Address History: 7915 Palmdale Drive, Orlando, FL 32819;
6561 Cow Pen Road Apt E203, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33181;
Oviedo, FL 32765
Aliases (AKA): Susy Carolina Maier,
Susy Scott,
Susy Carolina Scott
Address History: 16844 Nw 77th Path, Hialeah, FL 33016;
1805 Herrington Road, Hialeah, FL 33014;
Miami, FL 33183;
Miami Lakes, FL 33016
Aliases (AKA): Ana L Botet,
Anna Botet
Address History: 941 E 43rd Street, Hialeah, FL 33013;
701 E 24th Street, Hialeah, FL 33013;
Miami, FL 33144;
Port Saint Lucie, FL 34986
Aliases (AKA): Angela Del Carmen Vigil,
Angela Penas,
Angel Rodriguez,
Angela Rodriguez,
Angelina Rodriguez
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: 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: 8753 Nw 162nd Terrace, Hialeah, FL 33018;
9122 W Atlantic Boulevard Apt 718, Coral Springs, FL 33071;
Miami, FL 33162
Address History: 14070 Langley Place, Fort Lauderdale, FL 33325;
7245 Bedlington Road, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33161;
Miami Lakes, FL 33014
Aliases (AKA): Jeff Valdes,
Jefferey Valdes,
Jeffery Valdes,
Jeffrey A Valdes,
Jeffrey Valdes
Relatives & Associates: Delei Cardona
Michelle Gusbberti
Joan Marbo
Raymond Martinez
Marlene Mederos
Email Addresses: mic****@hotmail.com,
val****@hotmail.com
Address History: 7118 Laurel Lane, Hialeah, FL 33014;
19636 Bobolink Drive, Hialeah, FL 33015;
Miami Lakes, FL 33014
Aliases (AKA): Dorka Gordils
Relatives & Associates: Raymond Gordils
Phone Numbers: (305) 822-6723
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: 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: 525 Sw 63rd Court, Miami, FL 33144;
700 Se 9th Street Apt 206, Dania, FL 33004;
Hialeah, FL 33014;
Hollywood, FL 33025;
Miami Beach, FL 33141
Aliases (AKA): Elizabeth Devilliers,
E Gonzalez,
Elizabeth Valero
Address History: 1711 Nw 108th Avenue, Hollywood, FL 33026;
6353 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Miramar, FL 33027;
Pembroke Pines, FL 33026
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: 6386 Jack Rabbit Lane, Hialeah, FL 33014;
1455 2/9 Nw 2nd Court, Homestead, FL 33034;
Miami, FL 33162;
North Miami Beach, FL 33162
Relatives & Associates: Edward Pfurr
Address History: 18899 Nw 77th Court, Hialeah, FL 33015;
561 Nw 98th Avenue, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Jacksonville, NC 28540
Aliases (AKA): Louis Domingo Rodriguez,
Luis A Rodriguez
Phone Numbers: (305) 829-6345
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: 19000 Wentworth Drive, Hialeah, FL 33015;
4881 Nw 112th Drive, Coral Springs, FL 33076;
Doral, FL 33166;
Miami, FL 33166;
Pompano Beach, FL 33076
Aliases (AKA): Thomas J Tracy,
Tom Tracy
Relatives & Associates: Sheila Mccutcheon
Elizabeth Rodriguez
Elizabeth Tracy
Marci Tracy
Natalie Tracy
Address History: 12855 150th Court N, Jupiter, FL 33478;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33019;
Longwood, FL 32779;
Miami, FL 33181
Aliases (AKA): Danette Delpino,
Danette M Pino,
D Piscopo,
Danette M Piscopo
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: 6377 Jack Rabbit Lane, Hialeah, FL 33014;
615 Ne 8th Street Apt 7, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021;
Miami Lakes, FL 33014
Aliases (AKA): Carlos Romero
Email Addresses: car****@bellsouth.net,
non****@iname.com
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: 6954 Sharpecroft Court, Hialeah, FL 33014;
6362 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33165;
Miami Beach, FL 33140;
Miami Lakes, FL 33014
Aliases (AKA): Petra Depereira,
Petra D Pereira
Address History: 5621 W 21st Avenue, Hialeah, FL 33016;
574 E 18th Street, Hialeah, FL 33013;
Miami, FL 33147
Aliases (AKA): Erika M Rodriguez
Phone Numbers: (305) 558-4783
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
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