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
Address History: 7234 W 4th Avenue Apt 114, Hialeah, FL 33014;
782 E 37th Street, Hialeah, FL 33013;
Hollywood, FL 33029;
Miami, FL 33126;
Miami Lakes, FL 33014
Aliases (AKA): Eduardo Rivas
Phone Numbers: (305) 970-0473
Address History: 6393 Jack Rabbit Lane, Hialeah, FL 33014;
335 S Biscayne Boulevard Apt 3004, Miami, FL 33131
Phone Numbers: (305) 318-8907
Address History: 15241 Nw 89th Avenue, Hialeah, FL 33018;
401 Ne Mizner Boulevard Apt 601, Boca Raton, FL 33432;
Homestead, FL 33030;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Maria Christina Belaustegui,
Maria C Medina,
Marianne Medina
Relatives & Associates: Jose Belaustegui
Lourdes Belaustegui
Maria Belaustegui
Mike Belaustegui
Samantha Belaustegui
Address History: 6385 Jack Rabbit Lane, Hialeah, FL 33014;
6565 W 2nd Court Apt 205b, Hialeah, FL 33012;
Miami, FL 33187;
Miami Lakes, FL 33014
Address History: 6983 Greentree Lane, Hialeah, FL 33014;
2600 Wiles Road, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Ricardo Miguel Gonzalez,
Rick Gonzalez
Relatives & Associates: Rueben Garcia
Javier Gonzales
Adrian Gonzalez
Armando Gonzalez
Carlos Gonzalez
Address History: 5621 W 21st Avenue, Hialeah, FL 33016;
574 E 18th Street, Hialeah, FL 33013;
Miami, FL 33147
Aliases (AKA): Erika M Rodriguez
Phone Numbers: (305) 558-4783
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: 6360 Jack Rabbit Lane, Hialeah, FL 33014;
16334 Oak Walks, Hialeah, FL 33014;
Columbus, NE 68601
Aliases (AKA): Lisnet Hernandez
Address History: 16402 Bridge End Road, Hialeah, FL 33014;
437 Golden Isles Drive Apartment 10i, Hallandale, FL 33009;
Hollywood, FL 33026;
Miami Lakes, FL 33014
Email Addresses: fer****@att.net,
fer****@msn.com,
fse****@blackplanet.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: 7118 Laurel Lane, Hialeah, FL 33014;
19636 Bobolink Drive, Hialeah, FL 33015;
Miami Lakes, FL 33014
Aliases (AKA): Dorka Gordils
Relatives & Associates: Raymond Gordils
Phone Numbers: (305) 822-6723
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: 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: 26300 Coco Cay Circle Unit 201, Bonita Springs, FL 34135;
401 Ne Mizner Boulevard Apt 601, Boca Raton, FL 33432;
Fort Lauderdale, FL 33313;
Fort Myers Beach, FL 33931;
Hialeah, FL 33014
Aliases (AKA): Calixto P Medina,
Calixto Medina,
Pete Medina
Relatives & Associates: Carrie Aronowitz
Maria Belaustegui
Maria Belaustegui
Calixto Medina
Justin Medina
Email Addresses: cal****@gmail.com
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: 8459 Rednock Lane, Hialeah, FL 33016;
7127 Ballantrae Court, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Geraldine Meyers,
Gerry L Meyers
Relatives & Associates: Scott Meyers
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
Aliases (AKA): Antonio Movas,
Antoni Novas
Phone Numbers: (305) 823-5499
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: 6951 Miller Drive, Miami, FL 33155;
2661 Riverland Drive Apartment A, Fort Lauderdale, FL 33312;
Hialeah, FL 33014;
Hollywood, FL 33027;
Miami Beach, FL 33140
Aliases (AKA): Michael Belaustegui,
Michael J Belaustegui
Relatives & Associates: Jose Belaustegui
Jose Belaustegui
Jose Belaustegui
Juan Belaustegui
Lourdes Belaustegui
Email Addresses: bel****@bellsouth.net,
jbe****@bellsouth.net
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: 6356 Jack Rabbit Lane, Hialeah, FL 33014;
7876 Highland Avenue, Citrus Heights, CA 95610;
Elverta, CA 95626;
Folsom, CA 95630;
Hesperia, CA 92340
Aliases (AKA): K Johnson,
Karen Tyvette Johnson
Address History: 6565 W 2nd Court Apt 205b, Hialeah, FL 33012;
6385 Jack Rabbit Lane, Hialeah, FL 33014
Email Addresses: dco****@mail.com,
mil****@yahoo.com
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
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