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: 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: 7868 W 34th Court, Hialeah, FL 33018;
7140 Nw 179th Street Apt 205, Hialeah, FL 33015;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Gilda Saltelo,
G I Sotelo,
Gilda Enrique Sotelo,
Gilda Velez
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: 13370 Sw 46th Court, Hollywood, FL 33027;
8530 Nw 140th Street Apt 1303, Hialeah, FL 33016;
Miami, FL 33186;
Ocala, FL 34472;
Kirtland, NM 87417
Aliases (AKA): Reinaldo Palacios
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: 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: 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: 112086 Po Box, Hialeah, FL 33011;
621 Sw 10th Street, Gainesville, FL 32601
Phone Numbers: (305) 887-4210
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: 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: 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: 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: 16330 Shadow Court, Hialeah, FL 33014
Relatives & Associates: Gloria Snyder
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: 16332 Shadow Court, Hialeah, FL 33014;
8851 Nw 153rd Terrace, Hialeah, FL 33018;
Miami Beach, FL 33139;
Miami Lakes, FL 33014;
Aurora, IL 60506
Aliases (AKA): Diana Alverez
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: 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: 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
Aliases (AKA): Adriana Callejas,
Adrian C Schwinghammer,
Adriana C Schwinghammer
Phone Numbers: (305) 824-3039
Address History: 16336 Shadow Court, Hialeah, FL 33014;
126485 P/O Box, Hialeah, FL 33012;
Miami, FL 33176;
Miami Lakes, FL 33014;
Winter Park, FL 32792
Aliases (AKA): Jackie Sanchez,
Jacqueline Sanchez,
Jaqueline Sanchez
Email Addresses: app****@yahoo.com
Address History: 4000 E Sailboat Drive, Hollywood, FL 33026;
5430 E 5th Avenue, Hialeah, FL 33013;
Miami, FL 33178;
Miami Lakes, FL 33014;
Parrish, FL 34219
Aliases (AKA): Robert Bobby Rodriguez,
Roberto Bobb Rodriguez
Email Addresses: bas****@att.net,
bra****@yahoo.com,
cut****@yahoo.com,
ena****@yahoo.com,
lil****@gmail.com
Aliases (AKA): Martin Sotelo
Email Addresses: mje****@aol.com,
mje****@msn.com,
mtv****@aol.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: 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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