Address History: 105 Lake Emerald Drive Apt 213, Fort Lauderdale, FL 33309;
43 Sidonia Avenue Apt 4, Coral Gables, FL 33134;
Hialeah, FL 33014;
Hollywood, FL 33020;
Miami, FL 33137
Aliases (AKA): Guy Noel Pagan
Address History: 10122 Nw 1st Manor, Coral Springs, FL 33071;
2766 Carambola Circle S # Ci, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33301;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): David Mc,
David Mc Coll,
David L Mccol,
D Mccoll,
Daniel L Mccoll
Email Addresses: dmc****@truemfg.com
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014;
2526 Poinciana Drive, Fort Lauderdale, FL 33327;
Miami Lakes, FL 33014;
Weston, FL 33327
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: 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: 52 Coral Drive, Key Largo, FL 33037;
20 Southwind Drive, Belleair Bluffs, FL 33770;
Dunedin, FL 34698;
El Portal, FL 33138;
Fort Lauderdale, FL 33304
Aliases (AKA): Michelle L Gonsalues,
M Gonsalves,
Michelle Lynn Gonsalves,
Michelle L Gonsalves
Email Addresses: ber****@alltel.net,
ber****@aol.com,
eth****@aol.com,
eth****@comcast.net,
eth****@unf.edu
Address History: 6389 Jack Rabbit Lane, Hialeah, FL 33014;
6389 Jack Rabbit Lane, Miami Lakes, FL 33014
Aliases (AKA): Yuell Lecaro
Address History: 6375 Jack Rabbit Lane, Hialeah, FL 33014;
11955 Glacier Court, Yucaipa, CA 92399;
Coral Gables, FL 33146;
Hollywood, FL 33023;
Jupiter, FL 33458
Aliases (AKA): Lidia Hernandez,
Lidia Judith Zamora,
Lidia J Zamora,
Lydia Zamora,
Lidia J Zomora
Email Addresses: cac****@craftonhills.edu,
g2d****@yahoo.com,
jes****@hotmail.com,
lid****@gmail.com,
lid****@gmail.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: 12640 Sw 20th Street, Hollywood, FL 33027;
7361 Fairway Drive # 234, Hialeah, FL 33014;
Jacksonville, FL 32257;
Miami Lakes, FL 33014;
Miramar, FL 33027
Aliases (AKA): L Colon,
Lucy Marie Colon,
Lucy M Colon,
Lucy Marie Ortiz,
Lucy M Ortizviera
Email Addresses: ria****@prodigy.net
Address History: 35250 Sw 177th Court Unit 1, Homestead, FL 33034;
6357 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Phone Numbers: (305) 264-3547
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: 9350 S Dixie Highway Ste 900, Miami, FL 33156;
2100 Coral Way Ste 300, Coral Gables, FL 33145;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Sun Valley, ID 83353
Address History: 6353 Jack Rabbit Lane, Hialeah, FL 33014;
2777 Sw Archer Road Apt X112, Gainesville, FL 32608;
Homestead, FL 33033;
Miami, FL 33126;
Miami Lakes, FL 33014
Aliases (AKA): Natalie Mejia,
Natalie Palmer,
Natalie Rey,
Natalia Vallejos,
Natalie Velehorsk
Email Addresses: bri****@yahoo.com,
cha****@hotmail.com,
cha****@aol.com,
cha****@hotmail.com,
des****@hotmail.com
Address History: 17925 Nw 78th Court, Hialeah, FL 33015;
6353 Jack Rabbit Lane, Hialeah, FL 33014;
Homestead, FL 33035;
Miami, FL 33155;
Miami Lakes, FL 33014
Aliases (AKA): Vanessa L Lopez,
Vanessa Lopez Oliva,
Vanessa L Ortega
Address History: 6361 Jack Rabbit Lane, Miami Lakes, FL 33014
Address History: 11194 Sw 114th Terrace, Miami, FL 33176;
7367 Big Cypress Court, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami Lakes, FL 33014;
Pembroke Pines, FL 33027
Aliases (AKA): B Sanchez,
Berton Sanchez
Relatives & Associates: Ana Feierstadt
Trinidad Franco
Margarita Hernandez
Albert Sanchez
Clarivel Sanchez
Address History: 6362 Jack Rabbit Lane, Miami Lakes, FL 33014
Relatives & Associates: Angela Forero
Phone Numbers: (786) 346-3403
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: 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: 6101 Madison Street, Hollywood, FL 33023;
1080 93rd Street Apt 20, Bay Harbor Islands, FL 33154;
Hialeah, FL 33013;
Miami, FL 33136;
Miami Beach, FL 33154
Aliases (AKA): Christophe Gomez,
Christopher J Gomez,
Cristobal A Gomez,
Julian F Gomez,
Julian Frank Gomez
Address History: 2230 Federal Parkways, Lake Villa, IL 60046;
6353 Jack Rabbit Lane, Miami Lakes, FL 33014;
Lindenhurst, IL 60046;
Wheeling, IL 60090
Aliases (AKA): Linda Ann Fauser
Address History: 9 Cricket Court, North Haven, CT 06473;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Pasquale Chiaia
Email Addresses: ach****@netzero.com,
pat****@aol.com,
pat****@concentric.net,
pat****@hotmail.com
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