Address History: 440 Forrest Drive, Miami, FL 33166;
7455 Miami Lakes Drive #422, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Maggie Garcia,
Maggie Mendez
Email Addresses: ima****@aol.com,
ima****@gmail.com,
mag****@geocities.com,
mag****@att.net,
mag****@bigfoot.com
Address History: 440 Forrest Drive, Miami, FL 33166
Phone Numbers: (305) 227-0457
(305) 887-4449
(305) 925-2645
(812) 475-8406
Address History: 440 Forrest Drive, Miami, FL 33166;
16 Street A Vil Verde, Guaynabo, PR 00965;
San Juan, PR 00920
Aliases (AKA): Ornellas Elio Leyte
Relatives & Associates: Sonia Auz
Address History: 440 Forrest Drive, Miami, FL 33166;
6950 Northwest 166th Terrace, Hialeah, FL 33014;
Miami Springs, FL 33166;
Las Vegas, NV 89108
Aliases (AKA): Alejandro Alfonso Garcia,
Alejandro A Garcia,
Alejandro Alvarez Garcia
Address History: 440 Forrest Drive, Miami, FL 33166;
5985 Nw 113th Terrace, Hialeah, FL 33012;
Miami Lakes, FL 33014;
Miami Springs, FL 33166
Relatives & Associates: Alejandro Garcia
Ana Garcia
Maggie Garcia
Phone Numbers: (305) 226-3601
(305) 227-0457
(305) 887-4449
(305) 925-2645
(786) 452-7332
Address History: 440 Forrest Drive, Miami, FL 33166;
966 Avenue Luis Vigoreaux # 3f, Guaynabo, PR 00966;
San Juan, PR 00920
Aliases (AKA): Sonia Cruz,
Sonia Rios Patino
Address History: 440 Forrest Drive, Miami, FL 33166
Address History: 6950 W 6th Avenue Apt 401, Hialeah, FL 33014;
2601 W 72nd Street, Hialeah, FL 33016;
Hollywood, FL 33029;
Miami, FL 33166;
Miami Springs, FL 33166
Address History: 8901 Sw 142nd Avenue Apt 6-33, Miami, FL 33186;
419 Renee Drive, Haines City, FL 33844;
Miami Beach, FL 33141;
Winter Haven, FL 33880
Aliases (AKA): Robert Fernandez,
Roberto Robert Fernandez,
Vecin Robert Fernandez,
Roberto Fernandez Veci,
Roberto Fernandez-Vecino
Address History: 2857 W 75th Street, Hialeah, FL 33018;
464 E 32nd Street # 11a, Hialeah, FL 33013;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Cristina D Dorta,
Cristina Dorta,
Cristina Diamela Dorta
Email Addresses: ige****@aol.com
Address History: 701 Sw 128th Avenue Apt 312, Hollywood, FL 33027;
6950 W 6th Avenue Apt 401, Hialeah, FL 33014;
Miami, FL 33166;
Miami Springs, FL 33166;
Opa Locka, FL 33054
Aliases (AKA): Carmel Menendez
Phone Numbers: (305) 331-4797
(305) 688-4713
Address History: 9738 W 34th Lane, Hialeah, FL 33018;
2984 Se 15th Avenue, Homestead, FL 33035;
Miami, FL 33166;
Miami Springs, FL 33166
Address History: 2909 Gallahadion Court, Tallahassee, FL 32309;
242 Exeter Avenue, San Carlos, CA 94070;
Fort Lauderdale, FL 33322;
Hialeah, FL 33013;
Hollywood, FL 33026
Aliases (AKA): George Haimovich
Relatives & Associates: Alexander Haimovich
Daniel Haimovich
Gustavo Haimovich
Gustavo Haimovich
Victor Haimovich
Email Addresses: jha****@gmail.com
Address History: 2548 Northeast 26th Terrace, Fort Lauderdale, FL 33305;
407 Lochmond Drive, Casselberry, FL 32730;
Miami, FL 33133;
Orlando, FL 32828;
Palmetto Bay, FL 33157
Aliases (AKA): Kim Hammon,
Kim Marie Johnson
Phone Numbers: (954) 349-1057
Address History: 226703 Po Box, Doral, FL 33222;
3802 Curtiss Parkways, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Ligia Luna
Relatives & Associates: Adria Castaneira
Carlos Castaneira
Haydee Castaneira
Jennifer Castaneira
Jose Castaneira
Address History: 455 E 43rd Street, Hialeah, FL 33013;
7055 Nw 179th Street Apt 106, Hialeah, FL 33015;
Miami, FL 33166;
Miami Springs, FL 33166
Address History: 10545 Lennox Lane, Dallas, TX 75229;
2833 E Acoma Drive, Phoenix, AZ 85032;
Cutler Bay, FL 33189;
Jupiter, FL 33469;
Miami, FL 33157
Aliases (AKA): Kristy Lohse,
Kristy M Lohse,
Kristy Lynn Schmidtke,
Kristy L Schmidtkelohse,
Kristy Lynn Word
Email Addresses: klo****@iwon.com,
kri****@ebby.com
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