Address History: 3218 Alhambra Circle, Miami, FL 33134;
3218 Alhambra Circle, Coral Gables, FL 33134;
Hialeah, FL 33014;
Saint Louis, MO 63144;
Allentown, PA 18103
Aliases (AKA): Greg Wright,
Gregory James Wright
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
Aliases (AKA): Miguel Diaz
Email Addresses: dub****@gmail.com,
mkb****@gmail.com
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: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
7380 Big Cypress Court, Hialeah, FL 33014;
Miami, FL 33186
Aliases (AKA): Leyani Dumenigo,
Leyani Garcia
Relatives & Associates: Alberto Domenigo
Lazara Dumenigo
Nancy Dumenigo
Antero Garcia
Barbara Garcia
Email Addresses: ldu****@dadeschools.net
Address History: 6011 Columbus Boulevard, Sebring, FL 33872;
5806 Sw 117th Avenue, Fort Lauderdale, FL 33330;
Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33256
Address History: 6359 Jack Rabbit Lane, Hialeah, FL 33014;
6157 Nw 167th Street Ste F21, Hialeah, FL 33015;
Medley, FL 33166;
Miami, FL 33166;
Greensboro, GA 30642
Aliases (AKA): Marty Engelmann
Aliases (AKA): Angel Aleman,
Angel D Diaz Aleman
Phone Numbers: (502) 409-8482
Email Addresses: ang****@gmail.com,
ang****@yahoo.com,
mkb****@gmail.com
Address History: 7401 W 30th Lane, Hialeah, FL 33018;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33054
Aliases (AKA): Antoni Novas
Phone Numbers: (305) 823-5499
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: 16382 Briar Patch Place, Hialeah, FL 33014;
106382 Briar Patch Place, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Maria T Nieblas,
Maria T Niehlas
Relatives & Associates: Jose Archilarios
Eliexis Benitez
Katerine Hieblas
Jose Nieblas
Manuel Nieblas
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: 12855 150th Court N, Jupiter, FL 33478;
8672 Quigley Street, Westminster, CO 80031;
Clearwater Beach, FL 33767;
Fort Lauderdale, FL 33328;
Hialeah, FL 33014
Aliases (AKA): Anthony Vincent Piscopo
Email Addresses: api****@yahoo.com,
d.p****@worldnet.att.net,
dan****@gmail.com,
dp1****@gmail.com,
dto****@yahoo.com
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: 6362 Jack Rabbit Lane, Hialeah, FL 33014;
2641 Oakbrook Lane, Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Miami, FL 33129;
Miami Lakes, FL 33014
Aliases (AKA): Julio T Pereira,
Julio Pereira
Relatives & Associates: Roberto Alvarez
Petra Depereira
Madelayne Garcia
Christopher Pereira
Jose Pereira
Email Addresses: ssj****@aol.com
Address History: 14870 Dade Pine Avenue, Hialeah, FL 33014;
14725 Balgowan Road Apt 104, Hialeah, FL 33016;
Miami, FL 33157;
Miami Lakes, FL 33016
Aliases (AKA): David H Ruiz,
David Ruiz
Email Addresses: dru****@gate.net
Address History: 10090 Sw 26th Terrace, Miami, FL 33165;
334 E Circle Drive, Clewiston, FL 33440;
Hialeah, FL 33013;
North Miami Beach, FL 33160
Aliases (AKA): Arianne Requena
Email Addresses: are****@aol.com,
lit****@hotmail.com
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: 1711 Nw 108th Avenue, Hollywood, FL 33026;
6353 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Miramar, FL 33027;
Pembroke Pines, FL 33026
Address History: 7367 Big Cypress Court, Hialeah, FL 33014;
6373 Cotton Tail Road, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33133;
Miami Beach, FL 33140
Aliases (AKA): Jorge Sanchez
Relatives & Associates: Ana Feierstadt
Trinidad Franco
Evelio Martinez
Bert Sanchez
Clarivel Sanchez
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: 19800 Bobolink Drive, Hialeah, FL 33015;
14130 Sw 56th Manor, Fort Lauderdale, FL 33330;
Southwest Ranches, FL 33330
Aliases (AKA): Judy Sabo
Address History: 20041 Nw 5th Street, Hollywood, FL 33029;
8348 Dundee Terrace, Hialeah, FL 33016;
Miami, FL 33183;
Pembroke Pines, FL 33029
Aliases (AKA): Sandy Garcia,
Sandra Solano
Relatives & Associates: Jacqueline Eder
Facundo Enriquez
Rosalia Escamilla
Estrella Garcia
Felipe Garcia
Address History: 6380 Jack Rabbit Lane, Hialeah, FL 33014;
1815 Sanc Lope Sant Igle Street, San Juan, PR 00921
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