Address History: 11561 Sw 5th Street, Miami, FL 33174;
16382 Briar Patch Place, Hialeah, FL 33014;
Key Biscayne, FL 33149;
Miami Lakes, FL 33014;
Wareham, MA 02571
Aliases (AKA): Jose Manuel Nieblas,
Jose M Nieblas,
Jose Miguel Nieblas
Email Addresses: jni****@excite.com
Address History: 4833 Sw 142nd Place, Miami, FL 33175;
6730 Bull Run Road Apt F256, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Candy Cabrera
Phone Numbers: (305) 663-8005
Address History: 8650 Sw 109th Avenue Apt 109, Miami, FL 33173;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Homestead, FL 33034;
Miami Gardens, FL 33056;
Miami Lakes, FL 33014
Aliases (AKA): Armando Duenas,
Armando H Herrera
Phone Numbers: (786) 259-6228
Address History: 7419 Pearly Everlasting Avenue, Tampa, FL 33619;
6379 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Seffner, FL 33584;
Tallahassee, FL 32304
Aliases (AKA): Luis R Martinez,
Luis R Rodriguez Martinez
Relatives & Associates: Miriam Menendez
Alma Rodriguez
Anabel Rodriguez
Carmen Rodriguez
Ela Rodriguez
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: 6101 Madison Street, Hollywood, FL 33023;
1080 93rd Street Apt 20, Bay Harbor Islands, FL 33154;
Hialeah, FL 33013;
Miami, FL 33136;
Miami Beach, FL 33154
Aliases (AKA): Christophe Gomez,
Christopher J Gomez,
Cristobal A Gomez,
Julian F Gomez,
Julian Frank Gomez
Address History: 105 Lake Emerald Drive Apt 213, Fort Lauderdale, FL 33309;
43 Sidonia Avenue Apt 4, Coral Gables, FL 33134;
Hialeah, FL 33014;
Hollywood, FL 33020;
Miami, FL 33137
Aliases (AKA): Guy Noel Pagan
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: 9880 Liberty Road, Boca Raton, FL 33434;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Mchenry, IL 60050;
Palatine, IL 60067
Aliases (AKA): Lauren Thompson
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: 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: 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: 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: 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: 6375 Jack Rabbit Lane, Hialeah, FL 33014;
11955 Glacier Court, Yucaipa, CA 92399;
Coral Gables, FL 33146;
Hollywood, FL 33023;
Jupiter, FL 33458
Aliases (AKA): Lidia Hernandez,
Lidia Judith Zamora,
Lidia J Zamora,
Lydia Zamora,
Lidia J Zomora
Email Addresses: cac****@craftonhills.edu,
g2d****@yahoo.com,
jes****@hotmail.com,
lid****@gmail.com,
lid****@gmail.com
Address History: 15310 Vireoglen Lane, Lithia, FL 33547;
15482 Durnford Drive, Hialeah, FL 33014;
Miami, FL 33125;
Miami Lakes, FL 33014
Aliases (AKA): Yesenia Cabrera,
Yesenia M Guzman
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: 6361 Jack Rabbit Lane, Miami Lakes, FL 33014
Address History: 8231 Nw 170th Terrace, Hialeah, FL 33015;
6364 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Relatives & Associates: Carlos Barrientos
Hansel Delgado
Nicole Valderama
Carlos Valderrama
Carlos Valderrama
Phone Numbers: (305) 556-4768
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: 6362 Jack Rabbit Lane, Miami Lakes, FL 33014
Relatives & Associates: Angela Forero
Phone Numbers: (786) 346-3403
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: 9 Cricket Court, North Haven, CT 06473;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Pasquale Chiaia
Email Addresses: ach****@netzero.com,
pat****@aol.com,
pat****@concentric.net,
pat****@hotmail.com
Address History: 8106 S Syracuse Street, Englewood, CO 80112;
4030 3rd Avenue Apartment C, San Diego, CA 92103;
Fort Lauderdale, FL 33331;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Relatives & Associates: Laurie Carmier
Address History: 5230 Washburn Drive, Baton Rouge, LA 70817;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Saint Gabriel, LA 70776;
Richmond, VA 23227
Aliases (AKA): S Manrique
Relatives & Associates: Babette Debarros
Sonia Demanrique
Carlos Manrique
Danielle Manrique
David Manrique
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