Address History: 19000 Wentworth Drive, Hialeah, FL 33015;
4881 Nw 112th Drive, Coral Springs, FL 33076;
Doral, FL 33166;
Miami, FL 33166;
Pompano Beach, FL 33076
Aliases (AKA): Thomas J Tracy,
Tom Tracy
Relatives & Associates: Sheila Mccutcheon
Elizabeth Rodriguez
Elizabeth Tracy
Marci Tracy
Natalie Tracy
Address History: 19212 W Lake Drive, Hialeah, FL 33015;
1204 Northwest 35th Place, Cape Coral, FL 33993;
High Springs, FL 32643;
Miami, FL 33137
Email Addresses: sos****@a0l.com,
sos****@aol.com,
yda****@tampabay.rr.com
Address History: 8231 Nw 170th Terrace, Hialeah, FL 33015;
501 Majorca Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Lakes, FL 33016;
Ellicott City, MD 21042
Aliases (AKA): Carlos Barrientos,
Carlos Debarrientos
Relatives & Associates: Alicia Barrientos
Carlos Barrientos
Carlos Barrientos
Erika Barrientos
Francisca Barrientos
Address History: 6709 Brookline Drive, Hialeah, FL 33015;
1965 S Ocean Drive Apt Gld, Hallandale, FL 33009;
Miami, FL 33137
Aliases (AKA): Darcy Shepard Dafonsecr,
Darcy S Defonseca,
Darcy Shepard Fonseca,
Darcy S Fronseca,
Darcy Shepard Shepard
Relatives & Associates: Francy Fonseca
Roberto Fonseca
Adam Shepard
Jacqueline Shepard
Jacqueline Shepard
Email Addresses: adm****@gmail.com,
lhd****@gmail.com,
sos****@aol.com,
sui****@gmail.com,
vda****@hotmail.com
Address History: 14070 Langley Place, Fort Lauderdale, FL 33325;
7245 Bedlington Road, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33161;
Miami Lakes, FL 33014
Aliases (AKA): Jeff Valdes,
Jefferey Valdes,
Jeffery Valdes,
Jeffrey A Valdes,
Jeffrey Valdes
Relatives & Associates: Delei Cardona
Michelle Gusbberti
Joan Marbo
Raymond Martinez
Marlene Mederos
Email Addresses: mic****@hotmail.com,
val****@hotmail.com
Address History: 14510 Autumn Avenue, Wellington, FL 33414;
580 Sw 56th Avenue, Coral Gables, FL 33134;
Fort Walton Beach, FL 32548;
Hialeah, FL 33014;
Mary Esther, FL 32569
Aliases (AKA): Dora Rovirosa
Relatives & Associates: Graciela Chacon
Rene Fovirosa
Albert Gonzalez
Antonio Gonzalez
Antonio Gonzalez
Email Addresses: dgo****@hotmail.com,
gon****@gmail.com
Address History: 806 N Golf Drive, Hollywood, FL 33021;
1247 Fairlake Trace Apt 1113, Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Miami, FL 33161;
North Port, FL 34288
Aliases (AKA): Marcus E Cooper,
Mark Cooper,
Mark Anthony Cooper
Address History: 7503 Appalachian Lane, Pompano Beach, FL 33067;
4881 Nw 112th Drive, Coral Springs, FL 33076;
Doral, FL 33166;
Hialeah, FL 33014;
Miami, FL 33132
Aliases (AKA): Thomas J Rd,
Thomas James Tracy,
Tom J Tracy,
Thomas J Tracy Rd
Relatives & Associates: Franklin Hayes Rd
Sheila Mccutcheon
Elizabeth Rodriguez
Elizabeth Tracy
Marci Tracy
Email Addresses: nat****@ceoperkinspower.com,
nat****@perkinspower.com,
t.t****@tradewindspower.com,
tom****@tradewindspower.com,
ttr****@perkinspower.com
Address History: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
7380 Big Cypress Court, Hialeah, FL 33014;
Miami, FL 33186
Aliases (AKA): Leyani Dumenigo,
Leyani Garcia
Relatives & Associates: Alberto Domenigo
Lazara Dumenigo
Nancy Dumenigo
Antero Garcia
Barbara Garcia
Email Addresses: ldu****@dadeschools.net
Address History: 14332 Nw 83rd Avenue, Hialeah, FL 33016;
6310 Gage Place, Hialeah, FL 33014;
Miami, FL 33169;
Miami Lakes, FL 33014;
Pompano Beach, FL 33062
Aliases (AKA): Cecilia Llanos,
Cecilia M Mesa,
Cecilia M Meza
Address History: 19800 Bobolink Drive, Hialeah, FL 33015;
14130 Sw 56th Manor # 56, Fort Lauderdale, FL 33330;
Southwest Ranches, FL 33330;
Aliquippa, PA 15001
Address History: 57 Woodland Drive Apt 104, Vero Beach, FL 32962;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33162;
Miramar, FL 33023;
Sebastian, FL 32976
Aliases (AKA): J C Seng,
Jody C Seng
Email Addresses: jod****@yahoo.com,
ken****@comcast.net
Address History: 7948 Nw 196th Terrace, Hialeah, FL 33015;
7245 Bedlington Road, Hialeah, FL 33014;
Miami, FL 33161;
Miami Lakes, FL 33014;
North Miami, FL 33161
Aliases (AKA): Michelle Gusbberti,
Michelle Gusberti,
Michelle G Valdes
Phone Numbers: (786) 916-5949
Address History: 10350 W Bay Harbor Drive Apt 2u, Miami Beach, FL 33154;
1859 Middleton Avenue, Los Altos, CA 94024;
San Jose, CA 95113;
Bay Harbor Islands, FL 33154;
Hialeah, FL 33014
Aliases (AKA): Horace Leyra,
Horace Augusto Leyva,
Horace A Leyva,
Horacio Augusto Leyva,
Horacio A Leyva
Email Addresses: hle****@frontiernet.net
Address History: 8753 Nw 162nd Terrace, Hialeah, FL 33018;
16411 Bridge End Road, Hialeah, FL 33014;
Hollywood, FL 33027;
Immokalee, FL 34142;
Miami, FL 33143
Aliases (AKA): Lisa M Puentes,
Lisa Marie Rodriguez,
Lisa Rohrtguez
Address History: 6310 Johnson Street, Hollywood, FL 33024;
4725 Southwest 65th Avenue, Fort Lauderdale, FL 33314;
Hialeah, FL 33014;
Miramar, FL 33023
Aliases (AKA): Benjamin Cano,
Franklin Cano
Address History: 7255 Bedlington Road, Hialeah, FL 33014;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Fort Stewart, GA 31315
Aliases (AKA): Dulce M Font Perez,
Dulce M Font-Perez,
Dulce M Fontperez,
Dulce F Perez
Address History: 16382 Briar Patch Place, Hialeah, FL 33014;
106382 Briar Patch Place, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Maria T Nieblas,
Maria T Niehlas
Relatives & Associates: Jose Archilarios
Eliexis Benitez
Katerine Hieblas
Jose Nieblas
Manuel Nieblas
Aliases (AKA): Angel Aleman,
Angel D Diaz Aleman
Phone Numbers: (502) 409-8482
Email Addresses: ang****@gmail.com,
ang****@yahoo.com,
mkb****@gmail.com
Aliases (AKA): Ray Gonzalez,
Raymon Gonzalez,
Raymundo C Gonzalez
Relatives & Associates: Maria Esnard
Rueben Garcia
Armando Gonzalez
Caridad Gonzalez
Carlos Gonzalez
Phone Numbers: (305) 920-3054
Address History: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
6925 Nw 173rd Drive, Hialeah, FL 33015;
Richardson, TX 75080
Aliases (AKA): Carlos A Lozano,
Carlos Alberto Lozano,
Carlos A Masmela,
Carlos Alberto Masmela Lozano,
Carlos A Masmeles
Relatives & Associates: Alexander Jaramillo
Carlos Lozano
Doris Lozano
Elizabeth Masmela
Jorge Masmela
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