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: 8341 Nw 166th Terrace, Hialeah, FL 33016;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Saluda, SC 29138
Address History: 14870 Dade Pine Avenue, Hialeah, FL 33014;
14725 Balgowan Road Apt 104, Hialeah, FL 33016;
Miami, FL 33157;
Tallahassee, FL 32304
Aliases (AKA): Laureen Ruiz
Phone Numbers: (305) 232-7598
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: 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: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
6384 Jack Rabbit Lane, Miami Lakes, FL 33014
Relatives & Associates: Janet Cooper
Phone Numbers: (305) 822-7268
Address History: 6375 Jack Rabbit Lane, Hialeah, FL 33014;
18925 Haas Avenue, Torrance, CA 90504;
Miami, FL 33172;
Miami Lakes, FL 33014
Aliases (AKA): Ricky Bacallao,
Ricardo Baccalao
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: 7520 W 15th Court, Hialeah, FL 33014;
7520 15th Court W, Hialeah, FL 33018;
Miami, FL 33166;
Irving, TX 75038
Aliases (AKA): Hayda R Lopez,
Hayda R Ortega
Email Addresses: har****@gmail.com,
har****@hotmail.com,
hay****@msn.com
Address History: 6421 Windmill Gate Road, Hialeah, FL 33014;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Paramus, NJ 07652
Aliases (AKA): Sarah Del,
Sarah Del Pino,
Sarah G Del-Pino,
Sarah Del Delpino,
Sarah Garcia
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: 26300 Coco Cay Circle Unit 201, Bonita Springs, FL 34135;
401 Ne Mizner Boulevard Apt 601, Boca Raton, FL 33432;
Fort Lauderdale, FL 33313;
Fort Myers Beach, FL 33931;
Hialeah, FL 33014
Aliases (AKA): Calixto P Medina,
Calixto Medina,
Pete Medina
Relatives & Associates: Carrie Aronowitz
Maria Belaustegui
Maria Belaustegui
Calixto Medina
Justin Medina
Email Addresses: cal****@gmail.com
Address History: 1408 Veracruz Lane, Fort Lauderdale, FL 33327;
1239 Garden Road, Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33152
Aliases (AKA): Betty S Coventry,
Lisa Coventry,
Lisa M Dyche
Email Addresses: sco****@peoplepc.com
Address History: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
6135 Northwest 186th Street Apartment 202, Hialeah, FL 33015;
Miami, FL 33142;
Miami Beach, FL 33141;
Marietta, GA 30067
Aliases (AKA): Farid Y Atala
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: 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: 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: 6565 W 2nd Court Apt 205b, Hialeah, FL 33012;
6385 Jack Rabbit Lane, Hialeah, FL 33014
Email Addresses: dco****@mail.com,
mil****@yahoo.com
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: 19800 Bobolink Drive, Hialeah, FL 33015;
14130 Sw 56th Manor # 56, Fort Lauderdale, FL 33330;
Southwest Ranches, FL 33330;
Aliquippa, PA 15001
Address History: 16402 Bridge End Road, Hialeah, FL 33014;
437 Golden Isles Drive Apartment 10i, Hallandale, FL 33009;
Hollywood, FL 33026;
Miami Lakes, FL 33014
Email Addresses: fer****@att.net,
fer****@msn.com,
fse****@blackplanet.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: 8231 Nw 170th Terrace, Hialeah, FL 33015;
501 Majorca Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Lakes, FL 33016;
Ellicott City, MD 21042
Aliases (AKA): Carlos Barrientos,
Carlos Debarrientos
Relatives & Associates: Alicia Barrientos
Carlos Barrientos
Carlos Barrientos
Erika Barrientos
Francisca Barrientos
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