Address History: 6379 Jack Rabbit Lane, Hialeah, FL 33014;
1231 Dickinson Drive # 1218, Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Romy Portuondo,
Romy L Portuondo Remior,
Romy L Portuondo-Remior,
Romy Portuondo-Remior,
Romy Remior
Phone Numbers: (305) 226-1630
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: 6391 Jack Rabbit Lane, Hialeah, FL 33014;
3265 W 14th Avenue, Hialeah, FL 33012;
Miami, FL 33166;
Miami Lakes, FL 33014
Aliases (AKA): N Hernandez,
Norma Hernandez
Relatives & Associates: Alfredo Hernandez
Armando Hernandez
Bernardo Hernandez
Iris Hernandez
Juan Hernandez
Email Addresses: bar****@aol.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: 6387 Jack Rabbit Lane, Hialeah, FL 33014
Phone Numbers: (305) 401-5382
Address History: 6386 Jack Rabbit Lane, Hialeah, FL 33014
Relatives & Associates: Marion Pfurr
Address History: 6305 Fleet Landing Boulevard, Atlantic Beach, FL 32233;
919 Savannas Point Drive Apt D, Fort Pierce, FL 34982;
Hialeah, FL 33014;
Hollywood, FL 33029;
Miami, FL 33176
Aliases (AKA): Betty Jeanne Bell
Email Addresses: 910****@comcast.net,
bet****@lycos.com,
bjb****@bellsouth.net
Address History: 6377 Jack Rabbit Lane, Hialeah, FL 33014
Address History: 6386 Jack Rabbit Lane, Hialeah, FL 33014;
1455 2/9 Nw 2nd Court, Homestead, FL 33034;
Miami, FL 33162;
North Miami Beach, FL 33162
Relatives & Associates: Edward Pfurr
Phone Numbers: (305) 559-9917
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
Relatives & Associates: Alberto Blanco
Address History: 7255 Bedlington Road, Hialeah, FL 33014;
6691 Cow Pen Road Apt A110, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Fort Stewart, GA 31315
Aliases (AKA): David Tomas Perez
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: 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
Address History: 1448 Ne 176th Street, Miami, FL 33162;
449 N Eaton Park Court, Aurora, CO 80018;
Aventura, FL 33160;
Hallandale Beach, FL 33009;
Hialeah, FL 33014
Relatives & Associates: Julio Abuchaibe
Margoth Abuchaibe
Marcela Hoyos
Abuchaibe Santos
Arthur Santos
Email Addresses: dsa****@alltell.net
Address History: 6356 Jack Rabbit Lane, Hialeah, FL 33014;
6860 Nw 179th Street Apt 206, Hialeah, FL 33015;
Miami, FL 33193
Aliases (AKA): Salomon Sved,
Solomon Sved
Address History: 6380 Jack Rabbit Lane, Hialeah, FL 33014;
7204 Fairway Drive Apt I21, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33131;
Miami Shores, FL 33138
Aliases (AKA): Maria Del Aran,
Maria D Arean,
Maria Delarean,
Maria Delmararan,
Maria Rosa Garaygordobil
Relatives & Associates: Dosinda Arean
Francisco Arean
Maria Arean
Bartolome Rodriguez
Gladys Rodriguez
Email Addresses: des****@aol.com,
des****@netscape.net,
mar****@gmail.com,
mar****@hotmail.com
Address History: 14070 Langley Place, Fort Lauderdale, FL 33325;
7245 Bedlington Road, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33161;
Miami Lakes, FL 33014
Aliases (AKA): Jeff Valdes,
Jefferey Valdes,
Jeffery Valdes,
Jeffrey A Valdes,
Jeffrey Valdes
Relatives & Associates: Delei Cardona
Michelle Gusbberti
Joan Marbo
Raymond Martinez
Marlene Mederos
Email Addresses: mic****@hotmail.com,
val****@hotmail.com
Address History: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
7380 Big Cypress Court, Hialeah, FL 33014;
Miami, FL 33131;
Salem, MA 01970;
Bayamon, PR 00961
Aliases (AKA): Alberto Domenigo,
Alberto Dumenigo,
Alberto Dumenigo Gonzalez
Relatives & Associates: Alberto Cobo
Walterina Contreras
Jose Dumenigo
Lazara Dumenigo
Leyani Dumenigo
Email Addresses: ado****@worldnet.att.net
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: 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
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