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: 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;
1034 East 9th Street, Hialeah, FL 33010;
Miami, FL 33190;
Miami Lakes, FL 33014;
Buffalo, NY 14217
Address History: 941 Sw 189th Terrace, Hollywood, FL 33029;
3835 Nw 5th Terrace, Boca Raton, FL 33431;
Hialeah, FL 33014;
Miami, FL 33134
Aliases (AKA): Jorge Mas,
Jorge C Massana
Address History: 4000 E Sailboat Drive, Hollywood, FL 33026;
5430 E 5th Avenue, Hialeah, FL 33013;
Miami, FL 33178;
Miami Lakes, FL 33014;
Parrish, FL 34219
Aliases (AKA): Robert Bobby Rodriguez,
Roberto Bobb Rodriguez
Email Addresses: bas****@att.net,
bra****@yahoo.com,
cut****@yahoo.com,
ena****@yahoo.com,
lil****@gmail.com
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: 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: 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: 16340 Shadow Court, Hialeah, FL 33014;
7230 Fairway Drive Apt F10, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33261;
North Miami, FL 33261
Email Addresses: hfa****@rapdepartment.com
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: 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: 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: 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: 112086 Po Box, Hialeah, FL 33011;
621 Sw 10th Street, Gainesville, FL 32601
Phone Numbers: (305) 887-4210
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: 16330 Shadow Court, Hialeah, FL 33014
Relatives & Associates: Gloria Snyder
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: 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: 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
Aliases (AKA): Ceasar O Diaz
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: 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: 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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