Address History: 9136 Nw 192nd Terrace, Hialeah, FL 33018;
5025 Southwest 113th Avenue, Miami, FL 33165;
Miami Beach, FL 33141;
Miami Lakes, FL 33014;
Miramar, FL 33025
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: 10331 Laurel Court, Hollywood, FL 33026;
12371 Nw 20th Court, Fort Lauderdale, FL 33323;
Hialeah, FL 33014;
Miami, FL 33175;
Miami Lakes, FL 33014
Aliases (AKA): Cecilia L Cabrera,
Cecilia Cabrera,
Cl Cabrera,
Cecilia Cabrera.
Relatives & Associates: Ovidio Cabera
Christopher Cabrera
Daniela Cabrera
Gustavo Cabrera
Gustavo Cabrera
Email Addresses: cec****@aol.com
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: 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: 6359 Jack Rabbit Lane, Hialeah, FL 33014;
305 E Ocean Avenue Apt 210, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Hollywood, FL 33021;
Lake Worth, FL 33460
Aliases (AKA): Juan J Lambert,
Johnn C Lambrt,
Johnn C Munos
Email Addresses: sir****@yahoo.com
Address History: 11500 Northwest 58th Court, Hialeah, FL 33012;
431 E 10th Street, Hialeah, FL 33010;
Miami, FL 33132;
Miami Lakes, FL 33014;
Wyoming, MI 49509
Aliases (AKA): Estrada Oscar D De,
Oscar D De Estrada,
Oscar Deestrada,
Oscar Duque Deestrada,
Oscar Duque Deestreidio
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: 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: 9100 Dr Martin Luther King Jr Street N Apt 318, Saint Petersburg, FL 33702;
7211 Jacaranda Lane, Hialeah, FL 33014;
Lutz, FL 33558;
Miami, FL 33168;
Miami Lakes, FL 33014
Aliases (AKA): E Cooper,
Eileen Mcgowan Cooper,
Eileen T Reich,
Eileen Mcgowan Reich,
Eileen T Reichcooper
Phone Numbers: (727) 894-9564
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: 12172 Beach Fern Road, Orlando, FL 32824;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): David Tomas Santos
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: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
5255 Nw 165th Street, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33054
Phone Numbers: (305) 823-5499
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: 6356 Jack Rabbit Lane, Hialeah, FL 33014;
7876 Highland Avenue, Citrus Heights, CA 95610;
Elverta, CA 95626;
Folsom, CA 95630;
Hesperia, CA 92340
Aliases (AKA): K Johnson,
Karen Tyvette Johnson
Address History: 8459 Rednock Lane, Hialeah, FL 33016;
7127 Ballantrae Court, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Geraldine Meyers,
Gerry L Meyers
Relatives & Associates: Scott Meyers
Address History: 9880 Liberty Road, Boca Raton, FL 33434;
6005 Northwest 69th Avenue, Fort Lauderdale, FL 33321;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Tamarac, FL 33321
Aliases (AKA): Jared Michael Thompson
Phone Numbers: (815) 718-5580
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: 6426 Miami Lakes Drive E, Hialeah, FL 33014;
30 E 39th Street Apt 303, Hialeah, FL 33013;
Hollywood, FL 33024;
Miami, FL 33184;
Miami Lakes, FL 33014
Aliases (AKA): Susana Camargo,
Susana G Galindo,
Susan Gonzalez,
Susana Maria Gonzalez,
Susanna Gonzalez
Address History: 24503 Wild Horse Lane, Hockley, TX 77447;
4328 Carambola Circle N # 505, Coconut Creek, FL 33066;
Hialeah, FL 33013;
Miami Lakes, FL 33014;
Miramar, FL 33025
Aliases (AKA): Maria Elena Delgado,
Maria Delgado
Email Addresses: mar****@uswest.net,
mor****@pdq.net
Address History: 5230 Washburn Drive, Baton Rouge, LA 70817;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Saint Gabriel, LA 70776;
Richmond, VA 23227
Aliases (AKA): S Manrique
Relatives & Associates: Babette Debarros
Sonia Demanrique
Carlos Manrique
Danielle Manrique
David Manrique
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
Address History: 14204 Queens Carriage Place, Charlotte, NC 28278;
2320 Marina Bay Drive E Apt 211, Fort Lauderdale, FL 33312;
Hialeah, FL 33010;
Hollywood, FL 33025;
Miami, FL 33181
Aliases (AKA): Francisco Vizcaino
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