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: 6385 Jack Rabbit Lane, Hialeah, FL 33014;
6565 W 2nd Court Apt 205b, Hialeah, FL 33012;
Miami, FL 33187;
Miami Lakes, FL 33014
Address History: 15310 Vireoglen Lane, Lithia, FL 33547;
15482 Durnford Drive, Hialeah, FL 33014;
Miami, FL 33125;
Miami Lakes, FL 33014
Aliases (AKA): Yesenia Cabrera,
Yesenia M Guzman
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014;
2526 Poinciana Drive, Fort Lauderdale, FL 33327;
Miami Lakes, FL 33014;
Weston, FL 33327
Address History: 499 Kestrel Drive, Groveland, FL 34736;
99999 Moultrie Avenue, San Diego, CA 92117;
Clermont, FL 34711;
Fort Lauderdale, FL 33315;
Hialeah, FL 33014
Aliases (AKA): Mario Madonado,
Mario Maldanado,
Mario Maldanodo,
Mario M Maldonado,
Mario T Maldonado
Relatives & Associates: Javier Dejavier
Jennifer Delahoz
Alexandra Gomez
Ana Gonzalez
Maria Guitierrez
Address History: 461 Se 17th Terrace, Deerfield Beach, FL 33441;
6353 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Richard Barnett,
Richard Kearney,
R Kearns,
Richard M Kearns
Address History: 9880 Liberty Road, Boca Raton, FL 33434;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Mchenry, IL 60050;
Palatine, IL 60067
Aliases (AKA): Lauren Thompson
Address History: 1937 Nw 167th Avenue, Pembroke Pines, FL 33028;
27 Byron Drive, Avon, CT 06001;
Hialeah, FL 33014;
Miami, FL 33181;
Miami Lakes, FL 33014
Aliases (AKA): Diominic Laurinitis,
Dominic Matthew Laurinitis
Relatives & Associates: Cecile Enrico
Address History: 35250 Sw 177th Court Unit 1, Homestead, FL 33034;
6357 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Phone Numbers: (305) 264-3547
Address History: 38541 Sulen Road, Lady Lake, FL 32159;
3683 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Smyrna, GA 30080
Aliases (AKA): Judy F. Fetrow,
Judy F. Pearson
Address History: 6531 Main Street Apt 108, Hialeah, FL 33014;
6816 Brookline Drive, Hialeah, FL 33015;
Miami Gardens, FL 33055;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Veronica Alicia Massana,
Veronica A Massana,
Veronica A Vanegas
Address History: 1030 Champions Ridge Drive Apt 105, Davenport, FL 33896;
439 Bloomingdale Drive, Davenport, FL 33897;
Hialeah, FL 33014;
Miami, FL 33126;
Miami Lakes, FL 33014
Aliases (AKA): Martin Latorre,
Martin O Meza
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: 8739 Sw 3rd Street, Miami, FL 33174;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Ibis T Hernandez Vadell
Phone Numbers: (305) 986-8238
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: 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: 8650 Sw 109th Avenue Apt 109, Miami, FL 33173;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Homestead, FL 33034;
Miami Gardens, FL 33056;
Miami Lakes, FL 33014
Aliases (AKA): Armando Duenas,
Armando H Herrera
Phone Numbers: (786) 259-6228
Address History: 18700 Sw 4th Street, Hollywood, FL 33029;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33131;
Miami Lakes, FL 33014;
Miramar, FL 33025
Aliases (AKA): Maria T Gomez,
Marina Gomez
Address History: 1846 Sw 177th Terrace, Hollywood, FL 33029;
9123 Sw 227th Street Unit 3, Cutler Bay, FL 33190;
Hialeah, FL 33014;
Miami, FL 33155;
Miami Lakes, FL 33014
Aliases (AKA): Edwin Vega Babilonia,
Edwin Vega
Address History: 6954 Sharpecroft Court, Hialeah, FL 33014;
15011 Coconut Court, Hialeah, FL 33014;
Hollywood, FL 33029;
Key Largo, FL 33037;
Miami, FL 33167
Aliases (AKA): Petra Depereira,
Petra D Depereira,
Petra Pereira Cent Inc,
Petra D Pereira
Relatives & Associates: Roberto Alvarez
Madelayne Garcia
Aleida Pereira
Christopher Pereira
Jose Pereira
Email Addresses: ppe****@msn.com,
ssj****@aol.com,
ssj****@gmail.com,
yit****@hotmail.com
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: 6391 Jack Rabbit Lane, Hialeah, FL 33014;
3265 W 14th Avenue, Hialeah, FL 33012;
Miami, FL 33166;
Miami Lakes, FL 33014
Aliases (AKA): N Hernandez,
Norma Hernandez
Relatives & Associates: Alfredo Hernandez
Armando Hernandez
Bernardo Hernandez
Iris Hernandez
Juan Hernandez
Email Addresses: bar****@aol.com
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: 7484 Moorgate Point Way, Naples, FL 34113;
6664 Sw 194th Avenue, Fort Lauderdale, FL 33332;
Hialeah, FL 33014;
Hollywood, FL 33024;
Lake Placid, FL 33852
Relatives & Associates: Kimball Brock
Kimberly Brock
Bridget Gamber
Albert Middleton
Albert Middleton
Address History: 756 Village Manor Place, Suwanee, GA 30024;
5 Fleming Court, Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Weston, FL 33326
Aliases (AKA): Eue J Jang,
Eue J Jeong
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