Address History: 6500 Main Street Apt 305, Hialeah, FL 33014;
6353 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33172;
Miami Lakes, FL 33014
Address History: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
14215 Marginada Court, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 5621 W 21st Avenue, Hialeah, FL 33016;
574 E 18th Street, Hialeah, FL 33013;
Miami, FL 33147
Aliases (AKA): Erika M Rodriguez
Phone Numbers: (305) 558-4783
Address History: 11947 Nw 11th Street, Hollywood, FL 33026;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33102;
Pembroke Pines, FL 33026;
Orange, MA 01364
Aliases (AKA): Louisa M Chiccarin,
L Chiccarino,
Louisa M Chiccarino,
Louise Chiccarino,
Luisa M Chiccarino
Email Addresses: abi****@comcast.net,
ahl****@verizon.net,
chi****@comcast.net,
ilc****@verizon.net,
l6l****@verizon.net
Address History: 2766 Carambola Circle S Apt 504, Pompano Beach, FL 33066;
3735 Alcamo Place Apt B, Santa Barbara, CA 93105;
Temecula, CA 92591;
Boca Raton, FL 33428;
Coconut Creek, FL 33066
Aliases (AKA): Ronna S Cole,
Ronna S Coll,
Ronna Sue Coll,
Ronna S Mc Coll,
Ronna S Mccoll
Email Addresses: ron****@aol.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: 7915 Palmdale Drive, Orlando, FL 32819;
6561 Cow Pen Road Apt E203, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33181;
Oviedo, FL 32765
Aliases (AKA): Susy Carolina Maier,
Susy Scott,
Susy Carolina Scott
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: 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: 6383 Jack Rabbit Lane, Hialeah, FL 33014;
6383 Jack Ribbit Avenue, Hialeah, FL 33014;
Miami, FL 33172;
Miami Beach, FL 33139;
Dalton, GA 30721
Aliases (AKA): Laura Leyva
Email Addresses: lau****@aol.com
Address History: 6362 Jack Rabbit Lane, Hialeah, FL 33014;
2641 Oakbrook Lane, Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Miami, FL 33129;
Miami Lakes, FL 33014
Aliases (AKA): Julio T Pereira,
Julio Pereira
Relatives & Associates: Roberto Alvarez
Petra Depereira
Madelayne Garcia
Christopher Pereira
Jose Pereira
Email Addresses: ssj****@aol.com
Address History: 20041 Nw 5th Street, Hollywood, FL 33029;
8348 Dundee Terrace, Hialeah, FL 33016;
Miami, FL 33183;
Pembroke Pines, FL 33029
Aliases (AKA): Sandy Garcia,
Sandra Solano
Relatives & Associates: Jacqueline Eder
Facundo Enriquez
Rosalia Escamilla
Estrella Garcia
Felipe Garcia
Phone Numbers: (305) 494-2320
Address History: 7503 Appalachian Lane, Pompano Beach, FL 33067;
4881 Nw 112th Drive, Coral Springs, FL 33076;
Doral, FL 33166;
Hialeah, FL 33013;
Miami, FL 33126
Aliases (AKA): Elizabeth Coll,
Elizabeth Mc,
Elizabeth Mc Coll,
Elizabeth Mccoll,
Elizabeth Ortega
Address History: 8753 Nw 162nd Terrace, Hialeah, FL 33018;
9122 W Atlantic Boulevard Apt 718, Coral Springs, FL 33071;
Miami, FL 33162
Address History: 15480 Bedlington Road, Hialeah, FL 33014;
2825 Palm Beach Boulevard Apartment 210, Fort Myers, FL 33916;
Islamorada, FL 33036;
Miami, FL 33145;
Miami Lakes, FL 33014
Email Addresses: dri****@hotmail.com,
dri****@yahoo.com,
luc****@mindspring.com
Address History: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
7580 Nw 176th Street #, Hialeah, FL 33015;
Miami, FL 33125
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: 6356 Jack Rabbit Lane, Hialeah, FL 33014
Phone Numbers: (305) 494-2320
Address History: 6532 Miami Lakes Drive E, Hialeah, FL 33014;
16121 Aberdeen Way, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33152;
Miami Beach, FL 33139
Aliases (AKA): Laszlo J Fazekas
Email Addresses: faz****@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
Address History: 6381 Jack Rabbit Lane, Hialeah, FL 33014
Address History: 6368 Jack Rabbit Lane, Hialeah, FL 33014;
5835 W 16th Avenue Apt 204b, Hialeah, FL 33012
Aliases (AKA): Kenia M Alvarez,
Kenia Reyes
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014
Relatives & Associates: Linda Fink
Joe Garcia
Ruth Garcia
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