Address History: 1745 W 76th Street, Hialeah, FL 33014;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Jensen Beach, FL 34957
Aliases (AKA): Christopher Cuauhtemoc Cabrera
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014
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: 19800 Bobolink Drive, Hialeah, FL 33015;
14130 Sw 56th Manor # 56, Fort Lauderdale, FL 33330;
Southwest Ranches, FL 33330;
Aliquippa, PA 15001
Address History: 2904 Sw 5th Avenue, Miami, FL 33129;
1811 Hacienda Drive, El Cajon, CA 92020;
Grass Valley, CA 95949;
Winton, CA 95388;
Brandon, FL 33511
Aliases (AKA): Ana Mari Botet,
Ana M Lopez,
Ana M Lopez Samblas,
Ana M Lopez-Samblas,
Ana Mari Lopez-Samblas
Email Addresses: alo****@aol.com
Address History: 6381 Jack Rabbit Lane, Hialeah, FL 33014
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: 8527 Glencairn Terrace, Hialeah, FL 33016;
6368 Jack Rabbit Lane, Hialeah, FL 33014
Aliases (AKA): George Vivar
Address History: 95 W 55th Street, Hialeah, FL 33012;
12851 Luray Road, Fort Lauderdale, FL 33330;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Southwest Ranches, FL 33330
Aliases (AKA): Robert Arango,
Roberto Arango,
Robert Buigues
Address History: 17253 Nw 73rd Court, Hialeah, FL 33015;
6364 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33155;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Email Addresses: fiz****@gci.net
Address History: 6375 Jack Rabbit Lane, Hialeah, FL 33014;
18925 Haas Avenue, Torrance, CA 90504;
Miami, FL 33172;
Miami Lakes, FL 33014
Aliases (AKA): Ricky Bacallao,
Ricardo Baccalao
Address History: 6380 Jack Rabbit Lane, Hialeah, FL 33014;
7204 Fairway Drive, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33138;
Miami Shores, FL 33138
Aliases (AKA): Altuna J Segarra,
Federico J Segarra,
Federico Segarra
Phone Numbers: (954) 336-6342
Email Addresses: fed****@gmail.com
Address History: 6356 Jack Rabbit Lane, Hialeah, FL 33014;
5011 Nw 198th Street, Miami Gardens, FL 33055;
Miami Lakes, FL 33014;
Ocala, FL 34480;
Opa Locka, FL 33055
Aliases (AKA): Virgilio A Guiterrez,
Virgilio Gutierrez
Relatives & Associates: Patricia Gutierrez
Virgilio Gutierrez
Wilberto Gutierrez
Yolanda Gutierrez
Silvia Guy
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: 6389 Jack Rabbit Lane, Hialeah, FL 33014;
6389 Jack Rabbit Lane, Miami Lakes, FL 33014
Aliases (AKA): Yuell Lecaro
Address History: 1801 Lake Cove Drive, Lake Worth, FL 33460;
16402 Bridge End Road, Hialeah, FL 33014;
Hollywood, FL 33020;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Michael Timofeev,
Mikhail Timofeev
Relatives & Associates: Brandy Whitehead
Address History: 6386 Jack Rabbit Lane, Hialeah, FL 33014
Relatives & Associates: Marion Pfurr
Phone Numbers: (305) 920-3054
Address History: 16100 Kingsmoor Way, Hialeah, FL 33014;
18922 Sw 93rd Loop, Dunnellon, FL 34432;
Miami Lakes, FL 33014;
Port Saint Lucie, FL 34952
Aliases (AKA): A Zeno,
Andre Sebastian Zeno,
Andre S Zeon
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: 6382 Jack Rabbit Lane, Hialeah, FL 33014;
7964 Nw 187th Terrace, Hialeah, FL 33015;
Miami, FL 33172;
Miami Beach, FL 33139
Aliases (AKA): Julian Francis,
Julian F Gomez
Relatives & Associates: Marina Feito
Alejandra Gomez
Christopher Gomez
Frank Gomez
Julianfrank Gomez
Address History: 6359 Jack Rabbit Lane, Hialeah, FL 33014;
6339 Jack Rabbit Lane, Hialeah, FL 33014;
Medley, FL 33166;
Miami, FL 33161;
Miami Lakes, FL 33014
Aliases (AKA): Jeannette U Engelmann,
Jeannette Engelmann,
Jeannette U Englemann
Relatives & Associates: Francena Dengelman
Martin Engelmann
Alexandra Lamber
Zoleida Lambert
Johnn Lambrt
Address History: 6389 Jack Rabbit Lane, Hialeah, FL 33014;
4513 Po Box, Hialeah, FL 33014;
Miami, FL 33125
Aliases (AKA): Jesenia Orellana
Address History: 6983 Greentree Lane, Hialeah, FL 33014;
2600 Wiles Road, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Ricardo Miguel Gonzalez,
Rick Gonzalez
Relatives & Associates: Rueben Garcia
Javier Gonzales
Adrian Gonzalez
Armando Gonzalez
Carlos Gonzalez
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