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: 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: 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
Aliases (AKA): Adriana Callejas,
Adrian C Schwinghammer,
Adriana C Schwinghammer
Phone Numbers: (305) 824-3039
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: 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: 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: 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: 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: 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: 333 Ne 24th Street Apt 1704, Miami, FL 33137;
16334 Shadow Court, Hialeah, FL 33014;
Miami Gardens, FL 33055;
North Miami Beach, FL 33162;
Opa Locka, FL 33055
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
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: 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: 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: 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: 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: 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: 8780 Nw 143rd Terrace, Hialeah, FL 33018;
16340 Shadow Court, Hialeah, FL 33014;
Miami, FL 33157
Aliases (AKA): C Bory
Relatives & Associates: Enrique Bory
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: 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: 3369 Indian Grass Street, Dacono, CO 80514;
609 E Inca Drive, Pueblo, CO 81007;
Hialeah, FL 33014;
Miami Lakes, FL 33014
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