Address History: 6359 Jack Rabbit Lane, Hialeah, FL 33014;
7339 Nw 79th Terrace, Medley, FL 33166;
Miami, FL 33166;
Orlando, FL 32807
Phone Numbers: (305) 556-4764
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: 8722 Nw 152nd Terrace, Hialeah, FL 33018;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33018
Aliases (AKA): Felicia M Gomez,
Felicia Gomez
Email Addresses: eri****@juno.com
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: 6355 Jack Rabbit Lane, Hialeah, FL 33014;
3437 Ceitus Parkways, Cape Coral, FL 33991;
Miami, FL 33173
Aliases (AKA): Todd Albert Finlay
Address History: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
6135 Northwest 186th Street Apartment 202, Hialeah, FL 33015;
Miami, FL 33142;
Miami Beach, FL 33141;
Marietta, GA 30067
Aliases (AKA): Farid Y Atala
Address History: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
6960 Nw 186th Street Apt 2522, Hialeah, FL 33015
Aliases (AKA): Luz Stella Puentes Bedoya,
Luz Stella Puentes
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: 6305 Fleet Landing Boulevard, Atlantic Beach, FL 32233;
919 Savannas Point Drive Apt D, Fort Pierce, FL 34982;
Hialeah, FL 33014;
Hollywood, FL 33029;
Miami, FL 33176
Aliases (AKA): Betty Jeanne Bell
Email Addresses: 910****@comcast.net,
bet****@lycos.com,
bjb****@bellsouth.net
Address History: 14917 Castlegate Avenue, Davie, FL 33331;
14917 Castlegate Avenue, Fort Lauderdale, FL 33331;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Damian J Alvarez
Address History: 6716 Orchid Drive, Hialeah, FL 33014;
6737 Crooked Palm Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Lourdes L Hernandez,
Lourdes L Lam,
Lourdes Lissette Lam,
Lourdes L Velazquez,
Lourdes Lissette Velazquez
Relatives & Associates: Sheree Courtney
Alejandro Hernandez
Doris Hernandez
Gonzalo Hernandez
Lydee Hernandez
Email Addresses: lam****@aol.com,
lou****@aol.com,
lou****@yahoo.com
Address History: 15310 Vireoglen Lane, Lithia, FL 33547;
6646 P/O Box, Englewood, CO 80155;
Greenwood Village, CO 80155;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Email Addresses: jme****@fowler-white.com
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: 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: 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: 7401 W 30th Lane, Hialeah, FL 33018;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33054
Aliases (AKA): Antoni Novas
Phone Numbers: (305) 823-5499
Address History: 14332 Nw 83rd Avenue, Hialeah, FL 33016;
6310 Gage Place, Hialeah, FL 33014;
Miami, FL 33169;
Miami Lakes, FL 33014;
Pompano Beach, FL 33062
Aliases (AKA): Cecilia Llanos,
Cecilia M Mesa,
Cecilia M Meza
Address History: 6353 Jack Rabbit Lane, Hialeah, FL 33014;
2777 Sw Archer Road Apt X112, Gainesville, FL 32608;
Homestead, FL 33033;
Miami, FL 33126;
Miami Lakes, FL 33014
Aliases (AKA): Natalie Mejia,
Natalie Palmer,
Natalie Rey,
Natalia Vallejos,
Natalie Velehorsk
Email Addresses: bri****@yahoo.com,
cha****@hotmail.com,
cha****@aol.com,
cha****@hotmail.com,
des****@hotmail.com
Address History: 3984 Adra Avenue # 51, Doral, FL 33178;
10186 Nw 41st Street, Doral, FL 33178;
Hialeah, FL 33014;
Miami, FL 33178;
North Miami, FL 33161
Aliases (AKA): Henry N Mojica
Email Addresses: hmj****@gmail.com,
hmo****@yahoo.com
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: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
7380 Big Cypress Court, Hialeah, FL 33014;
Miami, FL 33131;
Salem, MA 01970;
Bayamon, PR 00961
Aliases (AKA): Alberto Domenigo,
Alberto Dumenigo,
Alberto Dumenigo Gonzalez
Relatives & Associates: Alberto Cobo
Walterina Contreras
Jose Dumenigo
Lazara Dumenigo
Leyani Dumenigo
Email Addresses: ado****@worldnet.att.net
Address History: 6383 Jack Rabbit Lane, Hialeah, FL 33014;
6383 Jack Ribbit Avenue, Hialeah, FL 33014;
Miami, FL 33172;
Miami Beach, FL 33139;
Dalton, GA 30721
Aliases (AKA): Laura Leyva
Email Addresses: lau****@aol.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: 6381 Jack Rabbit Lane, Hialeah, FL 33014;
15471 Durnford Drive, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 1420 Sheridan Street Apt 4, Hollywood, FL 33020;
14827 Breckness Place, Hialeah, FL 33016;
Jacksonville, FL 32207;
Largo, FL 33774;
Miami Lakes, FL 33016
Aliases (AKA): Laura Klement,
L Wesson
Relatives & Associates: Nancy Jarreau
James Klement
Katherine Klement
Howard Sanchez
Barbara Schwartz
Email Addresses: lwe****@yahoo.com,
wes****@bellsouth.net
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