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: 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: 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: 109 W 43rd Street, Hialeah, FL 33012;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Beach, FL 33154;
Miami Lakes, FL 33014
Aliases (AKA): Jazzlyn Green
Address History: 2710 Ne 183rd Street Apt Th18, North Miami Beach, FL 33160;
2710 Ne 183rd Street Apt Th18, Aventura, FL 33160;
Hialeah, FL 33014;
Miami, FL 33162;
Miami Beach, FL 33139
Aliases (AKA): Eileen R Yasbin
Email Addresses: alb****@hotmail.com,
eck****@aol.com,
eck****@lycos.com,
eya****@aol.com,
eya****@att.net
Address History: 14070 Langley Place, Fort Lauderdale, FL 33325;
7245 Bedlington Road, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33161;
Miami Lakes, FL 33014
Aliases (AKA): Jeff Valdes,
Jefferey Valdes,
Jeffery Valdes,
Jeffrey A Valdes,
Jeffrey Valdes
Relatives & Associates: Delei Cardona
Michelle Gusbberti
Joan Marbo
Raymond Martinez
Marlene Mederos
Email Addresses: mic****@hotmail.com,
val****@hotmail.com
Phone Numbers: (305) 920-3054
Address History: 233 Nw 136th Place, Miami, FL 33182;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Beach, FL 33139
Aliases (AKA): Jennifer Adolfina Sanchez
Relatives & Associates: Giovanni Bernal-Van Sandt
Jonathon Gonzalez
Nancy Gonzalez
Richard Gonzalez
Jeniffer Monje
Email Addresses: yiy****@aol.com
Address History: 14917 Castlegate Avenue, Davie, FL 33331;
14917 Castlegate Avenue, Fort Lauderdale, FL 33331;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Damian J Alvarez
Address History: 6380 Jack Rabbit Lane, Hialeah, FL 33014;
7204 Fairway Drive Apt I21, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33131;
Miami Shores, FL 33138
Aliases (AKA): Maria Del Aran,
Maria D Arean,
Maria Delarean,
Maria Delmararan,
Maria Rosa Garaygordobil
Relatives & Associates: Dosinda Arean
Francisco Arean
Maria Arean
Bartolome Rodriguez
Gladys Rodriguez
Email Addresses: des****@aol.com,
des****@netscape.net,
mar****@gmail.com,
mar****@hotmail.com
Address History: 7118 Laurel Lane, Hialeah, FL 33014;
19636 Bobolink Drive, Hialeah, FL 33015;
Miami Lakes, FL 33014
Aliases (AKA): Dorka Gordils
Relatives & Associates: Raymond Gordils
Phone Numbers: (305) 822-6723
Address History: 744 W 31st Street, Hialeah, FL 33012;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33161;
Ocean City, MD 21842
Aliases (AKA): Ela Castellanos,
Ella Rodriguez
Address History: 332 Magical Way, Kissimmee, FL 34744;
2412 N Federal Highway, Fort Lauderdale, FL 33305;
Hialeah, FL 33014;
Hollywood, FL 33027;
Lake City, FL 32024
Aliases (AKA): Dana M Bosque,
Dana M Manso,
Dana Manso,
Dana M Sanchez,
Dana Sanchez
Email Addresses: lvg****@gmail.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
Address History: 6390 Jack Rabbit Lane, Hialeah, FL 33014
Phone Numbers: (786) 639-0648
Address History: 1801 Lake Cove Drive, Lake Worth, FL 33460;
16402 Bridge End Road, Hialeah, FL 33014;
Hollywood, FL 33020;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Michael Timofeev,
Mikhail Timofeev
Relatives & Associates: Brandy Whitehead
Address History: 6389 Jack Rabbit Lane, Hialeah, FL 33014;
6389 Jack Rabbit Lane, Miami Lakes, FL 33014
Aliases (AKA): Yuell Lecaro
Address History: 600 W 53rd Terrace, Hialeah, FL 33012;
561 E 64th Street, Hialeah, FL 33013;
North Miami Beach, FL 33160
Aliases (AKA): Hugo Rodriguezzamora,
Hugo Zamora
Address History: 6359 Jack Rabbit Lane, Hialeah, FL 33014;
6157 Nw 167th Street Ste F21, Hialeah, FL 33015;
Medley, FL 33166;
Miami, FL 33166;
Greensboro, GA 30642
Aliases (AKA): Marty Engelmann
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