Address History: 252 Hialeah Drive, Hialeah, FL 33010
Address History: 252 Hialeah Drive, Hialeah, FL 33010
Address History: 252 Hialeah Drive, Hialeah, FL 33010
Address History: 252 Hialeah Drive, Hialeah, FL 33010
Address History: 2481 W 4th Court, Hialeah, FL 33010;
380 E 16th Street Apt 27, Hialeah, FL 33010;
Miami, FL 33147
Aliases (AKA): Caridad Vazquez
Address History: 6000 Nw 114th Street, Hialeah, FL 33012;
4810 Sw 198th Terrace, Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Southwest Ranches, FL 33332
Aliases (AKA): Gilberto Valdes
Relatives & Associates: Mercedes Abreu
Mayra Carrasco
Eric Casteleiro
Marlene Quintana
Carlos Valdes
Phone Numbers: (305) 431-4090
Address History: 6000 Nw 114th Street, Hialeah, FL 33012;
4810 Sw 198th Terrace, Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Southwest Ranches, FL 33332
Relatives & Associates: Mercedes Abreu
Mayra Carrasco
Eric Casteleiro
Ismari Holguin
Marlene Quintana
Phone Numbers: (305) 558-1525
Address History: 4675 W 18th Court Apt 1107, Hialeah, FL 33012;
252 Hialeah Drive, Hialeah, FL 33010
Aliases (AKA): Maria D Velasquez
Relatives & Associates: Jacinto Velaquez
Jacin Velasquez
Maria Velasquez
Pedro Velazquez
Raul Velazquez
Address History: 1800 W 54th Street Apt 411, Hialeah, FL 33012;
940 E 34th Street, Hialeah, FL 33013;
San Antonio, TX 78250
Aliases (AKA): Ileana Barcelo
Address History: 2505 W 67th Place Apt 13, Hialeah, FL 33016;
1271 Sw 29th Terrace, Fort Lauderdale, FL 33312;
Hollywood, FL 33024;
Miami, FL 33142;
Miami Gardens, FL 33055
Aliases (AKA): Alicia Fernandez Alicia,
Alicia R Burrol,
Alicia Burrola,
Alicia Burrooa,
Alicia Olivera
Address History: 20244 Sw 52nd Place, Fort Lauderdale, FL 33332;
741 Southwest 158th Lane, Fort Lauderdale, FL 33326;
Hialeah, FL 33010;
Sunrise, FL 33326
Aliases (AKA): Marcia Esther Martorell,
Marcia E Martorell,
Marcy Martorell
Phone Numbers: (786) 251-4604
Email Addresses: mar****@hotmail.com
Address History: 5304 Sw 202nd Avenue, Fort Lauderdale, FL 33332;
840 E 31st Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Miami, FL 33147;
Pembroke Pines, FL 33024
Aliases (AKA): Mayra Carrasco,
Mayra Carrascoqueredo,
Carrasco Mayra Quevedo,
Mayra Carrasco Quevedo,
Mayra Quevevo
Address History: 14791 Sw 288th Street, Homestead, FL 33033;
508 East 23rd Street, Hialeah, FL 33013;
Hollywood, FL 33026;
Miami, FL 33156;
Miami Gardens, FL 33055
Aliases (AKA): Reinaldo Arinas,
Ransel Farinas,
Reinaldo F Farinas,
Rey Farinas,
Reynaldo Farinas
Email Addresses: hab****@aol.com,
rey****@hotmail.com,
rey****@aol.com
Address History: 11620 Nw 23rd Street, Hollywood, FL 33026;
508 East 23rd Street, Hialeah, FL 33013;
Homestead, FL 33033;
Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Litza Farinas,
Litza G Farinas,
Litza G Garcia,
Lisa Maldonado,
Litza G Maldonado
Relatives & Associates: Maria Angelesmaldonado
Reynaldo Arinas
Emily Farinas
Georgina Farinas
Jennifer Farinas
Email Addresses: jen****@hotmail.com
Address History: 5642 Sw 163rd Court, Miami, FL 33193;
8152 Thames Boulevard Apartment C, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Hialeah, FL 33010;
Miami Beach, FL 33141
Aliases (AKA): Celso Efren Mosquera
Email Addresses: cem****@ruden.com,
cem****@wilsonoil.com,
cmo****@cox.net
Address History: 12219 Sw 250th Street, Homestead, FL 33032;
252 Hialeah Drive, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Ricelly Solis
Relatives & Associates: Deanette Dunn
Phone Numbers: (305) 882-1270
Address History: 20203 Sw 52nd Place, Fort Lauderdale, FL 33332;
11560 Northwest 23rd Street, Fort Lauderdale, FL 33323;
Hialeah, FL 33010;
Miami, FL 33125;
Langhorne, PA 19047
Aliases (AKA): Robert M Martorell,
Roberto M Martorell
Email Addresses: rob****@miamidade.gov
Address History: 1535 Scranton Street S, Saint Petersburg, FL 33711;
252 Hialeah Drive, Hialeah, FL 33010;
Tampa, FL 33625;
Temple Terrace, FL 33617;
Irving, TX 75061
Aliases (AKA): Ester Claussell,
Esther Alba Claussell
Phone Numbers: (813) 410-2628
Address History: 20203 Sw 52nd Place, Fort Lauderdale, FL 33332;
20244 Sw 52nd Place, Fort Lauderdale, FL 33332;
Hialeah, FL 33010
Aliases (AKA): Marcia Martorel,
Marcy E Martorell
Relatives & Associates: Dinorah Dominguez
Marcy Martorell
Roberto Martorell
Roberto Martorell
Phone Numbers: (305) 558-1525
(305) 883-0097
(786) 534-5098
(954) 434-8348
Address History: 1852 Nw 19th Street, Miami, FL 33125;
252 Hialeah Drive, Hialeah, FL 33010;
Naples, FL 34113;
Dallas, TX 75226;
Irving, TX 75060
Address History: 2504 Se 15th Court, Homestead, FL 33035;
111 E 19th Street, Hialeah, FL 33010;
North Charleston, SC 29418
Aliases (AKA): Marisel Escobedo,
Marisel E Ortiiz,
Marisel Ortiz
Relatives & Associates: Margarita Escobedo
Oscar Escobedo
Odalys Ortiz
Reinaldo Ortiz
Reynaldo Ortiz
Phone Numbers: (305) 882-8268
Address History: 1505 Honey Bee Ridge, Hiawassee, GA 30546;
9381 Sw 56th Street, Cooper City, FL 33328;
Coral Springs, FL 33076;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33328
Aliases (AKA): Efren Alexander Lopez
Address History: 1506 W 7th Street, Irving, TX 75060;
252 Hialeah Drive, Hialeah, FL 33010;
Key Largo, FL 33037;
Miami, FL 33125
Aliases (AKA): Emilio A Serrano,
Emilio A Zuniga
Address History: 876 Wayside Street Nw, Cornelia, GA 30531;
4711 Live Oak Street, Bell, CA 90201;
Hialeah, FL 33010
Aliases (AKA): Marcos Serano,
Marco Antonio Serrano,
Marcos Antonio Serrano,
Marcos A Serrano
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