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: 2419 Van Buren Street, Hollywood, FL 33020;
6411 Cow Pen Road Apartment N202, Hialeah, FL 33014;
Miami, FL 33161
Address History: 3976 Sw 143rd Court, Miami, FL 33175;
106 Nw 135th Way Unit 207, Fort Lauderdale, FL 33325;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
North Miami, FL 33181
Aliases (AKA): Henry Diaz
Phone Numbers: (305) 386-9017
Address History: 7848 Sw 66th Street, Miami, FL 33143;
3800 Southwest 34th Street Apartment L95, Gainesville, FL 32608;
Hialeah, FL 33014;
Lake Worth, FL 33467;
Miami Beach, FL 33141
Email Addresses: gt9****@aol.com
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: 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: 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: 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: 16330 Shadow Court, Hialeah, FL 33014
Relatives & Associates: Gloria Snyder
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: 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
Aliases (AKA): Martin Sotelo
Email Addresses: mje****@aol.com,
mje****@msn.com,
mtv****@aol.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
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: 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: 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: 7230 W 14th Avenue, Hialeah, FL 33014;
16338 Shadow Court, Hialeah, FL 33014;
Lake Worth, FL 33467;
Miami, FL 33143;
South Miami, FL 33143
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: 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: 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: 10550 W State Road 84 Lot 278, Fort Lauderdale, FL 33324;
10550 W State Road 84 Lot 278, Davie, FL 33324;
Hialeah, FL 33015;
Miami, FL 33179;
Miami Lakes, FL 33014
Aliases (AKA): Gloria V Montes
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: 112086 Po Box, Hialeah, FL 33011;
621 Sw 10th Street, Gainesville, FL 32601
Phone Numbers: (305) 887-4210
Address History: 3369 Indian Grass Street, Dacono, CO 80514;
609 E Inca Drive, Pueblo, CO 81007;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 54368 Inverness Way, La Quinta, CA 92253;
1893 S Ocean Drive Apt 710, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33014
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