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: 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: 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: 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: 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: 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: 16336 Shadow Court, Hialeah, FL 33014;
15156 Sw 13th Place, Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Homestead, FL 33031;
Miramar, FL 33027
Aliases (AKA): Alfredo Cedra,
Alfredo H Cerda,
Alfred Zorda
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: 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: 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: 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: 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
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: 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
Aliases (AKA): Adriana Callejas,
Adrian C Schwinghammer,
Adriana C Schwinghammer
Phone Numbers: (305) 824-3039
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: 112086 Po Box, Hialeah, FL 33011;
621 Sw 10th Street, Gainesville, FL 32601
Relatives & Associates: Jesus Callejas
Leonel Callejas
Adrian Schwinghammer
Phone Numbers: (305) 887-4210
Address History: 2419 Van Buren Street, Hollywood, FL 33020;
6411 Cow Pen Road Apartment N202, Hialeah, FL 33014;
Miami, FL 33161
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: 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: 5020 Bayshore Boulevard Apt 105, Tampa, FL 33611;
16332 Shadow Court, Hialeah, FL 33014;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Westlake, OH 44145
Aliases (AKA): Mary Sala,
M Salario,
Mary Ann Salario
Email Addresses: msa****@gmail.com,
sha****@yahoo.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: 16330 Shadow Court, Hialeah, FL 33014
Relatives & Associates: Gloria Snyder
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