Address History: 7484 Moorgate Point Way, Naples, FL 34113;
6664 Southwest 194th Avenue, Fort Lauderdale, FL 33332;
Hialeah, FL 33014;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Nancy Wright Middleton
Relatives & Associates: Bridget Gamber
Albert Middleton
Andre Middleton
Mattie Middleton
Wayne Middleton
Phone Numbers: (305) 559-9917
Address History: 6380 Jack Rabbit Lane, Hialeah, FL 33014;
1815 Sanc Lope Sant Igle Street, San Juan, PR 00921
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: 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: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
6925 Nw 173rd Drive, Hialeah, FL 33015;
Richardson, TX 75080
Aliases (AKA): Carlos A Lozano,
Carlos Alberto Lozano,
Carlos A Masmela,
Carlos Alberto Masmela Lozano,
Carlos A Masmeles
Relatives & Associates: Alexander Jaramillo
Carlos Lozano
Doris Lozano
Elizabeth Masmela
Jorge Masmela
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
Phone Numbers: (305) 920-3054
Address History: 6377 Jack Rabbit Lane, Hialeah, FL 33014;
386 Ne 88th Street, El Portal, FL 33138;
Miami, FL 33138
Relatives & Associates: Dagmar Derodriguez
Address History: 14510 Autumn Avenue, Wellington, FL 33414;
580 Sw 56th Avenue, Coral Gables, FL 33134;
Fort Walton Beach, FL 32548;
Hialeah, FL 33014;
Mary Esther, FL 32569
Aliases (AKA): Dora Rovirosa
Relatives & Associates: Graciela Chacon
Rene Fovirosa
Albert Gonzalez
Antonio Gonzalez
Antonio Gonzalez
Email Addresses: dgo****@hotmail.com,
gon****@gmail.com
Address History: 7948 Nw 196th Terrace, Hialeah, FL 33015;
7245 Bedlington Road, Hialeah, FL 33014;
Miami, FL 33161;
Miami Lakes, FL 33014;
North Miami, FL 33161
Aliases (AKA): Michelle Gusbberti,
Michelle Gusberti,
Michelle G Valdes
Phone Numbers: (786) 916-5949
Address History: 1711 Nw 108th Avenue, Hollywood, FL 33026;
6353 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Miramar, FL 33027;
Pembroke Pines, FL 33026
Address History: 1012 Jones Street, Albertville, AL 35950;
1425 Patterson Street, Guntersville, AL 35976;
Buckeye, AZ 85326;
Tolleson, AZ 85353;
Capistrano Beach, CA 92624
Aliases (AKA): Lorenzo Fsols,
Lawrence Delino Junior,
Loenzo Solis Junior,
Lorenzo Solis Junior,
Jose L Solis
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: 8300 Commerce Way Apt 223, Hialeah, FL 33016;
603 E 28th Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Homestead, FL 33033;
Miami, FL 33185
Aliases (AKA): Elizabeth Pena,
Lisa Pena
Email Addresses: ara****@bellsouth.net,
ara****@yahoo.com,
bas****@aol.com,
ewe****@bellsouth.net,
liz****@yahoo.com
Address History: 6356 Jack Rabbit Lane, Hialeah, FL 33014;
6860 Nw 179th Street Apt 206, Hialeah, FL 33015;
Miami, FL 33193
Aliases (AKA): Salomon Sved,
Solomon Sved
Address History: 6387 Jack Rabbit Lane, Hialeah, FL 33014
Phone Numbers: (305) 401-5382
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: 752 E 32nd Street, Hialeah, FL 33013;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33023;
Miami, FL 33126;
Miramar, FL 33023
Aliases (AKA): Roberto Arango
Phone Numbers: (786) 715-5587
Address History: 9340 Sw 171st Court, Miami, FL 33196;
11635 Royal Palm Boulevard, Coral Springs, FL 33065;
Hialeah, FL 33014;
Homestead, FL 33033;
Miami Gardens, FL 33055
Aliases (AKA): Julio C Fernandez,
C Fernan Julio,
Julio C Suarez
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: 6353 Jack Rabbit Lane, Hialeah, FL 33014
Address History: 15516 Sharpecroft Drive, Hialeah, FL 33014;
4111 Southwest 47th Avenue Suite 317, Fort Lauderdale, FL 33314;
Hollywood, FL 33026;
Miami, FL 33166;
Miramar, FL 33025
Aliases (AKA): Paul R Gordon
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
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