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: 9880 Liberty Road, Boca Raton, FL 33434;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Mchenry, IL 60050;
Palatine, IL 60067
Aliases (AKA): Lauren Thompson
Address History: 6391 Jack Rabbit Lane, Hialeah, FL 33014;
23261 Water Circle, Boca Raton, FL 33486;
Miami Lakes, FL 33014
Phone Numbers: (561) 750-0551
Address History: 7484 Moorgate Point Way, Naples, FL 34113;
6664 Sw 194th Avenue, Fort Lauderdale, FL 33332;
Hialeah, FL 33014;
Hollywood, FL 33024;
Lake Placid, FL 33852
Relatives & Associates: Kimball Brock
Kimberly Brock
Bridget Gamber
Albert Middleton
Albert Middleton
Address History: 6531 Main Street Apt 108, Hialeah, FL 33014;
6816 Brookline Drive, Hialeah, FL 33015;
Miami Gardens, FL 33055;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Veronica Alicia Massana,
Veronica A Massana,
Veronica A Vanegas
Address History: 1937 Nw 167th Avenue, Pembroke Pines, FL 33028;
27 Byron Drive, Avon, CT 06001;
Hialeah, FL 33014;
Miami, FL 33181;
Miami Lakes, FL 33014
Aliases (AKA): Diominic Laurinitis,
Dominic Matthew Laurinitis
Relatives & Associates: Cecile Enrico
Address History: 11194 Sw 114th Terrace, Miami, FL 33176;
7367 Big Cypress Court, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami Lakes, FL 33014;
Pembroke Pines, FL 33027
Aliases (AKA): B Sanchez,
Berton Sanchez
Relatives & Associates: Ana Feierstadt
Trinidad Franco
Margarita Hernandez
Albert Sanchez
Clarivel Sanchez
Address History: 18700 Sw 4th Street, Hollywood, FL 33029;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33131;
Miami Lakes, FL 33014;
Miramar, FL 33025
Aliases (AKA): Maria T Gomez,
Marina Gomez
Address History: 4833 Sw 142nd Place, Miami, FL 33175;
6730 Bull Run Road Apt F256, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Candy Cabrera
Phone Numbers: (305) 663-8005
Address History: 6356 Jack Rabbit Lane, Hialeah, FL 33014;
5011 Nw 198th Street, Miami Gardens, FL 33055;
Miami Lakes, FL 33014;
Ocala, FL 34480;
Opa Locka, FL 33055
Aliases (AKA): Virgilio A Guiterrez,
Virgilio Gutierrez
Relatives & Associates: Patricia Gutierrez
Virgilio Gutierrez
Wilberto Gutierrez
Yolanda Gutierrez
Silvia Guy
Address History: 1030 Champions Ridge Drive Apt 105, Davenport, FL 33896;
439 Bloomingdale Drive, Davenport, FL 33897;
Hialeah, FL 33014;
Miami, FL 33126;
Miami Lakes, FL 33014
Aliases (AKA): Martin Latorre,
Martin O Meza
Address History: 6500 Main Street Apt 305, Hialeah, FL 33014;
6353 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33172;
Miami Lakes, FL 33014
Address History: 12640 Sw 20th Street, Hollywood, FL 33027;
7361 Fairway Drive # 234, Hialeah, FL 33014;
Jacksonville, FL 32257;
Miami Lakes, FL 33014;
Miramar, FL 33027
Aliases (AKA): L Colon,
Lucy Marie Colon,
Lucy M Colon,
Lucy Marie Ortiz,
Lucy M Ortizviera
Email Addresses: ria****@prodigy.net
Address History: 10122 Nw 1st Manor, Coral Springs, FL 33071;
2766 Carambola Circle S # Ci, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33301;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): David Mc,
David Mc Coll,
David L Mccol,
D Mccoll,
Daniel L Mccoll
Email Addresses: dmc****@truemfg.com
Address History: 9136 Nw 192nd Terrace, Hialeah, FL 33018;
5025 Southwest 113th Avenue, Miami, FL 33165;
Miami Beach, FL 33141;
Miami Lakes, FL 33014;
Miramar, FL 33025
Address History: 38541 Sulen Road, Lady Lake, FL 32159;
6383 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): George S Fetrow
Email Addresses: geo****@localnet.com,
gfe****@att.net,
gfe****@earthlink.net,
gfe****@gmail.com
Address History: 555 Ne 30th Street Apt 501, Miami, FL 33137;
420 N Dean Road, Auburn, AL 36830;
Coral Gables, FL 33146;
Doral, FL 33178;
Miami Beach, FL 33140
Relatives & Associates: Jailer Madrigal
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: 6954 Sharpecroft Court, Hialeah, FL 33014;
15011 Coconut Court, Hialeah, FL 33014;
Hollywood, FL 33029;
Key Largo, FL 33037;
Miami, FL 33167
Aliases (AKA): Petra Depereira,
Petra D Depereira,
Petra Pereira Cent Inc,
Petra D Pereira
Relatives & Associates: Roberto Alvarez
Madelayne Garcia
Aleida Pereira
Christopher Pereira
Jose Pereira
Email Addresses: ppe****@msn.com,
ssj****@aol.com,
ssj****@gmail.com,
yit****@hotmail.com
Address History: 2925 W 80th Street Apt 218, Hialeah, FL 33018;
6368 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Phone Numbers: (786) 443-5779
Address History: 9 Cricket Court, North Haven, CT 06473;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Pasquale Chiaia
Email Addresses: ach****@netzero.com,
pat****@aol.com,
pat****@concentric.net,
pat****@hotmail.com
Address History: 24503 Wild Horse Lane, Hockley, TX 77447;
4328 Carambola Circle N # 505, Coconut Creek, FL 33066;
Hialeah, FL 33013;
Miami Lakes, FL 33014;
Miramar, FL 33025
Aliases (AKA): Maria Elena Delgado,
Maria Delgado
Email Addresses: mar****@uswest.net,
mor****@pdq.net
Address History: 755 E Williams Way, Salt Lake City, UT 84107;
6381 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
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