Address History: 6426 Miami Lakes Drive E, Hialeah, FL 33014;
30 E 39th Street Apt 303, Hialeah, FL 33013;
Hollywood, FL 33024;
Miami, FL 33184;
Miami Lakes, FL 33014
Aliases (AKA): Susana Camargo,
Susana G Galindo,
Susan Gonzalez,
Susana Maria Gonzalez,
Susanna Gonzalez
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
Address History: 14332 Nw 83rd Avenue, Hialeah, FL 33016;
6362 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33166;
Pompano Beach, FL 33062;
West Palm Beach, FL 33415
Aliases (AKA): Martin Latorre,
Martin O Meza,
Martin Meza
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: 7255 Bedlington Road, Hialeah, FL 33014;
6691 Cow Pen Road Apt A110, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Fort Stewart, GA 31315
Aliases (AKA): David Tomas Perez
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: 19212 W Lake Drive, Hialeah, FL 33015;
1204 Northwest 35th Place, Cape Coral, FL 33993;
High Springs, FL 32643;
Miami, FL 33137
Email Addresses: sos****@a0l.com,
sos****@aol.com,
yda****@tampabay.rr.com
Address History: 3762 Machol Street, Lady Lake, FL 32163;
6331 Olde Moat Way, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hialeah, FL 33014;
Hollywood, FL 33024
Aliases (AKA): Russell L Thomas
Email Addresses: kel****@rsmi.com,
krs****@aol.com,
rlt****@aol.com,
rlt****@comcast.com,
rus****@earthlink.net
Address History: 6362 Jack Rabbit Lane, Hialeah, FL 33014;
2641 Oakbrook Lane, Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Miami, FL 33129;
Miami Lakes, FL 33014
Aliases (AKA): Julio T Pereira,
Julio Pereira
Relatives & Associates: Roberto Alvarez
Petra Depereira
Madelayne Garcia
Christopher Pereira
Jose Pereira
Email Addresses: ssj****@aol.com
Address History: 6358 Jack Rabbit Lane, Hialeah, FL 33014;
15800 Bull Run Road Apt 460f, Hialeah, FL 33014;
Miami Gardens, FL 33055;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Alejandro Arias
Relatives & Associates: Jessica Quintana
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: 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: 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: 744 W 31st Street, Hialeah, FL 33012;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33161;
North Miami Beach, FL 33181
Relatives & Associates: Lisa Copenhaver
Arjen Heitlager
Gina Heitlager
Ian Heitlager
Maartje Heitlager
Address History: 4732 Tribute Trail, Kissimmee, FL 34746;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Lake Mary, FL 32746;
Miami, FL 33181;
North Miami, FL 33161
Aliases (AKA): Lisa C Copenhaver,
Lisa C Drucker,
Lisa Drucker,
Lisa D Drucker,
Lisa Heitlager
Relatives & Associates: Stacey Barron
Brunhilda Copenhaver
Bryan Copenhaver
Deborah Copenhaver
Floyd Copenhaver
Email Addresses: ldr****@netzero.net
Address History: 6360 Jack Rabbit Lane, Hialeah, FL 33014;
6501 Cow Pen Road Apt D213, Hialeah, FL 33014;
Miami, FL 33156
Relatives & Associates: Guillermo Ferreiro
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014;
2526 Poinciana Drive, Fort Lauderdale, FL 33327;
Miami, FL 33161;
North Miami, FL 33161;
Weston, FL 33327
Phone Numbers: (305) 828-0188
Phone Numbers: (305) 559-9917
Address History: 12984 Spring Lake Drive, Fort Lauderdale, FL 33330;
12984 Spring Lake Drive, Cooper City, FL 33330;
Hialeah, FL 33014;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Alejandra Maria Marin,
Alejandra Marin,
A Ramirez,
Alejandra Maria Ramirez
Address History: 6331 Olde Moat Way, Fort Lauderdale, FL 33331;
6351 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33024;
Lady Lake, FL 32163;
Bethany, IL 61914
Aliases (AKA): R Thomas,
Ronald S Thomas
Relatives & Associates: Anne Thomas
Address History: 1431 Northwest 111th Way, Pompano Beach, FL 33071;
5159 Pelican Cove Drive, Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Hialeah, FL 33014
Aliases (AKA): Jeffery Molk,
Jeffrey H Molk
Email Addresses: jef****@bellsouth.net,
jef****@gmail.com,
jef****@netscape.net,
jmo****@aol.com
Address History: 19182 Nw 89th Avenue, Hialeah, FL 33018;
110 E 41st Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Miami Lakes, FL 33014;
Pembroke Pines, FL 33024
Aliases (AKA): Betty Acosta,
Betty Del Delvalle,
Betty Franquiz,
Betty Del Valle,
Betty D Valle
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: 111265 Po Box, Hialeah, FL 33011;
410 Ne 2nd Street, Hallandale Beach, FL 33009;
Hollywood, FL 33023;
Miami, FL 33155
Aliases (AKA): Angela Forero,
Angela Forero-Tirado
Relatives & Associates: Angela Forero
Email Addresses: afg****@yahoo.com,
afo****@cox.net,
car****@cs.com,
car****@hotmail.com,
car****@univision.com
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