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: 332 Magical Way, Kissimmee, FL 34744;
2412 N Federal Highway, Fort Lauderdale, FL 33305;
Hialeah, FL 33014;
Hollywood, FL 33027;
Lake City, FL 32024
Aliases (AKA): Dana M Bosque,
Dana M Manso,
Dana Manso,
Dana M Sanchez,
Dana Sanchez
Email Addresses: lvg****@gmail.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: 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: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
5255 Nw 165th Street, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33054
Phone Numbers: (305) 823-5499
Address History: 6381 Jack Rabbit Lane, Hialeah, FL 33014;
15471 Durnford Drive, Hialeah, FL 33014;
Miami Lakes, FL 33014
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: 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: 6357 Jack Rabbit Lane, Hialeah, FL 33014;
5901 Nw 151st Street Ste 212, Hialeah, FL 33014;
Miami, FL 33165;
Miami Beach, FL 33141;
Miami Gardens, FL 33055
Aliases (AKA): Judy M Peralta
Address History: 6360 Jack Rabbit Lane, Hialeah, FL 33014;
16334 Oak Walks, Hialeah, FL 33014;
Columbus, NE 68601
Aliases (AKA): Lisnet Hernandez
Address History: 19000 Wentworth Drive, Hialeah, FL 33015;
4881 Nw 112th Drive, Coral Springs, FL 33076;
Doral, FL 33166;
Miami, FL 33142;
Pompano Beach, FL 33067
Aliases (AKA): Natalie Tracy
Relatives & Associates: Sheila Mccutcheon
Elizabeth Rodriguez
Elizabeth Tracy
Thomas Tracy
Thomas Tracy
Email Addresses: nat****@cs.com,
nat****@ceoperkinspower.com,
nat****@perkinspower.com,
ttr****@tradewindspower.com
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: 6373 Jack Rabbit Lane, Hialeah, FL 33014;
2526 Poinciana Drive, Fort Lauderdale, FL 33327;
Miami Lakes, FL 33014;
Weston, FL 33327
Address History: 3762 Machol Street, Lady Lake, FL 32163;
6331 Olde Moat Way, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hialeah, FL 33014;
Hollywood, FL 33024
Aliases (AKA): Russell L Thomas
Email Addresses: kel****@rsmi.com,
krs****@aol.com,
rlt****@aol.com,
rlt****@comcast.com,
rus****@earthlink.net
Address History: 10090 Sw 26th Terrace, Miami, FL 33165;
334 E Circle Drive, Clewiston, FL 33440;
Hialeah, FL 33013;
North Miami Beach, FL 33160
Aliases (AKA): Arianne Requena
Email Addresses: are****@aol.com,
lit****@hotmail.com
Address History: 2925 W 80th Street Apt 218, Hialeah, FL 33018;
6368 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Phone Numbers: (786) 443-5779
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: 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: 6358 Jack Rabbit Lane, Hialeah, FL 33014;
15800 Bull Run Road Apt 460f, Hialeah, FL 33014;
Miami Gardens, FL 33055;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Alejandro Arias
Relatives & Associates: Jessica Quintana
Address History: 6362 Jack Rabbit Lane, Hialeah, FL 33014
Address History: 6373 Cotton Tail Road, Hialeah, FL 33014;
660 Nw 100th Terrace, Fort Lauderdale, FL 33324;
Hollywood, FL 33025;
Miami, FL 33133;
Pembroke Pines, FL 33025
Address History: 16382 Briar Patch Place, Hialeah, FL 33014;
106382 Briar Patch Place, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami Lakes, FL 33014
Aliases (AKA): Manuel F Nieblas,
Manuel Nievlas
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: 10122 Nw 1st Manor, Coral Springs, FL 33071;
2766 Carambola Circle S # Ci, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33301;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): David Mc,
David Mc Coll,
David L Mccol,
D Mccoll,
Daniel L Mccoll
Email Addresses: dmc****@truemfg.com
Address History: 15241 Nw 89th Avenue, Hialeah, FL 33018;
401 Ne Mizner Boulevard Apt 601, Boca Raton, FL 33432;
Homestead, FL 33030;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Maria Christina Belaustegui,
Maria C Medina,
Marianne Medina
Relatives & Associates: Jose Belaustegui
Lourdes Belaustegui
Maria Belaustegui
Mike Belaustegui
Samantha Belaustegui
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