Address History: 2410 Sw 22nd Terrace, Miami, FL 33145;
221 E 53rd Street, Hialeah, FL 33013;
Miami Lakes, FL 33016;
Saint Petersburg, FL 33709;
Virginia Gardens, FL 33166
Aliases (AKA): Maria E Hernandez,
Maria Flora Hernandez
Relatives & Associates: Maria Cortinas
Maria Dequesda
Maria Fernandez
Teresa Gomez
Antonio Hernandez
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: 6355 Jack Rabbit Lane, Hialeah, FL 33014;
4678 E 9th Court, Hialeah, FL 33013;
Hollywood, FL 33023;
Miami, FL 33165;
Miami Lakes, FL 33014
Aliases (AKA): Elizabeth G Finlay,
Elizabeth Gutierrez
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: 6389 Jack Rabbit Lane, Hialeah, FL 33014;
6389 Jack Rabbit Lane, Miami Lakes, FL 33014
Aliases (AKA): Yuell Lecaro
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: 1745 W 76th Street, Hialeah, FL 33014;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Jensen Beach, FL 34957
Aliases (AKA): Christopher Cuauhtemoc Cabrera
Address History: 7600 W 16th Avenue, Hialeah, FL 33014;
6380 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33131
Aliases (AKA): Maria Aran,
Maria Del,
Maria Del Carmen Arean,
Maria Delarean,
Maria C Delcarean
Address History: 7442 Sw 97th Terrace Road, Ocala, FL 34481;
22316 Sw 103rd Court, Cutler Bay, FL 33190;
Fort Lauderdale, FL 33311;
Hialeah, FL 33014;
Homestead, FL 33032
Aliases (AKA): Ricky Lenon
Email Addresses: ric****@comcast.net
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: 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
Phone Numbers: (305) 494-2320
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: 6356 Jack Rabbit Lane, Hialeah, FL 33014;
5011 Nw 198th Street, Miami Gardens, FL 33055;
Miami Lakes, FL 33014;
Ocala, FL 34480;
Opa Locka, FL 33055
Aliases (AKA): Virgilio A Guiterrez,
Virgilio Gutierrez
Relatives & Associates: Patricia Gutierrez
Virgilio Gutierrez
Wilberto Gutierrez
Yolanda Gutierrez
Silvia Guy
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: 6386 Jack Rabbit Lane, Hialeah, FL 33014
Relatives & Associates: Marion Pfurr
Address History: 111265 Po Box, Hialeah, FL 33011;
410 Ne 2nd Street, Hallandale Beach, FL 33009;
Hollywood, FL 33023;
Miami, FL 33155
Aliases (AKA): Angela Forero,
Angela Forero-Tirado
Relatives & Associates: Angela Forero
Email Addresses: afg****@yahoo.com,
afo****@cox.net,
car****@cs.com,
car****@hotmail.com,
car****@univision.com
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: 6709 Brookline Drive, Hialeah, FL 33015;
1965 S Ocean Drive Apt Gld, Hallandale, FL 33009;
Miami, FL 33137
Aliases (AKA): Darcy Shepard Dafonsecr,
Darcy S Defonseca,
Darcy Shepard Fonseca,
Darcy S Fronseca,
Darcy Shepard Shepard
Relatives & Associates: Francy Fonseca
Roberto Fonseca
Adam Shepard
Jacqueline Shepard
Jacqueline Shepard
Email Addresses: adm****@gmail.com,
lhd****@gmail.com,
sos****@aol.com,
sui****@gmail.com,
vda****@hotmail.com
Address History: 505 Sw 97th Court, Miami, FL 33174;
800 Capri Street, Coral Gables, FL 33134;
Hialeah, FL 33014;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Claribel G Sanchez,
Clarivel Sanchez
Address History: 3218 Alhambra Circle, Miami, FL 33134;
3218 Alhambra Circle, Coral Gables, FL 33134;
Hialeah, FL 33014;
Saint Louis, MO 63144;
Allentown, PA 18103
Aliases (AKA): Greg Wright,
Gregory James Wright
Address History: 6362 Jack Rabbit Lane, Hialeah, FL 33014
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