Address History: 1448 Ne 176th Street, Miami, FL 33162;
449 N Eaton Park Court, Aurora, CO 80018;
Aventura, FL 33160;
Hallandale Beach, FL 33009;
Hialeah, FL 33014
Relatives & Associates: Julio Abuchaibe
Margoth Abuchaibe
Marcela Hoyos
Abuchaibe Santos
Arthur Santos
Email Addresses: dsa****@alltell.net
Address History: 14247 Sw 126th Path, Miami, FL 33186;
11605 Nw 89th Street Apt 105, Doral, FL 33178;
Hialeah, FL 33016;
Miami Gardens, FL 33055;
Miami Lakes, FL 33016
Aliases (AKA): Joanna Anna Osorio
Email Addresses: bca****@msn.com,
jda****@gmail.com,
jma****@bellsouth.net,
jma****@bellsouth.net,
joa****@attws.com
Address History: 6360 Jack Rabbit Lane, Hialeah, FL 33014;
16334 Oak Walks, Hialeah, FL 33014;
Columbus, NE 68601
Aliases (AKA): Lisnet Hernandez
Address History: 8722 Nw 152nd Terrace, Hialeah, FL 33018;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33018
Aliases (AKA): Felicia M Gomez,
Felicia Gomez
Email Addresses: eri****@juno.com
Address History: 14917 Castlegate Avenue, Davie, FL 33331;
14917 Castlegate Avenue, Fort Lauderdale, FL 33331;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Damian J Alvarez
Address History: 6501 Cow Pen Road Apt D213, Hialeah, FL 33014;
6360 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33156
Relatives & Associates: Margarita Ferreiro
Address History: 6914 Bottlebrush Drive, Hialeah, FL 33014;
6914 Bottle Brush Drive, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Susan Talentto Campos,
Susan E Talentto,
Susan E Talentto Campos,
Susan E Talentto-Campos,
Susan E Talenttocampos
Aliases (AKA): Reese W Jenkins,
Reese Jenkins
Email Addresses: ree****@hotmail.com
Address History: 6360 Jack Rabbit Lane, Hialeah, FL 33014;
6501 Cow Pen Road Apt D213, Hialeah, FL 33014;
Miami, FL 33156
Relatives & Associates: Guillermo Ferreiro
Address History: 6386 Jack Rabbit Lane, Hialeah, FL 33014;
20420 Nw 55th Court, Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Joel De Leon
Phone Numbers: (786) 499-1189
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: 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: 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: 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: 6377 Jack Rabbit Lane, Hialeah, FL 33014
Address History: 10111 Nw 3rd Street, Hollywood, FL 33026;
1235 Linden Place Ne, Washington, DC 20002;
Hialeah, FL 33014;
Pembroke Pines, FL 33026;
West Palm Beach, FL 33411
Aliases (AKA): Lionel Duncan,
S Duncan
Email Addresses: lio****@aol.com
Address History: 12855 150th Court N, Jupiter, FL 33478;
8672 Quigley Street, Westminster, CO 80031;
Clearwater Beach, FL 33767;
Fort Lauderdale, FL 33328;
Hialeah, FL 33014
Aliases (AKA): Anthony Vincent Piscopo
Email Addresses: api****@yahoo.com,
d.p****@worldnet.att.net,
dan****@gmail.com,
dp1****@gmail.com,
dto****@yahoo.com
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: 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: 6356 Jack Rabbit Lane, Hialeah, FL 33014;
6860 Nw 179th Street Apt 206, Hialeah, FL 33015;
Miami, FL 33193
Aliases (AKA): Salomon Sved,
Solomon Sved
Address History: 6380 Jack Rabbit Lane, Hialeah, FL 33014;
1815 Sanc Lope Sant Igle Street, San Juan, PR 00921
Address History: 6371 Jack Rabbit Lane, Hialeah, FL 33014;
340 E 7th Street Apt 201, Hialeah, FL 33010;
Miami, FL 33170;
Miami Lakes, FL 33014
Aliases (AKA): Elizabeth Blanco
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: 610 Jefferson Avenue Apt 1, Miami Beach, FL 33139;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33172;
Miami Lakes, FL 33014
Relatives & Associates: Marina Feito
Julian Francis
Alejandra Gomez
Christopher Gomez
Julianfrank Gomez
Email Addresses: fgo****@aol.com,
fgo****@adelphia.com
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