Address History: 6386 Jack Rabbit Lane, Hialeah, FL 33014
Relatives & Associates: Marion Pfurr
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: 7915 Palmdale Drive, Orlando, FL 32819;
6561 Cow Pen Road Apt E203, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33181;
Oviedo, FL 32765
Aliases (AKA): Susy Carolina Maier,
Susy Scott,
Susy Carolina Scott
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: 6500 Main Street Apt 305, Hialeah, FL 33014;
6353 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33172;
Miami Lakes, FL 33014
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: 6387 Jack Rabbit Lane, Hialeah, FL 33014
Phone Numbers: (305) 401-5382
Address History: 6380 Jack Rabbit Lane, Hialeah, FL 33014;
1815 Sanc Lope Sant Igle Street, San Juan, PR 00921
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: 6373 Cotton Tail Road, Hialeah, FL 33014;
15000 Norfolk Lane, Fort Lauderdale, FL 33331;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Southwest Ranches, FL 33331
Aliases (AKA): Yolanda B Sanchez,
Yolanda Sanchez
Address History: 14870 Dade Pine Avenue, Hialeah, FL 33014;
14725 Balgowan Road Apt 104, Hialeah, FL 33016;
Miami, FL 33157;
Miami Lakes, FL 33016
Aliases (AKA): David H Ruiz,
David Ruiz
Email Addresses: dru****@gate.net
Address History: 6709 Brookline Drive, Hialeah, FL 33015;
1965 S Ocean Drive Apt Gld, Hallandale, FL 33009;
Miami, FL 33137
Aliases (AKA): Darcy Shepard Dafonsecr,
Darcy S Defonseca,
Darcy Shepard Fonseca,
Darcy S Fronseca,
Darcy Shepard Shepard
Relatives & Associates: Francy Fonseca
Roberto Fonseca
Adam Shepard
Jacqueline Shepard
Jacqueline Shepard
Email Addresses: adm****@gmail.com,
lhd****@gmail.com,
sos****@aol.com,
sui****@gmail.com,
vda****@hotmail.com
Address History: 6393 Jack Rabbit Lane, Hialeah, FL 33014;
2551 Sw 71st Terrace Apt 310, Fort Lauderdale, FL 33317;
Hallandale, FL 33009
Aliases (AKA): Ronald Roca
Address History: 6377 Jack Rabbit Lane, Hialeah, FL 33014;
615 Ne 8th Street Apt 7, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021;
Miami Lakes, FL 33014
Aliases (AKA): Carlos Romero
Email Addresses: car****@bellsouth.net,
non****@iname.com
Address History: 11947 Nw 11th Street, Hollywood, FL 33026;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33102;
Pembroke Pines, FL 33026;
Orange, MA 01364
Aliases (AKA): Louisa M Chiccarin,
L Chiccarino,
Louisa M Chiccarino,
Louise Chiccarino,
Luisa M Chiccarino
Email Addresses: abi****@comcast.net,
ahl****@verizon.net,
chi****@comcast.net,
ilc****@verizon.net,
l6l****@verizon.net
Aliases (AKA): Angel Aleman,
Angel D Diaz Aleman
Phone Numbers: (502) 409-8482
Email Addresses: ang****@gmail.com,
ang****@yahoo.com,
mkb****@gmail.com
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: 8836 Nw 168th Lane, Hialeah, FL 33018;
8315 Balgowan Road, Hialeah, FL 33016;
Homestead, FL 33032;
Miami, FL 33126;
Miami Lakes, FL 33016
Aliases (AKA): Michael Menendez,
Michel Menendez-Corrales
Phone Numbers: (305) 260-9006
Address History: 57 Woodland Drive Apt 104, Vero Beach, FL 32962;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33162;
Miramar, FL 33023;
Sebastian, FL 32976
Aliases (AKA): J C Seng,
Jody C Seng
Email Addresses: jod****@yahoo.com,
ken****@comcast.net
Address History: 6310 Johnson Street, Hollywood, FL 33024;
4725 Southwest 65th Avenue, Fort Lauderdale, FL 33314;
Hialeah, FL 33014;
Miramar, FL 33023
Aliases (AKA): Benjamin Cano,
Franklin Cano
Address History: 16775 Nw 91st Avenue, Hialeah, FL 33018;
16382 Briar Patch Place, Hialeah, FL 33014;
Jacksonville, FL 32234;
Miami, FL 33186
Aliases (AKA): Katerine Maria Hieblas,
Katerine Meblas,
Katerine M Nieblas,
Katerine Nieblas,
Katerine Maria Nieblas
Email Addresses: kat****@cfl.rr.com,
kat****@oceansllc.com
Address History: 1448 Ne 176th Street, Miami, FL 33162;
449 N Eaton Park Court, Aurora, CO 80018;
Aventura, FL 33160;
Hallandale Beach, FL 33009;
Hialeah, FL 33014
Relatives & Associates: Julio Abuchaibe
Margoth Abuchaibe
Marcela Hoyos
Abuchaibe Santos
Arthur Santos
Email Addresses: dsa****@alltell.net
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: 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
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