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: 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: 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: 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: 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): Martin Sotelo
Email Addresses: mje****@aol.com,
mje****@msn.com,
mtv****@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: 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: 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
Phone Numbers: (305) 226-4507
(305) 231-7450
(305) 538-0720
(305) 558-4968
(630) 844-4272
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: 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: 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: 16330 Shadow Court, Hialeah, FL 33014
Relatives & Associates: Gloria Snyder
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: 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: 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: 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: 5530 S University Drive Apt 3209, Fort Lauderdale, FL 33328;
6980 Nw 177th Street Apt 100, Hialeah, FL 33015;
Kissimmee, FL 34744;
Miami, FL 33145;
Miami Lakes, FL 33014
Aliases (AKA): Jaclyn N Gamboa
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: 6438 Northwest 188th Lane, Hialeah, FL 33015;
6910 Bamboo Street, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Steven A Guaglia,
Steven A Quaglia,
Stevens A Quaglia,
Steven A Quagua
Email Addresses: cos****@gmail.com,
qua****@bellsouth.net,
qua****@bellsouth.net
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: 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
Aliases (AKA): Ceasar O Diaz
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: 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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