Address History: 5725 Green Boulevard, Naples, FL 34116;
8419 Nw 109th Court, Doral, FL 33178;
Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Hollywood, FL 33025
Aliases (AKA): Jose R Sanchez
Address History: 6379 Jack Rabbit Lane, Hialeah, FL 33014;
1231 Dickinson Drive # 1218, Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Romy Portuondo,
Romy L Portuondo Remior,
Romy L Portuondo-Remior,
Romy Portuondo-Remior,
Romy Remior
Phone Numbers: (305) 226-1630
Address History: 11561 Sw 5th Street, Miami, FL 33174;
16382 Briar Patch Place, Hialeah, FL 33014;
Key Biscayne, FL 33149;
Miami Lakes, FL 33014;
Wareham, MA 02571
Aliases (AKA): Jose Manuel Nieblas,
Jose M Nieblas,
Jose Miguel Nieblas
Email Addresses: jni****@excite.com
Address History: 16100 Kingsmoor Way, Hialeah, FL 33014;
18922 Sw 93rd Loop, Dunnellon, FL 34432;
Miami Lakes, FL 33014;
Port Saint Lucie, FL 34952
Aliases (AKA): A Zeno,
Andre Sebastian Zeno,
Andre S Zeon
Address History: 6377 Jack Rabbit Lane, Hialeah, FL 33014;
615 Ne 8th Street Apt 7, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021;
Miami Lakes, FL 33014
Aliases (AKA): Carlos Romero
Email Addresses: car****@bellsouth.net,
non****@iname.com
Address History: 8231 Nw 170th Terrace, Hialeah, FL 33015;
6364 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Relatives & Associates: Carlos Barrientos
Hansel Delgado
Nicole Valderama
Carlos Valderrama
Carlos Valderrama
Phone Numbers: (305) 556-4768
Address History: 6382 Jack Rabbit Lane, Hialeah, FL 33014;
7964 Nw 187th Terrace, Hialeah, FL 33015;
Miami, FL 33172;
Miami Beach, FL 33139
Aliases (AKA): Julian Francis,
Julian F Gomez
Relatives & Associates: Marina Feito
Alejandra Gomez
Christopher Gomez
Frank Gomez
Julianfrank Gomez
Address History: 6716 Orchid Drive, Hialeah, FL 33014;
6737 Crooked Palm Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Lourdes L Hernandez,
Lourdes L Lam,
Lourdes Lissette Lam,
Lourdes L Velazquez,
Lourdes Lissette Velazquez
Relatives & Associates: Sheree Courtney
Alejandro Hernandez
Doris Hernandez
Gonzalo Hernandez
Lydee Hernandez
Email Addresses: lam****@aol.com,
lou****@aol.com,
lou****@yahoo.com
Address History: 8341 Nw 166th Terrace, Hialeah, FL 33016;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Saluda, SC 29138
Address History: 6801 Dunoon Court, Hialeah, FL 33014;
540 E 45th Street, Hialeah, FL 33013;
Freeport, NY 11520
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: 6356 Jack Rabbit Lane, Hialeah, FL 33014
Phone Numbers: (305) 494-2320
Address History: 1745 W 76th Street, Hialeah, FL 33014;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Jensen Beach, FL 34957
Aliases (AKA): Christopher Cuauhtemoc Cabrera
Address History: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
6135 Northwest 186th Street Apartment 202, Hialeah, FL 33015;
Miami, FL 33142;
Miami Beach, FL 33141;
Marietta, GA 30067
Aliases (AKA): Farid Y Atala
Address History: 3984 Adra Avenue # 51, Doral, FL 33178;
10186 Nw 41st Street, Doral, FL 33178;
Hialeah, FL 33014;
Miami, FL 33178;
North Miami, FL 33161
Aliases (AKA): Henry N Mojica
Email Addresses: hmj****@gmail.com,
hmo****@yahoo.com
Address History: 525 Sw 63rd Court, Miami, FL 33144;
700 Se 9th Street Apt 206, Dania, FL 33004;
Hialeah, FL 33014;
Hollywood, FL 33025;
Miami Beach, FL 33141
Aliases (AKA): Elizabeth Devilliers,
E Gonzalez,
Elizabeth Valero
Address History: 6380 Jack Rabbit Lane, Hialeah, FL 33014;
7204 Fairway Drive Apt I21, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33131;
Miami Shores, FL 33138
Aliases (AKA): Maria Del Aran,
Maria D Arean,
Maria Delarean,
Maria Delmararan,
Maria Rosa Garaygordobil
Relatives & Associates: Dosinda Arean
Francisco Arean
Maria Arean
Bartolome Rodriguez
Gladys Rodriguez
Email Addresses: des****@aol.com,
des****@netscape.net,
mar****@gmail.com,
mar****@hotmail.com
Address History: 8527 Glencairn Terrace, Hialeah, FL 33016;
6368 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami Lakes, FL 33014;
Miramar, FL 33027
Address History: 19000 Wentworth Drive, Hialeah, FL 33015;
4881 Nw 112th Drive, Coral Springs, FL 33076;
Doral, FL 33166;
Miami, FL 33142;
Pompano Beach, FL 33067
Aliases (AKA): Natalie Tracy
Relatives & Associates: Sheila Mccutcheon
Elizabeth Rodriguez
Elizabeth Tracy
Thomas Tracy
Thomas Tracy
Email Addresses: nat****@cs.com,
nat****@ceoperkinspower.com,
nat****@perkinspower.com,
ttr****@tradewindspower.com
Address History: 16100 Kingsmoor Way, Hialeah, FL 33014;
18922 Southwest 93rd Loop, Dunnellon, FL 34432;
Miami, FL 33174;
Miami Lakes, FL 33014;
Port Saint Lucie, FL 34952
Aliases (AKA): Andre Zeno
Relatives & Associates: Barbara Barrett
Kimberly Blazevich
Andre Zeno
Cristina Zeno
Email Addresses: and****@aa.com
Address History: 19182 Nw 89th Avenue, Hialeah, FL 33018;
110 E 41st Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Miami Lakes, FL 33014;
Pembroke Pines, FL 33024
Aliases (AKA): Betty Acosta,
Betty Del Delvalle,
Betty Franquiz,
Betty Del Valle,
Betty D Valle
Address History: 17253 Nw 73rd Court, Hialeah, FL 33015;
6364 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33155;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Email Addresses: fiz****@gci.net
Address History: 744 W 31st Street, Hialeah, FL 33012;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33161;
North Miami Beach, FL 33181
Relatives & Associates: Lisa Copenhaver
Arjen Heitlager
Gina Heitlager
Ian Heitlager
Maartje Heitlager
Address History: 19800 Bobolink Drive, Hialeah, FL 33015;
14130 Sw 56th Manor, Fort Lauderdale, FL 33330;
Southwest Ranches, FL 33330
Aliases (AKA): Judy Sabo
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014;
2526 Poinciana Drive, Fort Lauderdale, FL 33327;
Miami, FL 33161;
North Miami, FL 33161;
Weston, FL 33327
Phone Numbers: (305) 828-0188
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