Address History: 2419 Van Buren Street, Hollywood, FL 33020;
6411 Cow Pen Road Apartment N202, Hialeah, FL 33014;
Miami, FL 33161
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: 119 Cortez Drive Apt F4, Islamorada, FL 33036;
82 East 57th Street, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33126
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: 16330 Shadow Court, Hialeah, FL 33014;
16320 Shadow Court, Hialeah, FL 33014;
Miami, FL 33169;
Miami Lakes, FL 33014
Relatives & Associates: Stewart Snyder
Phone Numbers: (305) 557-6332
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: 14501 Dade Pine Avenue, Hialeah, FL 33014;
1814 W University Avenue, Gainesville, FL 32603;
Miami Lakes, FL 33014;
North Miami Beach, FL 33160
Aliases (AKA): Sean P Schwinghammer,
Sean Padraig Schwinghammesean,
Sean Scinghammer
Address History: 625 Sands Drive, Saint Augustine, FL 32080;
16338 Shadow Court, Hialeah, FL 33014;
Medley, FL 33166;
Miami, FL 33155;
Miami Beach, FL 33141
Address History: 14071 Sw 54th Street, Hollywood, FL 33027;
6234 Northwest 170th Terrace, Hialeah, FL 33015;
Miami, FL 33147;
Miramar, FL 33027;
Orlando, FL 32805
Aliases (AKA): William Lavances,
Bill Rolle,
William E Rolle,
Willie Rolle,
Lavances Wright
Email Addresses: jpe****@blackplanet.com
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: 16332 Shadow Court, Hialeah, FL 33014;
8851 Nw 153rd Terrace, Hialeah, FL 33018;
Miami Beach, FL 33139;
Aurora, IL 60506;
Bronx, NY 10463
Aliases (AKA): Dania Diaz,
Dania Enriquez,
Dania O Mansell
Address History: 941 Sw 189th Terrace, Hollywood, FL 33029;
3835 Nw 5th Terrace, Boca Raton, FL 33431;
Hialeah, FL 33014;
Miami, FL 33134
Aliases (AKA): Jorge Mas,
Jorge C Massana
Address History: 1290 Sw 117th Avenue, Fort Lauderdale, FL 33325;
5731 W Waterford Drive, Davie, FL 33331;
Hialeah, FL 33014;
Sunrise, FL 33325;
Tamarac, FL 33321
Aliases (AKA): Laraine Rossy,
Laraine J Rossy,
Loraine Rossy
Email Addresses: l.r****@mdr.org,
l.r****@yahoo.com,
lar****@yahoo.com
Address History: 8780 Nw 143rd Terrace, Hialeah, FL 33018;
16340 Shadow Court, Hialeah, FL 33014;
Miami, FL 33157
Aliases (AKA): C Bory
Relatives & Associates: Enrique Bory
Address History: 6433 Windmill Gate Road, Hialeah, FL 33014;
7230 Fairway Drive Apt F10, Hialeah, FL 33014
Aliases (AKA): Diana Fabian
Email Addresses: dnl****@hotmail.com
Address History: 7230 W 14th Avenue, Hialeah, FL 33014;
16338 Shadow Court, Hialeah, FL 33014;
Lake Worth, FL 33467;
Miami, FL 33143;
South Miami, FL 33143
Relatives & Associates: Eloina Dearmas
Edward Diaz
Enrique Diaz
Jorge Diaz
Mariaelena Diaz
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: 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: 4433 W 10th Court, Hialeah, FL 33012;
1071 E 20th Street, Hialeah, FL 33013;
Homestead, FL 33031
Relatives & Associates: Caridad Estevanell
Tania Labrador
Isabel Marichal
Roberto Naramio
Alonso Naranjo
Relatives & Associates: Alberto Blanco
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: 10610 8th Avenue Nw, Seattle, WA 98177;
16340 Shadow Court, Hialeah, FL 33014;
Spokane, WA 99203
Aliases (AKA): Eve Carnall,
E Carnell,
Eve M Cress
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