticia Borbolla,
Leticia Hernandez
Relatives & Associates: Lizette Arenas
Ignacio Borbolla
Ignacio Borbolla
Nathalie Borbolla
Blanca Hernandez
Email Addresses: ign****@msn.com,
lbo****@allstate.com
Address History: 14560 Fitzpatrick Road, Hialeah, FL 33014;
5430 East 7th Avenue, Hialeah, FL 33013;
Hollywood, FL 33027;
Miami, FL 33125;
Miami Lakes, FL 33014
Aliases (AKA): Jeanette Bohigas,
Jeanette Lopez
Address History: 641 Ne 1st Place, Hialeah, FL 33010;
475 E 18th Street, Hialeah, FL 33013;
Miami, FL 33125;
Miami Lakes, FL 33014
Aliases (AKA): Jose M Arias
Phone Numbers: (786) 239-4850
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: 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: 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: 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: 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: 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: 14635 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 364-9672
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: 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: 14555 Fitzpatrick Road, Hialeah, FL 33014;
3391 W 4th Court, Hialeah, FL 33012;
Miami, FL 33186
Aliases (AKA): Issac Camargo
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: 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: 7507 Gina Nicole Lane, Jessup, MD 20794;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Inverness, FL 32651
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