Address History: 6438 Nw 188th Lane, Hialeah, FL 33015;
6438 Northwest 188th Lane, Hialeah, FL 33015;
Miami Lakes, FL 33014
Aliases (AKA): Rochelle T Quaglia,
Rochelle T Quagua
Email Addresses: cos****@gmail.com,
qua****@bellsouth.net
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: 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: 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: 10550 W State Road 84 Lot 278, Fort Lauderdale, FL 33324;
18240 Mediterranean Boulevard Apt 1104, Hialeah, FL 33015;
Miami Lakes, FL 33014
Aliases (AKA): Alex Montes,
Alexis A Montes
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: 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: 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: 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: 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: 2419 Van Buren Street, Hollywood, FL 33020;
6411 Cow Pen Road Apartment N202, Hialeah, FL 33014;
Miami, FL 33161
Address History: 112086 Po Box, Hialeah, FL 33011;
621 Sw 10th Street, Gainesville, FL 32601
Phone Numbers: (305) 887-4210
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: 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: 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: 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: 119 Cortez Drive Apt F4, Islamorada, FL 33036;
82 East 57th Street, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33126
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
Relatives & Associates: Alberto Blanco
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: 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
Aliases (AKA): Martin Sotelo
Email Addresses: mje****@aol.com,
mje****@msn.com,
mtv****@aol.com
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: 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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