Address History: 10152 S Ocean Drive Apt 311, Jensen Beach, FL 34957;
1252 Barry Avenue Apartment 4, Los Angeles, CA 90025;
North Hollywood, CA 91602;
Fort Pierce, FL 34950;
Hialeah, FL 33014
Aliases (AKA): V J Boyd,
Victoria J Carameros
Address History: 16302 Sambourne Lane, Tampa, FL 33647;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Austin, TX 78750
Address History: 2436 Centergate Drive, Hollywood, FL 33025;
74555 Fitzpatrick Road, Hialeah, FL 33014;
Miami, FL 33147;
Miramar, FL 33025;
Opa Locka, FL 33054
Aliases (AKA): Marva A Caceres,
Marva Caceres,
Marva Caseres,
Marva Ann Davis,
Marva Davis
Address History: 14600 Fitzpatrick Road, Hialeah, FL 33014;
9141 Fontainebleau Boulevard Apt 3, Miami, FL 33172
Relatives & Associates: Eugenio Tejedapamd
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: 3189 W 70th Street, Hialeah, FL 33018;
14550 Fitzpatrick Road, Hialeah, FL 33014;
Lowell, MA 01852;
Ramona, SD 57054
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: 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: 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: 15455 Nw 82nd Place, Hialeah, FL 33016;
14645 Fitzpatrick Road, Hialeah, FL 33014;
Miami, FL 33133
Aliases (AKA): Nicole Del Valle
Email Addresses: xos****@hotmail.com
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: 5099 Riveredge Drive, Titusville, FL 32780;
14605 Fitzpatrick Road, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33173;
Pembroke Pines, FL 33027
Aliases (AKA): Joyce Ann Hauck
Address History: 14625 Fitzpatrick Road, Hialeah, FL 33014;
14665 Fitzpatrick Road, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 255 Sunrise Drive Apt 309, Key Biscayne, FL 33149;
14645 Fitzpatrick Road, Hialeah, FL 33014
Aliases (AKA): Valle Del Valle
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: 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: 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: 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
Relatives & Associates: Antonio Arias
Antonio Arias
Evelio Arias
Jonathan Arias
Mary Arias
Phone Numbers: (786) 239-4850
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: 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: 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: 14655 Fitzpatrick Road, Hialeah, FL 33014
Phone Numbers: (305) 479-9016
Address History: 1732 S Main Street, Cheshire, CT 06410;
756 Kensington Road, Berlin, CT 06037;
Wolcott, CT 06716;
Hialeah, FL 33014;
Melbourne, FL 32904
Aliases (AKA): Robert Audette,
Robert Armand Audette
Email Addresses: aud****@usa.net,
mel****@yahoo.com,
mga****@hotmail.com,
neb****@erols.com
Address History: 12200 Goodland Court, Manassas, VA 20112;
14635 Fitzpatrick Road, Hialeah, FL 33014;
Inverness, FL 34453;
Tallahassee, FL 32309;
Jessup, MD 20794
Relatives & Associates: Paul Kristylsandlin
Althea Sandlin
Ishmael Sandlin
Jason Sandlin
Kristy Sandlin
Email Addresses: deb****@aol.com,
deb****@hotmail.com
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