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: 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): Martin Sotelo
Email Addresses: mje****@aol.com,
mje****@msn.com,
mtv****@aol.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
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: 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: 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: 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: 119 Cortez Drive Apt F4, Islamorada, FL 33036;
82 East 57th Street, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33126
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: 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: 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: 112086 Po Box, Hialeah, FL 33011;
621 Sw 10th Street, Gainesville, FL 32601
Phone Numbers: (305) 887-4210
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: 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: 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: 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: 16336 Shadow Court, Hialeah, FL 33014;
1034 East 9th Street, Hialeah, FL 33010;
Miami, FL 33190;
Miami Lakes, FL 33014;
Buffalo, NY 14217
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: 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: 16338 Shadow Court, Hialeah, FL 33014;
8440 N Sherman Circle, Hollywood, FL 33025;
Miramar, FL 33025;
West Palm Beach, FL 33405
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: 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
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
Address History: 1500 Mcdowell Street, Sharon, PA 16146;
6516 Miami Lakes Drive E, Hialeah, FL 33014;
Grove City, PA 16127;
Hermitage, PA 16148
Aliases (AKA): B Jolley,
Bethany Jolley
Relatives & Associates: William Jolley
Email Addresses: bet****@killamail.com
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