Address History: 1530 Nw 124th Street, Miami, FL 33167;
8800 Nw 5th Avenue, El Portal, FL 33150;
Hialeah, FL 33014;
North Miami, FL 33167
Aliases (AKA): Alec Jitta,
Alec S Jitta,
Shawn A Jitta
Email Addresses: aji****@gmail.com
Address History: 6373 Cotton Tail Road, Hialeah, FL 33014;
660 Nw 100th Terrace, Fort Lauderdale, FL 33324;
Hollywood, FL 33025;
Miami, FL 33133;
Pembroke Pines, FL 33025
Address History: 15516 Sharpecroft Drive, Hialeah, FL 33014;
4111 Southwest 47th Avenue Suite 317, Fort Lauderdale, FL 33314;
Hollywood, FL 33026;
Miami, FL 33166;
Miramar, FL 33025
Aliases (AKA): Paul R Gordon
Address History: 8751 Nw 170th Terrace, Hialeah, FL 33018;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33018
Address History: 6382 Jack Rabbit Lane, Hialeah, FL 33014;
7964 Nw 187th Terrace, Hialeah, FL 33015;
Miami, FL 33172;
Miami Beach, FL 33139
Aliases (AKA): Julian Francis,
Julian F Gomez
Relatives & Associates: Marina Feito
Alejandra Gomez
Christopher Gomez
Frank Gomez
Julianfrank Gomez
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: 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: 6393 Jack Rabbit Lane, Hialeah, FL 33014;
2551 Sw 71st Terrace Apt 310, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hollywood, FL 33020
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: 18899 Nw 77th Court, Hialeah, FL 33015;
561 Nw 98th Avenue, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Jacksonville, NC 28540
Aliases (AKA): Louis Domingo Rodriguez,
Luis A Rodriguez
Phone Numbers: (305) 829-6345
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: 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: 6362 Jack Rabbit Lane, Hialeah, FL 33014
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;
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: 11349 Sw 112th Circle Lane N, Miami, FL 33176;
14917 Castlegate Avenue, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hialeah, FL 33014
Aliases (AKA): Jessica Alvares,
Jessica Alvarez
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: 7442 Sw 97th Terrace Road, Ocala, FL 34481;
22316 Sw 103rd Court, Cutler Bay, FL 33190;
Fort Lauderdale, FL 33311;
Hialeah, FL 33014;
Homestead, FL 33032
Aliases (AKA): Ricky Lenon
Email Addresses: ric****@comcast.net
Address History: 1745 W 76th Street, Hialeah, FL 33014;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Jensen Beach, FL 34957
Aliases (AKA): Christopher Cuauhtemoc Cabrera
Address History: 10331 Laurel Court, Hollywood, FL 33026;
12371 Nw 20th Court, Fort Lauderdale, FL 33323;
Hialeah, FL 33014;
Miami, FL 33175;
Miami Lakes, FL 33014
Aliases (AKA): Cecilia L Cabrera,
Cecilia Cabrera,
Cl Cabrera,
Cecilia Cabrera.
Relatives & Associates: Ovidio Cabera
Christopher Cabrera
Daniela Cabrera
Gustavo Cabrera
Gustavo Cabrera
Email Addresses: cec****@aol.com
Address History: 16775 Nw 91st Avenue, Hialeah, FL 33018;
16382 Briar Patch Place, Hialeah, FL 33014;
Jacksonville, FL 32234;
Miami, FL 33186
Aliases (AKA): Katerine Maria Hieblas,
Katerine Meblas,
Katerine M Nieblas,
Katerine Nieblas,
Katerine Maria Nieblas
Email Addresses: kat****@cfl.rr.com,
kat****@oceansllc.com
Address History: 6368 Jack Rabbit Lane, Hialeah, FL 33014;
2 Southeast 4th Avenue, Hialeah, FL 33010;
Miami Lakes, FL 33014
Aliases (AKA): Michel Cruz
Phone Numbers: (786) 238-3055
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: 6356 Jack Rabbit Lane, Hialeah, FL 33014;
5011 Nw 198th Street, Miami Gardens, FL 33055;
Miami Lakes, FL 33014;
Ocala, FL 34480;
Opa Locka, FL 33055
Aliases (AKA): Virgilio A Guiterrez,
Virgilio Gutierrez
Relatives & Associates: Patricia Gutierrez
Virgilio Gutierrez
Wilberto Gutierrez
Yolanda Gutierrez
Silvia Guy
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