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: 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
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: 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: 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: 141 Ocean Terrace, Ormond Beach, FL 32176;
5 Nordland Avenue, Cromwell, CT 06416;
Marlborough, CT 06447;
Rocky Hill, CT 06067;
Altamonte Springs, FL 32701
Aliases (AKA): Lydia A Frost,
Lydia Anne Frost,
Pelt Lydia A Van,
Lydia Anne Vanpelt
Email Addresses: gri****@weir.net,
lfr****@gmail.com,
lyd****@hotmail.com,
lyd****@hotmail.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: 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: 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: 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: 32 Orange Drive, Key Largo, FL 33037;
15024 Royal Palm Lane, Hialeah, FL 33014;
Islamorada, FL 33036;
Miami, FL 33125;
Poughkeepsie, NY 12601
Aliases (AKA): Marlen Orteg,
Marlen Ortega,
Marlen C Ortega Narvaez,
Marlen O Orteganavarez
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: 6433 Windmill Gate Road, Hialeah, FL 33014;
7230 Fairway Drive Apt F10, Hialeah, FL 33014
Aliases (AKA): Diana Fabian
Email Addresses: dnl****@hotmail.com
Relatives & Associates: Alberto Blanco
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: 981 Jamison Loop Apt 104, Kissimmee, FL 34744;
5530 S University Drive Apt 3209, Fort Lauderdale, FL 33328;
Hialeah, FL 33015;
Homestead, FL 33033;
Miami, FL 33162
Aliases (AKA): J Gamboa,
Jennifer A Gamboa,
Jenny Gamboa,
J J Mercedes,
Jenny Mercedes
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: 16336 Shadow Court, Hialeah, FL 33014;
15156 Sw 13th Place, Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Homestead, FL 33031;
Miramar, FL 33027
Aliases (AKA): Alfredo Cedra,
Alfredo H Cerda,
Alfred Zorda
Address History: 11001 Nw 17th Court, Hollywood, FL 33026;
16334 Shadow Court, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Johanna A Perez
Phone Numbers: (305) 822-0160
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: 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: 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: 54368 Inverness Way, La Quinta, CA 92253;
1893 S Ocean Drive Apt 710, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33014
Address History: 513 Farris Boulevard, Manchester, GA 31816;
16340 Shadow Court, Hialeah, FL 33014;
Lakeland, FL 33809;
Plant City, FL 33563;
Geneva, IL 60134
Aliases (AKA): Doanld Clark,
Don S Clark,
Donald S Clark
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