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: 112086 Po Box, Hialeah, FL 33011;
621 Sw 10th Street, Gainesville, FL 32601
Phone Numbers: (305) 887-4210
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: 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: 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: 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: 8590 Se 175th Court, Ocklawaha, FL 32179;
7489 Fairway Drive # 404, Hialeah, FL 33014;
Homestead, FL 33033;
Silver Springs, FL 34488;
Yankeetown, FL 34498
Aliases (AKA): Adriana Callejas,
Adrian C Schwinghammer,
Adriana C Schwinghammer
Phone Numbers: (305) 824-3039
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: 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: 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: 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: 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: 7673 Wood Duck Drive, Boca Raton, FL 33434;
8646 Viaduct Reale Apt 71u, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33326;
Hialeah, FL 33014
Email Addresses: spo****@aol.com
Address History: 2419 Van Buren Street, Hollywood, FL 33020;
6411 Cow Pen Road Apartment N202, Hialeah, FL 33014;
Miami, FL 33161
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: 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: 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: 119 Cortez Drive Apt F4, Islamorada, FL 33036;
82 East 57th Street, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33126
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: 16330 Shadow Court, Hialeah, FL 33014
Relatives & Associates: Gloria Snyder
Address History: 360 Rexford Drive Apt 46, Hermitage, PA 16148;
16332 Shadow Court, Hialeah, FL 33014;
Grove City, PA 16127;
Sharon, PA 16146
Aliases (AKA): William Jolley
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