Address History: 6220 Nw 170th Terrace, Hialeah, FL 33015;
109 Nw 6th Avenue, Dania, FL 33004;
Doral, FL 33166;
Hallandale Beach, FL 33008;
Hollywood, FL 33023
Aliases (AKA): Marlein D De Villegas,
Marlein Diaz,
Marlein Diaz De Villegas,
Marlein Diaz Pena,
Marlen Pena
Address History: 6220 Nw 170th Terrace, Hialeah, FL 33015;
4088 Pine Ridge Lane, Fort Lauderdale, FL 33331;
Miami, FL 33172;
Weston, FL 33331
Aliases (AKA): Roberto Leyva
Address History: 6220 Nw 170th Terrace, Hialeah, FL 33015;
3534 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33330;
Hollywood, FL 33025;
Miami, FL 33189
Phone Numbers: (305) 971-4505
Address History: 6220 Nw 170th Terrace, Hialeah, FL 33015;
14630 Luray Road, Fort Lauderdale, FL 33330;
Miami, FL 33189;
Southwest Ranches, FL 33330
Aliases (AKA): Pedro M Quintana
Relatives & Associates: Tania Chinea
Estela Delgado
Stephanie Pena
Alexander Quintana
Alexander Quintana
Address History: 6220 Nw 170th Terrace, Hialeah, FL 33015;
14630 Luray Road, Fort Lauderdale, FL 33330;
Miami, FL 33189;
Southwest Ranches, FL 33330
Aliases (AKA): Maura A Lopez,
Maura A Quintana,
Naura A Quintana
Address History: 6220 Nw 170th Terrace, Hialeah, FL 33015
Address History: 8434 Nw 189th Lane Apt 1201, Hialeah, FL 33015;
6601 Cow Pen Road Apt C110, Hialeah, FL 33014;
Hollywood, FL 33028;
Margate, FL 33063;
Miami Lakes, FL 33014
Aliases (AKA): Tatiana Elisse Cataldo
Relatives & Associates: Sandra Cataldo
Address History: 5304 Nw 92nd Avenue, Fort Lauderdale, FL 33351;
6220 Nw 170th Terrace, Hialeah, FL 33015
Aliases (AKA): Gloria Anticona,
Gloria M Montalvan
Address History: 5400 Coraci Boulevard Apt 4308, Port Orange, FL 32128;
3700 East Jewell Avenue Apartment 529, Denver, CO 80210;
Hialeah, FL 33015;
Miami, FL 33134;
Lebanon, TN 37087
Aliases (AKA): Cheryl M Goicoeche,
C Goicoechea,
Cher Goicoechea,
Cheryl Goicoechea,
Cheryl L Moorehead
Relatives & Associates: Alexandra Goicoechea
Catherine Goicoechea
Cherly Goicoechea
Fermin Goicoechea
Barbara Moorehead
Email Addresses: cgo****@alltel.net,
cgo****@aol.com
Relatives & Associates: Michelle Dieppa
Odalys Gonzalez
Brian Montalvo
Manuel Montalvo
Veronica Montalvo
Address History: 1328 Nw 3rd Avenue, Fort Lauderdale, FL 33311;
1565 Nw 5th Street, Fort Lauderdale, FL 33311;
Hialeah, FL 33013;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Address History: 790 S Park Road Apt 621, Hollywood, FL 33021;
3534 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33330;
Hialeah, FL 33015;
Miami, FL 33196
Address History: 6615 Franklin Street, Hollywood, FL 33024;
6220 Nw 170th Terrace, Hialeah, FL 33015;
Miami, FL 33180;
Miramar, FL 33023;
Pembroke Pines, FL 33028
Aliases (AKA): Ruben Jose Gomez
Address History: 3231 Sw 67th Avenue, Hollywood, FL 33023;
10255 Sw 212th Street, Cutler Bay, FL 33189;
Hialeah, FL 33015;
Miami, FL 33189
Phone Numbers: (786) 242-1480
Address History: 661 Se 15th Street Apt 205, Dania, FL 33004;
960 Mockingbird Lane Apt 616, Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33015
Aliases (AKA): Teresa J Gomez,
Teresa J Veras,
Teresa Jisefina Veras
Address History: 6277 Sw 10th Terrace, Miami, FL 33144;
1976 Ne 3rd Street, Deerfield Beach, FL 33441;
Hialeah, FL 33015;
North Miami, FL 33181;
West Miami, FL 33144
Aliases (AKA): Michael Timothy Gibbard,
Mike T Gibbard
Address History: 3916 Lincoln Street, Hollywood, FL 33021;
3015 N Ocean Boulevard Apt 15a, Fort Lauderdale, FL 33308;
Hialeah, FL 33015;
Miami Beach, FL 33141;
Pembroke Pines, FL 33028
Aliases (AKA): Cynthia Anne Costales,
Cynthia Di Cicco,
Cindy Dicicco,
Cynthia Ann Dicicco,
Cynthia Dicicco
Email Addresses: cin****@aol.com
Aliases (AKA): Susan Cardet,
Susan Orchard
Address History: 816 S Delaware Avenue, Springfield, MO 65802;
642 Southeast 19th Avenue Apartment 3, Deerfield Beach, FL 33441;
Hialeah, FL 33015
Aliases (AKA): Harold Gibbard
Address History: 301 Chestnut Lane, Lebanon, TN 37087;
6220 Northwest 170th Lane, Hialeah, FL 33015;
Miami, FL 33134
Aliases (AKA): Fermin Goicoechea,
Fermin G Oicoechea
Relatives & Associates: Alexandra Goicoechea
Catherine Goicoechea
Cherly Goicoechea
Cheryl Goicoechea
Email Addresses: fgo****@yahoo.com,
lis****@aol.com
Address History: 970 Moda Drive, Atlanta, GA 30316;
19740 Cypress Court, Hialeah, FL 33015;
Opa Locka, FL 33055;
Tallahassee, FL 32303
Relatives & Associates: Paola Caballero
Address History: 192 Po Box, Lebanon, TN 37088;
6220 Nw 170th Terrace, Hialeah, FL 33015
Relatives & Associates: Alexandra Goicoechea
Catherine Goicoechea
Cheryl Goicoechea
Fermin Goicoechea
Phone Numbers: (615) 444-3885
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