Address History: 15880 W Prestwick Place, Hialeah, FL 33014;
8290 Lake Drive Apt 112, Doral, FL 33166;
Miami, FL 33166;
Houston, TX 77077
Aliases (AKA): Faig K Alchalaby,
Faiq K Alchalaby
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: 2220 Tanglewood Drive, Sarasota, FL 34239;
4152 Pinewood Lane, Fort Lauderdale, FL 33331;
Hialeah, FL 33014;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): C V Bauer,
Caroline V Bauer,
Caroline Bauerhanstein,
Caroline Hanstein
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: 15455 Nw 82nd Place, Hialeah, FL 33016;
14645 Fitzpatrick Road, Hialeah, FL 33014;
Key Biscayne, FL 33149
Aliases (AKA): Del V Armando,
Armando F Del,
Armando F Del Valle,
Armando F Del-Valle,
Armand Delvalle
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: 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: 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: 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: 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: 14570 Fitzpatrick Road, Hialeah, FL 33014
Aliases (AKA): Elay Martinez
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: 3220 Northeast 10th Avenue Apartment 11, Fort Lauderdale, FL 33334;
798 E 54th Street, Hialeah, FL 33013;
Miami Lakes, FL 33014;
Pompano Beach, FL 33062
Relatives & Associates: Licklider Anton
Christopher Feliciano
Esper Feliciano
Javier Feliciano
Julio Feliciano
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: 14630 Fitzpatrick Road, Hialeah, FL 33014;
472 Sw 126th Terrace, Fort Lauderdale, FL 33325;
Hollywood, FL 33027;
Miami, FL 33162;
North Miami Beach, FL 33162
Phone Numbers: (954) 704-8603
Address History: 14620 Fitzpatrick Road, Hialeah, FL 33014
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: 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: 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: 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: 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: 30321 Essex Drive, Farmington, MI 48331;
14550 Fitzpatrick Road, Hialeah, FL 33014;
Farmington Hills, MI 48331;
Lathrup Village, MI 48076;
Southfield, MI 48076
Aliases (AKA): Robert A Godfrey
Address History: 721 Lakeshore Village Drive, Slidell, LA 70461;
4732 Copeland Island Drive W, Mobile, AL 36695;
Coconut Creek, FL 33073;
Cooper City, FL 33328;
Davie, FL 33312
Aliases (AKA): Melissa Ann Breaux,
Melissa Ann Rivero,
Melissa A Rivero,
Melissa B Rivero,
Melissa Rivero
Email Addresses: ang****@ecoutlook.com,
ang****@hotmail.com,
mbr****@att.net,
mel****@aol.com,
mri****@rwsf.com
Address History: 1813 Emeric Avenue, San Pablo, CA 94806;
204 W 22nd Street, Yuma, AZ 85364;
Brentwood, CA 94513;
San Jose, CA 95123;
Hialeah, FL 33014
Aliases (AKA): Daniel S Luna,
Daniel Sundoval
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