Address History: 9955 E Bay Harbor Drive Apt 5a, Bay Harbor Islands, FL 33154;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33138;
Miami Beach, FL 33154
Aliases (AKA): J Zapata
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014;
8315 Balgowan Road, Hialeah, FL 33016;
Hollywood, FL 33025;
Homestead, FL 33032;
Miami Lakes, FL 33016
Aliases (AKA): Ariana Menendez
Email Addresses: ari****@cox.net,
oxh****@bigfoot.com,
oxh****@aol.com
Address History: 233 Nw 136th Place, Miami, FL 33182;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Beach, FL 33139
Aliases (AKA): Jennifer Adolfina Sanchez
Relatives & Associates: Giovanni Bernal-Van Sandt
Jonathon Gonzalez
Nancy Gonzalez
Richard Gonzalez
Jeniffer Monje
Email Addresses: yiy****@aol.com
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: 2710 Ne 183rd Street Apt Th18, North Miami Beach, FL 33160;
2710 Ne 183rd Street Apt Th18, Aventura, FL 33160;
Hialeah, FL 33014;
Miami, FL 33162;
Miami Beach, FL 33139
Aliases (AKA): Eileen R Yasbin
Email Addresses: alb****@hotmail.com,
eck****@aol.com,
eck****@lycos.com,
eya****@aol.com,
eya****@att.net
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: 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: 6705 Miami Lakes Drive Apartment B103, Hialeah, FL 33014;
6388 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33131;
West Palm Beach, FL 33409
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: 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: 17253 Nw 73rd Court, Hialeah, FL 33015;
6364 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33155;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Email Addresses: fiz****@gci.net
Aliases (AKA): Ray Gonzalez,
Raymon Gonzalez,
Raymundo C Gonzalez
Relatives & Associates: Maria Esnard
Rueben Garcia
Armando Gonzalez
Caridad Gonzalez
Carlos Gonzalez
Address History: 1801 Lake Cove Drive, Lake Worth, FL 33460;
16402 Bridge End Road, Hialeah, FL 33014;
Hollywood, FL 33020;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Michael Timofeev,
Mikhail Timofeev
Relatives & Associates: Brandy Whitehead
Address History: 10350 W Bay Harbor Drive Apt 2u, Miami Beach, FL 33154;
1859 Middleton Avenue, Los Altos, CA 94024;
San Jose, CA 95113;
Bay Harbor Islands, FL 33154;
Hialeah, FL 33014
Aliases (AKA): Horace Leyra,
Horace Augusto Leyva,
Horace A Leyva,
Horacio Augusto Leyva,
Horacio A Leyva
Email Addresses: hle****@frontiernet.net
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: 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: 744 W 31st Street, Hialeah, FL 33012;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33161;
North Miami Beach, FL 33181
Relatives & Associates: Lisa Copenhaver
Arjen Heitlager
Gina Heitlager
Ian Heitlager
Maartje Heitlager
Address History: 111265 Po Box, Hialeah, FL 33011;
410 Ne 2nd Street, Hallandale Beach, FL 33009;
Hollywood, FL 33023;
Miami, FL 33155
Aliases (AKA): Angela Forero,
Angela Forero-Tirado
Relatives & Associates: Angela Forero
Email Addresses: afg****@yahoo.com,
afo****@cox.net,
car****@cs.com,
car****@hotmail.com,
car****@univision.com
Address History: 6377 Jack Rabbit Lane, Hialeah, FL 33014;
615 Ne 8th Street Apt 7, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021;
Miami Lakes, FL 33014
Aliases (AKA): Carlos Romero
Email Addresses: car****@bellsouth.net,
non****@iname.com
Address History: 752 E 32nd Street, Hialeah, FL 33013;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33023;
Miami, FL 33126;
Miramar, FL 33023
Aliases (AKA): Roberto Arango
Phone Numbers: (786) 715-5587
Address History: 16402 Bridge End Road, Hialeah, FL 33014;
437 Golden Isles Drive Apt 10i, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Fernand Sevilla,
Fernando Jaime Sevilla
Address History: 8341 Nw 166th Terrace, Hialeah, FL 33016;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33183
Aliases (AKA): Gema Forte
Address History: 900 Northwest 39th Avenue, Miami, FL 33126;
447 Alandele Avenue, Los Angeles, CA 90036;
Santa Monica, CA 90405;
Coral Gables, FL 33134;
Hialeah, FL 33014
Aliases (AKA): Maria G Gonzalez
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
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