Address History: 7255 Bedlington Road, Hialeah, FL 33014;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Fort Stewart, GA 31315
Aliases (AKA): Dulce M Font Perez,
Dulce M Font-Perez,
Dulce M Fontperez,
Dulce F Perez
Address History: 16100 Kingsmoor Way, Hialeah, FL 33014;
18922 Southwest 93rd Loop, Dunnellon, FL 34432;
Miami, FL 33174;
Miami Lakes, FL 33014;
Port Saint Lucie, FL 34952
Aliases (AKA): Andre Zeno
Email Addresses: and****@aa.com
Address History: 6389 Jack Rabbit Lane, Hialeah, FL 33014;
4513 Po Box, Hialeah, FL 33014;
Miami, FL 33138;
Miami Shores, FL 33138
Relatives & Associates: Jesenia Alonso
Nataly Martinez
Arturo Orellana
Gladys Orellana
Jose Orellana
Phone Numbers: (305) 828-7040
Address History: 6371 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: 15480 Bedlington Road, Hialeah, FL 33014;
2825 Palm Beach Boulevard Apartment 210, Fort Myers, FL 33916;
Islamorada, FL 33036;
Miami, FL 33145;
Miami Lakes, FL 33014
Email Addresses: dri****@hotmail.com,
dri****@yahoo.com,
luc****@mindspring.com
Aliases (AKA): Reese W Jenkins,
Reese Jenkins
Email Addresses: ree****@hotmail.com
Address History: 6500 Main Street Apt 305, Hialeah, FL 33014;
6353 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33172;
Miami Lakes, FL 33014
Address History: 6368 Jack Rabbit Lane, Hialeah, FL 33014;
2 Southeast 4th Avenue, Hialeah, FL 33010;
Miami Lakes, FL 33014
Aliases (AKA): Michel Cruz
Phone Numbers: (786) 238-3055
Address History: 16402 Bridge End Road, Hialeah, FL 33014;
437 Golden Isles Drive Apartment 10i, Hallandale, FL 33009;
Hollywood, FL 33026;
Miami Lakes, FL 33014
Email Addresses: fer****@att.net,
fer****@msn.com,
fse****@blackplanet.com
Address History: 8459 Rednock Lane, Hialeah, FL 33016;
7127 Ballantrae Court, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Geraldine Meyers,
Gerry L Meyers
Relatives & Associates: Scott Meyers
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: 900 Northwest 39th Avenue, Miami, FL 33126;
447 Alandele Avenue, Los Angeles, CA 90036;
Santa Monica, CA 90405;
Coral Gables, FL 33134;
Hialeah, FL 33014
Aliases (AKA): Maria G Gonzalez
Address History: 9732 Nw 131st Street, Hialeah, FL 33018;
4031 E 10th Avenue, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33133;
San Benito, TX 78586
Aliases (AKA): Barbara M Calderon,
Barbara Ana Ferreiro,
Barbara Mirenda
Relatives & Associates: Roberto Calderon
Ileana Cea
Barbara Ferreiro
Israel Ferreiro
Israel Ferreiro
Email Addresses: bfe****@hotmail.com,
coa****@hotmail.com,
fer****@comcast.net,
isr****@ferreiro.com
Address History: 7211 Jacaranda Lane, Hialeah, FL 33014;
6362 Jack Rabbit Lane, Hialeah, FL 33014;
Lutz, FL 33558;
Miami, FL 33168;
Tampa, FL 33625
Relatives & Associates: Colleen Mcgowan
Jeffery Mcgowan
Michael Mcgowan
Patrick Mcgowan
Thomas Mcgowan
Phone Numbers: (305) 992-7113
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
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: 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: 6358 Jack Rabbit Lane, Hialeah, FL 33014;
1322 Garden Road, Fort Lauderdale, FL 33326;
Weston, FL 33326
Relatives & Associates: Alejandra Arias
Jenessa Quintana
Juan Quintana
Maria Quintana
Regina Quintana
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: 8836 Nw 168th Lane, Hialeah, FL 33018;
8315 Balgowan Road, Hialeah, FL 33016;
Homestead, FL 33032;
Miami, FL 33126;
Miami Lakes, FL 33016
Aliases (AKA): Michael Menendez,
Michel Menendez-Corrales
Phone Numbers: (305) 260-9006
Address History: 6283 W 24th Avenue Apt 104, Hialeah, FL 33016;
55 E 9th Street Apt 102, Hialeah, FL 33010;
Hollywood, FL 33025;
Miami, FL 33147;
Virginia Gardens, FL 33166
Aliases (AKA): Maria Diaz,
Maria Elena Diaz Hernandez,
Maria J Duran,
L A Hernandez,
Maria E Hernandez
Relatives & Associates: Ludaimis Arevalo
Maria Cortinas
Maria Dequesda
Maria Escobar
Maria Fernandez
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
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