Address History: 7367 Big Cypress Court, Hialeah, FL 33014;
6373 Cotton Tail Road, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33133;
Miami Beach, FL 33140
Aliases (AKA): Jorge Sanchez
Relatives & Associates: Ana Feierstadt
Trinidad Franco
Evelio Martinez
Bert Sanchez
Clarivel Sanchez
Address History: 26300 Coco Cay Circle Unit 201, Bonita Springs, FL 34135;
401 Ne Mizner Boulevard Apt 601, Boca Raton, FL 33432;
Fort Lauderdale, FL 33313;
Fort Myers Beach, FL 33931;
Hialeah, FL 33014
Aliases (AKA): Calixto P Medina,
Calixto Medina,
Pete Medina
Relatives & Associates: Carrie Aronowitz
Maria Belaustegui
Maria Belaustegui
Calixto Medina
Justin Medina
Email Addresses: cal****@gmail.com
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: 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: 499 Kestrel Drive, Groveland, FL 34736;
11701 Chapelle Court, Clermont, FL 34711;
Hialeah, FL 33014;
Miami, FL 33147;
Miramar, FL 33023
Aliases (AKA): Rd Mario Maldonado
Relatives & Associates: Javier Dejavier
Jennifer Delahoz
Ana Gonzalez
Ezequiel Maldomado
Denia Maldonado
Address History: 6373 Cotton Tail Road, Hialeah, FL 33014;
660 Nw 100th Terrace, Fort Lauderdale, FL 33324;
Hollywood, FL 33025;
Miami, FL 33133;
Pembroke Pines, FL 33025
Relatives & Associates: Ana Feierstadt
Trinidad Franco
Bert Sanchez
Clarivel Sanchez
George Sanchez
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: 17255 Nw 73rd Path, Hialeah, FL 33015;
281 E 53rd Street, Hialeah, FL 33013;
Miami, FL 33155;
Pembroke Pines, FL 33028
Aliases (AKA): Maria Carrasco,
Maria Giraldo
Relatives & Associates: Carlos Carrasco
Eugenio Carrasco
Irma Carrasco
Pascal Carrasco
Patricio Carrasco
Address History: 6371 Jack Rabbit Lane, Hialeah, FL 33014;
340 E 7th Street Apt 201, Hialeah, FL 33010;
Miami, FL 33170;
Miami Lakes, FL 33014
Aliases (AKA): Elizabeth Blanco
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: 6364 Jack Rabbit Lane, Hialeah, FL 33014
Address History: 7442 Sw 97th Terrace Road, Ocala, FL 34481;
22316 Sw 103rd Court, Cutler Bay, FL 33190;
Fort Lauderdale, FL 33311;
Hialeah, FL 33014;
Homestead, FL 33032
Aliases (AKA): Ricky Lenon
Email Addresses: ric****@comcast.net
Address History: 6705 Miami Lakes Drive Apartment B103, Hialeah, FL 33014;
6388 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33131;
West Palm Beach, FL 33409
Address History: 9955 E Bay Harbor Drive Apt 5a, Bay Harbor Islands, FL 33154;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33138;
Miami Beach, FL 33154
Aliases (AKA): J Zapata
Address History: 16557 Turquoise Trail, Fort Lauderdale, FL 33331;
16567 Turquoise Trail, Fort Lauderdale, FL 33331;
Hialeah, FL 33014;
Hollywood, FL 33028;
Weston, FL 33331
Aliases (AKA): Victoria M Brioso,
Victoria Brioso Brioso,
Victoria M Estrada,
Victoria B Saldala
Relatives & Associates: Eduardo Brioso
Michelle Brioso
Michelle Brioso
Michelle Cerulia
Manuel Miranda
Email Addresses: vbr****@aol.com
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: 610 Jefferson Avenue Apt 1, Miami Beach, FL 33139;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33172;
Miami Lakes, FL 33014
Relatives & Associates: Marina Feito
Julian Francis
Alejandra Gomez
Christopher Gomez
Julianfrank Gomez
Email Addresses: fgo****@aol.com,
fgo****@adelphia.com
Address History: 6357 Jack Rabbit Lane, Hialeah, FL 33014;
10821 Hawks Vista Street, Fort Lauderdale, FL 33324;
Homestead, FL 33032;
Miami, FL 33180;
Miami Beach, FL 33141
Aliases (AKA): Raul Peralta,
Raul E Peralta
Address History: 6388 Jack Rabbit Lane, Hialeah, FL 33014;
5875 W 20th Avenue Apt 202, Hialeah, FL 33012
Aliases (AKA): Enrique F Ortega
Phone Numbers: (305) 530-5750
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: 61 Nw 47th Street, Fort Lauderdale, FL 33309;
2611 Ingalls Street Apt 105, Denver, CO 80214;
Edgewater, CO 80214;
Boca Raton, FL 33432;
Hialeah, FL 33014
Aliases (AKA): Enoc Chavez Chavez,
Enoc Felipe Chavez,
Enoc Chavez,
Enoc Chavez Ponce
Email Addresses: dia****@yahoo.com,
eno****@alltel.net,
eno****@hotmail.com
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014;
8315 Balgowan Road, Hialeah, FL 33016;
Hollywood, FL 33025;
Homestead, FL 33032;
Miami Lakes, FL 33016
Aliases (AKA): Ariana Menendez
Email Addresses: ari****@cox.net,
oxh****@bigfoot.com,
oxh****@aol.com
Address History: 744 W 31st Street, Hialeah, FL 33012;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33161;
Ocean City, MD 21842
Address History: 6983 Greentree Lane, Hialeah, FL 33014;
11562 Sw 51st Court # 51, Cooper City, FL 33330;
Fort Lauderdale, FL 33330
Relatives & Associates: Armando Gonzalez
Celia Gonzalez
Dora Gonzalez
Gustavo Gonzalez
Linda Gonzalez
Phone Numbers: (954) 557-8415
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
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