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: 6355 Jack Rabbit Lane, Hialeah, FL 33014;
4678 E 9th Court, Hialeah, FL 33013;
Hollywood, FL 33023;
Miami, FL 33165;
Miami Lakes, FL 33014
Aliases (AKA): Elizabeth G Finlay,
Elizabeth Gutierrez
Address History: 6377 Jack Rabbit Lane, Hialeah, FL 33014;
5580 Fountain Lake Circle, Bradenton, FL 34207;
Miami, FL 33186
Aliases (AKA): Dagmar Teresa Derodriguez,
Dagmar Moradillo,
D Moradillos,
Dagmar M Moradillos,
Dagmar Moradillos
Relatives & Associates: Surama Quintana
Alfredo Rodriguez
Briceida Rodriguez
Dagalys Rodriguez
Emilio Rodriguez
Address History: 6355 Jack Rabbit Lane, Hialeah, FL 33014;
3437 Ceitus Parkways, Cape Coral, FL 33991;
Miami, FL 33173
Aliases (AKA): Todd Albert Finlay
Address History: 7484 Moorgate Point Way, Naples, FL 34113;
6664 Southwest 194th Avenue, Fort Lauderdale, FL 33332;
Hialeah, FL 33014;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Nancy Wright Middleton
Relatives & Associates: Bridget Gamber
Albert Middleton
Andre Middleton
Mattie Middleton
Wayne Middleton
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
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
Phone Numbers: (305) 559-9917
Address History: 6190 Nw 186th Street Apt 202, Hialeah, FL 33015;
6351 Cow Pen Road Apt W208, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Angela M Bustamante,
A Bustamantes,
Ang Bustamantes,
Angela Bustamantes
Relatives & Associates: Jaime Bonilla
Address History: 9340 Sw 171st Court, Miami, FL 33196;
11635 Royal Palm Boulevard, Coral Springs, FL 33065;
Hialeah, FL 33014;
Homestead, FL 33033;
Miami Gardens, FL 33055
Aliases (AKA): Julio C Fernandez,
C Fernan Julio,
Julio C Suarez
Address History: 16775 Nw 91st Avenue, Hialeah, FL 33018;
951 E 40th Street, Hialeah, FL 33013;
Key Biscayne, FL 33149;
Miami, FL 33155;
Wareham, MA 02571
Relatives & Associates: Jose Archilarios
Yanelys Barro
Carmen Frenes
Juana Gonzalez
Katerine Hieblas
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: 6375 Jack Rabbit Lane, Hialeah, FL 33014;
18925 Haas Avenue, Torrance, CA 90504;
Miami, FL 33172;
Miami Lakes, FL 33014
Aliases (AKA): Ricky Bacallao,
Ricardo Baccalao
Address History: 6387 Jack Rabbit Lane, Hialeah, FL 33014;
150 Highway One, Lewes, DE 19958;
Miami, FL 33138;
Dallas, TX 75214
Aliases (AKA): C Beyer,
Cynthia Louise Beyer
Relatives & Associates: Sherri Mottaz
Address History: 10111 Nw 3rd Street, Hollywood, FL 33026;
1235 Linden Place Ne, Washington, DC 20002;
Hialeah, FL 33014;
Pembroke Pines, FL 33026;
West Palm Beach, FL 33411
Aliases (AKA): Lionel Duncan,
S Duncan
Email Addresses: lio****@aol.com
Address History: 6914 Bottlebrush Drive, Hialeah, FL 33014;
6914 Bottle Brush Drive, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Naples, FL 34103
Aliases (AKA): David C Campos
Email Addresses: dca****@miamidade.gov
Address History: 6351 Jack Rabbit Lane, Hialeah, FL 33014;
13921 Leaning Pine Drive, Hialeah, FL 33014;
Miami, FL 33155;
Miami Beach, FL 33141;
Miami Lakes, FL 33014
Aliases (AKA): D Jenkins,
Dawn Jenkins,
Dawn P Jenkins
Email Addresses: dan****@bellsouth.net
Address History: 332 Magical Way, Kissimmee, FL 34744;
2412 N Federal Highway, Fort Lauderdale, FL 33305;
Hialeah, FL 33014;
Hollywood, FL 33027;
Lake City, FL 32024
Aliases (AKA): Dana M Bosque,
Dana M Manso,
Dana Manso,
Dana M Sanchez,
Dana Sanchez
Email Addresses: lvg****@gmail.com
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014
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: 6386 Jack Rabbit Lane, Hialeah, FL 33014;
20420 Nw 55th Court, Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Joel De Leon
Phone Numbers: (786) 499-1189
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: 10300 Nw 18th Place, Fort Lauderdale, FL 33322;
757 Nw 99th Circle, Fort Lauderdale, FL 33324;
Hialeah, FL 33014;
Miami, FL 33102;
Plantation, FL 33322
Aliases (AKA): Juliet Mroulhac,
Anne Murphy,
Juliet A Murphy,
Juliet M Roulhac,
Juliet Murphy Roulhac
Address History: 499 Kestrel Drive, Groveland, FL 34736;
11701 Chapelle Court, Clermont, FL 34711;
Hialeah, FL 33014;
Miami, FL 33147;
Miramar, FL 33023
Aliases (AKA): Rd Mario Maldonado
Relatives & Associates: Javier Dejavier
Jennifer Delahoz
Ana Gonzalez
Ezequiel Maldomado
Denia Maldonado
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