Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014;
2526 Poinciana Drive, Fort Lauderdale, FL 33327;
Miami Lakes, FL 33014;
Weston, FL 33327
Address History: 6368 Jack Rabbit Lane, Hialeah, FL 33014;
2 Southeast 4th Avenue, Hialeah, FL 33010;
Miami Lakes, FL 33014
Aliases (AKA): Michel Cruz
Phone Numbers: (786) 238-3055
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
Email Addresses: and****@aa.com
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: 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: 8300 Commerce Way Apt 223, Hialeah, FL 33016;
603 E 28th Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Homestead, FL 33033;
Miami, FL 33185
Aliases (AKA): Elizabeth Pena,
Lisa Pena
Email Addresses: ara****@bellsouth.net,
ara****@yahoo.com,
bas****@aol.com,
ewe****@bellsouth.net,
liz****@yahoo.com
Address History: 6983 Greentree Lane, Hialeah, FL 33014;
11562 Sw 51st Court # 51, Cooper City, FL 33330;
Fort Lauderdale, FL 33330
Relatives & Associates: Armando Gonzalez
Celia Gonzalez
Dora Gonzalez
Gustavo Gonzalez
Linda Gonzalez
Phone Numbers: (954) 557-8415
Address History: 6358 Jack Rabbit Lane, Hialeah, FL 33014;
15800 Bull Run Road Apt 460f, Hialeah, FL 33014;
Miami Gardens, FL 33055;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Alejandro Arias
Relatives & Associates: Jessica Quintana
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: 18899 Nw 77th Court, Hialeah, FL 33015;
561 Nw 98th Avenue, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Jacksonville, NC 28540
Aliases (AKA): Louis Domingo Rodriguez,
Luis A Rodriguez
Phone Numbers: (305) 829-6345
Address History: 6426 Miami Lakes Drive E, Hialeah, FL 33014;
30 E 39th Street Apt 303, Hialeah, FL 33013;
Hollywood, FL 33024;
Miami, FL 33184;
Miami Lakes, FL 33014
Aliases (AKA): Susana Camargo,
Susana G Galindo,
Susan Gonzalez,
Susana Maria Gonzalez,
Susanna Gonzalez
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: 610 Jefferson Avenue Apt 1, Miami Beach, FL 33139;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33172;
Miami Lakes, FL 33014
Relatives & Associates: Marina Feito
Julian Francis
Alejandra Gomez
Christopher Gomez
Julianfrank Gomez
Email Addresses: fgo****@aol.com,
fgo****@adelphia.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
Phone Numbers: (305) 828-8641
(352) 489-1423
Address History: 6380 Jack Rabbit Lane, Hialeah, FL 33014;
1815 Sanc Lope Sant Igle Street, San Juan, PR 00921
Address History: 505 Sw 97th Court, Miami, FL 33174;
800 Capri Street, Coral Gables, FL 33134;
Hialeah, FL 33014;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Claribel G Sanchez,
Clarivel Sanchez
Address History: 6393 Jack Rabbit Lane, Hialeah, FL 33014;
2551 Sw 71st Terrace Apt 310, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hollywood, FL 33020
Address History: 7442 Sw 97th Terrace Road, Ocala, FL 34481;
22316 Sw 103rd Court, Cutler Bay, FL 33190;
Fort Lauderdale, FL 33311;
Hialeah, FL 33014;
Homestead, FL 33032
Aliases (AKA): Ricky Lenon
Email Addresses: ric****@comcast.net
Address History: 6380 Jack Rabbit Lane, Hialeah, FL 33014;
7204 Fairway Drive, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33138;
Miami Shores, FL 33138
Aliases (AKA): Altuna J Segarra,
Federico J Segarra,
Federico Segarra
Phone Numbers: (954) 336-6342
Email Addresses: fed****@gmail.com
Address History: 7915 Palmdale Drive, Orlando, FL 32819;
6561 Cow Pen Road Apt E203, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33181;
Oviedo, FL 32765
Aliases (AKA): Susy Carolina Maier,
Susy Scott,
Susy Carolina Scott
Address History: 6210 Sw 37th Court, Fort Lauderdale, FL 33314;
3030 Palm Trace Landings Drive Apt 313, Davie, FL 33314;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33014
Relatives & Associates: Bajihe Chaviano
Delio Chaviano
Efigenia Chaviano
Eugene Chaviano
Isis Chaviano
Email Addresses: rch****@ptd.net,
rol****@gmail.com
Address History: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
6960 Nw 186th Street Apt 2522, Hialeah, FL 33015
Aliases (AKA): Luz Stella Puentes Bedoya,
Luz Stella Puentes
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