Address History: 7673 Wood Duck Drive, Boca Raton, FL 33434;
8646 Viaduct Reale Apt 71u, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33326;
Hialeah, FL 33014
Email Addresses: spo****@aol.com
Address History: 7461 Bay Hill Drive, Hialeah, FL 33015;
14620 Bull Run Road, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Martha Perez,
Martha I Walser,
Martha Isabel Walser
Address History: 10550 W State Road 84 Lot 278, Fort Lauderdale, FL 33324;
18240 Mediterranean Boulevard Apt 1104, Hialeah, FL 33015;
Miami Lakes, FL 33014
Aliases (AKA): Alex Montes,
Alexis A Montes
Address History: 16338 Shadow Court, Hialeah, FL 33014;
1983 S Ocean Drive # 411, Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019
Aliases (AKA): Henry Antelo,
R Antelo Henry
Address History: 1811 Sw 155th Avenue, Miami, FL 33185;
5545 E 6th Avenue, Hialeah, FL 33013;
Hollywood, FL 33021
Aliases (AKA): Paul M Torralbas,
Raul Torralbas,
Raul H Torralhas
Relatives & Associates: Anna Duque
Email Addresses: rto****@netscape.net
Address History: 5020 Bayshore Boulevard Apt 105, Tampa, FL 33611;
16332 Shadow Court, Hialeah, FL 33014;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Westlake, OH 44145
Aliases (AKA): Mary Sala,
M Salario,
Mary Ann Salario
Email Addresses: msa****@gmail.com,
sha****@yahoo.com
Address History: 2381 Ne 135th Terrace, Miami, FL 33181;
16338 Shadow Court, Hialeah, FL 33014;
North Miami, FL 33161;
North Miami Beach, FL 33181
Aliases (AKA): Charles Mulaley,
Charles Mulally
Address History: 16340 Shadow Court, Hialeah, FL 33014;
7230 Fairway Drive Apt F10, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33261;
North Miami, FL 33261
Email Addresses: hfa****@rapdepartment.com
Address History: 16338 Shadow Court, Hialeah, FL 33014;
15690 Bull Run Road Apt 285i, Hialeah, FL 33014;
Miami, FL 33161;
Miami Lakes, FL 33014;
North Miami, FL 33161
Aliases (AKA): Daniel J Mulally,
Daniel Mullaly
Relatives & Associates: Sylvia Diaz
Gina Dogandundar
Alexander Mulally
Angela Mulally
Angela Mulally
Address History: 2419 Van Buren Street, Hollywood, FL 33020;
6411 Cow Pen Road Apt N202, Hialeah, FL 33014;
Miami, FL 33142;
Miami Lakes, FL 33014
Aliases (AKA): Carl Etchegaray,
Carlos Etchegaray
Phone Numbers: (305) 860-9280
Address History: 3500 East Glencoe Street, Miami, FL 33133;
1893 South Ocean Drive, Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hialeah, FL 33014;
Key Largo, FL 33037
Aliases (AKA): Amelia S Gaetan
Email Addresses: aga****@msn.com
Address History: 8780 Nw 143rd Terrace, Hialeah, FL 33018;
8780 Northwest 143rd Terrace, Hialeah, FL 33018;
Miami, FL 33166
Relatives & Associates: Corinthia Bory
Email Addresses: ebo****@cs.com
Address History: 16338 Shadow Court, Hialeah, FL 33014;
1893 S Ocean Drive Apt 710, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Sylvia Diaz Antelo,
Sylvia June Diaz,
Sylvia June Mulally,
Sylvia Diaz Mullaly
Phone Numbers: (305) 557-7622
Address History: 755 W 72nd Place, Hialeah, FL 33014;
16336 Shadow Court, Hialeah, FL 33014;
Miami, FL 33186;
Miami Lakes, FL 33014
Aliases (AKA): Alfredo H Cerda
Email Addresses: alf****@bellsouth.net
Address History: 1601 Sw 27th Avenue Apt 2207, Ocala, FL 34471;
6501 Cow Pen Road Apt D206, Hialeah, FL 33014;
Hollywood, FL 33026;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Iluminada J Alonso,
Iluminada J Rodriguez
Email Addresses: ilu****@yahoo.com,
rcj****@prodigy.net
Address History: 941 Sw 189th Terrace, Hollywood, FL 33029;
3835 Northwest 5th Terrace, Boca Raton, FL 33431;
Hialeah, FL 33014;
Miami, FL 33125;
Pembroke Pines, FL 33029
Aliases (AKA): Mercedes C Delgado,
Mercedes Dmassana,
Mercedes D Massana,
Mercy Massana
Relatives & Associates: Beatriz Delgado
Francisco Delgado
Frank Delgado
Hortensia Delgado
Jesus Delgado
Email Addresses: mas****@bellsouth.net,
mas****@mdmeng.biz,
mer****@gmail.com
Address History: 16336 Shadow Court, Hialeah, FL 33014;
1034 East 9th Street, Hialeah, FL 33010;
Miami, FL 33190;
Miami Lakes, FL 33014;
Buffalo, NY 14217
Aliases (AKA): Adriana Callejas,
Adrian C Schwinghammer,
Adriana C Schwinghammer
Phone Numbers: (305) 824-3039
Address History: 27281 Sw 132nd Court, Homestead, FL 33032;
6425 Cow Pen Road Apartment P101, Hialeah, FL 33014;
Miami, FL 33180;
Miami Beach, FL 33139
Aliases (AKA): Henry Raul Fabian
Email Addresses: avt****@gmail.com,
fab****@gmail.com,
fma****@gmail.com
Relatives & Associates: Alberto Blanco
Address History: 8590 Se 175th Court, Ocklawaha, FL 32179;
7489 Fairway Drive # 404, Hialeah, FL 33014;
Homestead, FL 33033;
Silver Springs, FL 34488;
Yankeetown, FL 34498
Address History: 1121 Crandon Boulevard Apt D605, Key Biscayne, FL 33149;
18862 Sw 77th Court, Cutler Bay, FL 33157;
Hialeah, FL 33015;
Hollywood, FL 33026;
Miami, FL 33157
Aliases (AKA): J S Barcie,
Joseph Barcie,
Jose Gomez,
Souto Jose Gomez,
Jose Gomez-Souto
Address History: 360 Rexford Drive Apt 46, Hermitage, PA 16148;
16332 Shadow Court, Hialeah, FL 33014;
Grove City, PA 16127;
Sharon, PA 16146
Aliases (AKA): William Jolley
Address History: 3369 Indian Grass Street, Dacono, CO 80514;
609 E Inca Drive, Pueblo, CO 81007;
Hialeah, FL 33014;
Miami Lakes, FL 33014
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