Phone Numbers: (305) 494-2320
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: 499 Kestrel Drive, Groveland, FL 34736;
11701 Chapelle Court, Clermont, FL 34711;
Hialeah, FL 33014;
Miami, FL 33147;
Miramar, FL 33023
Aliases (AKA): Rd Mario Maldonado
Relatives & Associates: Javier Dejavier
Jennifer Delahoz
Ana Gonzalez
Ezequiel Maldomado
Denia Maldonado
Address History: 8722 Nw 152nd Terrace, Hialeah, FL 33018;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33018
Aliases (AKA): Felicia M Gomez,
Felicia Gomez
Email Addresses: eri****@juno.com
Address History: 806 N Golf Drive, Hollywood, FL 33021;
1247 Fairlake Trace Apt 1113, Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Miami, FL 33161;
North Port, FL 34288
Aliases (AKA): Marcus E Cooper,
Mark Cooper,
Mark Anthony Cooper
Address History: 14332 Nw 83rd Avenue, Hialeah, FL 33016;
6362 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33166;
Pompano Beach, FL 33062;
West Palm Beach, FL 33415
Aliases (AKA): Martin Latorre,
Martin O Meza,
Martin Meza
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: 12855 150th Court N, Jupiter, FL 33478;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33019;
Longwood, FL 32779;
Miami, FL 33181
Aliases (AKA): Danette Delpino,
Danette M Pino,
D Piscopo,
Danette M Piscopo
Address History: 16382 Briar Patch Place, Hialeah, FL 33014;
106382 Briar Patch Place, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami Lakes, FL 33014
Aliases (AKA): Manuel F Nieblas,
Manuel Nievlas
Address History: 6362 Jack Rabbit Lane, Hialeah, FL 33014
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: 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: 941 E 43rd Street, Hialeah, FL 33013;
701 E 24th Street, Hialeah, FL 33013;
Miami, FL 33144;
Port Saint Lucie, FL 34986
Aliases (AKA): Angela Del Carmen Vigil,
Angela Penas,
Angel Rodriguez,
Angela Rodriguez,
Angelina Rodriguez
Address History: 19800 Bobolink Drive, Hialeah, FL 33015;
14130 Sw 56th Manor # 56, Fort Lauderdale, FL 33330;
Southwest Ranches, FL 33330;
Aliquippa, PA 15001
Address History: 6388 Jack Rabbit Lane, Hialeah, FL 33014;
5875 W 20th Avenue Apt 202, Hialeah, FL 33012
Aliases (AKA): Enrique F Ortega
Phone Numbers: (305) 530-5750
Address History: 1012 Jones Street, Albertville, AL 35950;
1425 Patterson Street, Guntersville, AL 35976;
Buckeye, AZ 85326;
Tolleson, AZ 85353;
Capistrano Beach, CA 92624
Aliases (AKA): Lorenzo Fsols,
Lawrence Delino Junior,
Loenzo Solis Junior,
Lorenzo Solis Junior,
Jose L Solis
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: 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: 6389 Jack Rabbit Lane, Hialeah, FL 33014;
4513 Po Box, Hialeah, FL 33014;
Miami, FL 33138;
Miami Shores, FL 33138
Relatives & Associates: Jesenia Alonso
Nataly Martinez
Arturo Orellana
Gladys Orellana
Jose Orellana
Phone Numbers: (305) 828-7040
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: 57 Woodland Drive Apt 104, Vero Beach, FL 32962;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33162;
Miramar, FL 33023;
Sebastian, FL 32976
Aliases (AKA): J C Seng,
Jody C Seng
Email Addresses: jod****@yahoo.com,
ken****@comcast.net
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: 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
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