Address History: 401 Southeast 9th Avenue, Hialeah, FL 33010;
6381 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33181
Address History: 15241 Nw 89th Avenue, Hialeah, FL 33018;
401 Ne Mizner Boulevard Apt 601, Boca Raton, FL 33432;
Homestead, FL 33030;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Maria Christina Belaustegui,
Maria C Medina,
Marianne Medina
Relatives & Associates: Jose Belaustegui
Lourdes Belaustegui
Maria Belaustegui
Mike Belaustegui
Samantha Belaustegui
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: 19212 W Lake Drive, Hialeah, FL 33015;
19024 Bobolink Drive, Hialeah, FL 33015;
High Springs, FL 32643;
Medley, FL 33166;
Miami, FL 33166
Aliases (AKA): Jacquelin A Shepard,
Jacqueline A Shepard,
Jaqueline Shepard,
Jacqueline A Sheppard
Email Addresses: buc****@aol.com,
yda****@tampabay.rr.com
Address History: 405 11th Square Sw, Vero Beach, FL 32962;
153 Nw 97th Terrace, Coral Springs, FL 33071;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hialeah, FL 33014
Aliases (AKA): Peter Chungyan Moy,
Peter Anthony Moy,
Peter Moy
Email Addresses: pet****@gmail.com
Address History: 7503 Appalachian Lane, Pompano Beach, FL 33067;
4881 Nw 112th Drive, Coral Springs, FL 33076;
Doral, FL 33166;
Hialeah, FL 33014;
Miami, FL 33132
Aliases (AKA): Thomas J Rd,
Thomas James Tracy,
Tom J Tracy,
Thomas J Tracy Rd
Relatives & Associates: Franklin Hayes Rd
Sheila Mccutcheon
Elizabeth Rodriguez
Elizabeth Tracy
Marci Tracy
Email Addresses: nat****@ceoperkinspower.com,
nat****@perkinspower.com,
t.t****@tradewindspower.com,
tom****@tradewindspower.com,
ttr****@perkinspower.com
Address History: 8751 Nw 170th Terrace, Hialeah, FL 33018;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33018
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: 7600 W 16th Avenue, Hialeah, FL 33014;
6380 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33131
Aliases (AKA): Maria Aran,
Maria Del,
Maria Del Carmen Arean,
Maria Delarean,
Maria C Delcarean
Address History: 6190 Nw 186th Street Apt 202, Hialeah, FL 33015;
6351 Cow Pen Road Apt W208, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Angela M Bustamante,
A Bustamantes,
Ang Bustamantes,
Angela Bustamantes
Relatives & Associates: Jaime Bonilla
Address History: 6983 Greentree Lane, Hialeah, FL 33014;
2600 Wiles Road, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Ricardo Miguel Gonzalez,
Rick Gonzalez
Relatives & Associates: Rueben Garcia
Javier Gonzales
Adrian Gonzalez
Armando Gonzalez
Carlos Gonzalez
Aliases (AKA): Miguel Diaz
Email Addresses: dub****@gmail.com,
mkb****@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: 12401 W Okeechobee Road Lot 456, Hialeah, FL 33018;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33165
Aliases (AKA): Yorgel S Llanes
Relatives & Associates: Yorgel Llanes
Yudeet Pantaleon
Dayana Sirianni
Dayane Sirianni
Juan Sirianni
Phone Numbers: (305) 275-2555
Address History: 7255 Bedlington Road, Hialeah, FL 33014;
6691 Cow Pen Road Apt A110, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Fort Stewart, GA 31315
Aliases (AKA): David Tomas Perez
Address History: 15310 Vireoglen Lane, Lithia, FL 33547;
6646 P/O Box, Englewood, CO 80155;
Greenwood Village, CO 80155;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Email Addresses: jme****@fowler-white.com
Address History: 7255 Bedlington Road, Hialeah, FL 33014;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Fort Stewart, GA 31315
Aliases (AKA): Dulce M Font Perez,
Dulce M Font-Perez,
Dulce M Fontperez,
Dulce F Perez
Aliases (AKA): Antonio Movas,
Antoni Novas
Phone Numbers: (305) 823-5499
Address History: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
5255 Nw 165th Street, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33054
Relatives & Associates: Antonio Novas
Armando Novas
Maria Novas
Maria Novas
Sonia Paradelo
Phone Numbers: (305) 823-5499
Address History: 2925 W 80th Street Apt 218, Hialeah, FL 33018;
6368 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Phone Numbers: (786) 443-5779
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: 9732 Nw 131st Street, Hialeah, FL 33018;
4031 E 10th Avenue, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33133;
San Benito, TX 78586
Aliases (AKA): Barbara M Calderon,
Barbara Ana Ferreiro,
Barbara Mirenda
Relatives & Associates: Roberto Calderon
Ileana Cea
Barbara Ferreiro
Israel Ferreiro
Israel Ferreiro
Email Addresses: bfe****@hotmail.com,
coa****@hotmail.com,
fer****@comcast.net,
isr****@ferreiro.com
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
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