Address History: 1575 Palm Avenue Apt 14, Hialeah, FL 33010;
256 E 7th Street Apt 101, Hialeah, FL 33010;
Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Address History: 161006 Po Box, Hialeah, FL 33016;
244 E 10th Street, Hialeah, FL 33010;
Miami, FL 33155
Address History: 3535 W 10th Avenue Apt 307, Hialeah, FL 33012;
256 E 7th Street Apt 202, Hialeah, FL 33010;
Hollywood, FL 33024
Aliases (AKA): Fermin Garcia
Relatives & Associates: Edwin Garcia
Address History: 12004 Sula Street, Orlando, FL 32837;
256 E 7th Street Apt 202, Hialeah, FL 33010;
Miami, FL 33142;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Relatives & Associates: Yadila Martinez
Email Addresses: yma****@mangosinc.com
Address History: 7703 Blue Quail Lane, Orlando, FL 32835;
539 Heather Brite Circle, Apopka, FL 32712;
Hialeah, FL 33010;
Jacksonville, FL 32256;
Kissimmee, FL 34744
Aliases (AKA): Ivette M Blanco,
Ivette Marie Blanco,
Ivette Blanco,
Ivette Blanco Knowles,
Ivette Blanco-Knowles
Email Addresses: fab****@yahoo.com,
fab****@yahoo.com,
ibl****@gmail.com,
prb****@aol.com
Relatives & Associates: Carlos Beatancourt
Blas Betancourt
Blas Betancourt
Carlos Betancourt
Carmen Betancourt
Address History: 2847 Nw 93rd Street, Miami, FL 33147;
2550 7th Street Circle E, Ellenton, FL 34222;
Hialeah, FL 33010;
Miami Beach, FL 33139;
North Miami, FL 33168
Aliases (AKA): Denise L Guz,
Denise Lynn Henry,
Denise L Henry,
Denise Lynn Henry-Guz,
Denise L Henry-Guz
Email Addresses: den****@gmail.com,
den****@yahoo.com,
dev****@yahoo.com,
jam****@hotmail.com,
lad****@hotmail.com
Address History: 282 Sw 78th Avenue, Miami, FL 33144;
3107 Riverside Drive, Coral Springs, FL 33065;
Hialeah, FL 33010;
White Plains, NY 10606
Aliases (AKA): Maria L Campos,
Maria Gonzales,
Maria Gonzalez,
Maria Gonzalezpaula,
Maria G Paula
Address History: 2684 Apache Court, Middleburg, FL 32068;
1355 Commerce Drive Apt 606, Auburn, AL 36830;
Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Hialeah, FL 33010
Aliases (AKA): I Blanco,
Yvette Blanco,
Ivette Calvaresi,
Ivette Jones,
Ivette Subock
Aliases (AKA): Chester H Perez Lopez,
Chester Perez-Lopez,
Chester H Perezlopez
Relatives & Associates: Ariana Ariana
Phone Numbers: (305) 622-9685
Address History: 3125 Sw 106th Avenue, Miami, FL 33165;
495 E 45th Street, Hialeah, FL 33013;
Kissimmee, FL 34741
Aliases (AKA): Odalys Echevarria,
Odalis Echeverria
Relatives & Associates: Richel Diago
Victorio Echavarria
Blanca Echevarria
Carmen Echevarria
Carmen Echevarria
Address History: 35250 Sw 177th Court Unit 68, Homestead, FL 33034;
256 E 7th Street Apt 203, Hialeah, FL 33010;
Miami, FL 33174
Aliases (AKA): Andra Marie Boo,
Andra Rivero,
Andrea Marie Rivero,
Andrea M Rivero,
Andra Tapanes
Address History: 420 Nw 19th Street, Miami, FL 33136;
256 E 7th Street Apt 103, Hialeah, FL 33010;
Miramar, FL 33023
Aliases (AKA): Latisha M Guz
Phone Numbers: (786) 485-6150
Email Addresses: dev****@gmail.com,
dev****@yahoo.com,
jah****@gmail.com,
lat****@attglobal.net,
lat****@gmail.com
Aliases (AKA): Andres D Gil,
Andrew Delas-Mercedes Gil
Address History: 16301 Nw 22nd Avenue, Opa Locka, FL 33054;
682 E 23rd Street, Hialeah, FL 33013;
Miami, FL 33147;
Farmingville, NY 11738
Aliases (AKA): Carmen Inchaustegui Fernandez,
Carmen J Frnes,
Carmen Inchaustegue,
Carmen Esther Inchawstegui,
Carmen Izaustegui
Relatives & Associates: Carmen Inchaustegui
Raul Inchaustegui
Raul Inchaustegui
Zoraida Inchaustegui
Cherlyn Inchaustegui-Fernand
Email Addresses: car****@gmail.com,
cin****@comcast.net,
inc****@comcast.net,
j8d****@hotmail.com,
nmd****@hotmail.com
Address History: 12360 Nw 1st Court, Miami, FL 33168;
256 E 7th Street Apt 101, Hialeah, FL 33010;
Gastonia, NC 28054
Aliases (AKA): Leivett Junco,
Leivett Terebo
Email Addresses: alw****@yahoo.com,
iub****@msn.com,
lei****@yahoo.com,
lju****@ev.net,
mlk****@aol.com
Address History: 8310 Nw 15th Court, Hollywood, FL 33024;
149 E 3rd Street Apt 212, Hialeah, FL 33010;
Pembroke Pines, FL 33024
Aliases (AKA): Alejandra Reyes,
Alejandra C Rojo
Phone Numbers: (305) 884-2012
Address History: 860 Lombard Street Apt 202, Orlando, FL 32807;
9710 Southwest 15th Drive, Fort Lauderdale, FL 33324;
Hialeah, FL 33010;
Miami, FL 33182;
Plantation, FL 33324
Aliases (AKA): Nicholas Rozo
Email Addresses: spe****@yahoo.com
Address History: 4371 Sw 1st Street, Miami, FL 33134;
4371 Sw 1st Street, Coral Gables, FL 33134;
Hialeah, FL 33010;
Allentown, PA 18195
Aliases (AKA): Silva Batista,
Silvia M Batista,
Silvia Batista,
Silvia Lorena Jimenez,
Silvia L Jimenez
Email Addresses: sba****@erols.com
Aliases (AKA): Carlos M Bianco,
Carlos Francisco Blanco,
Carlos Blanco,
Charles Blanco
Email Addresses: car****@worldnet.att.net,
moc****@hotmail.com
Address History: 16301 Nw 22nd Avenue, Opa Locka, FL 33054;
17 E 14th Street, Hialeah, FL 33010;
Miami, FL 33186
Aliases (AKA): Roy Delos Rios,
Roy Delosrios,
Roy Losrios,
Roy Delos Napoles
Relatives & Associates: Annary Dearmas
Felix Delosrios
Felix Delosrios
Gilberto Delosrios
Jorge Delosrios
Address History: 2070 Nw 78th Avenue, Fort Lauderdale, FL 33322;
256 E 7th Street Apt 101, Hialeah, FL 33010;
Homestead, FL 33032;
Miami, FL 33142
Address History: 3121 Nw 78th Avenue, Hollywood, FL 33024;
149 E 3rd Street Apt 212, Hialeah, FL 33010
Relatives & Associates: Edwina Louissaint
Mario Pineda
Alejandra Reyes
Elizabeth Reyes
Ernesto Reyes
Address History: 1220 N 74th Way, Hollywood, FL 33024;
10 E 62nd Street, Hialeah, FL 33013;
Miami, FL 33172;
El Paso, TX 79936
Aliases (AKA): Hector L Herrera
Email Addresses: alb****@yahoo.com
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