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: 6360 Jack Rabbit Lane, Hialeah, FL 33014;
16334 Oak Walks, Hialeah, FL 33014;
Columbus, NE 68601
Aliases (AKA): Lisnet Hernandez
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: 6380 Jack Rabbit Lane, Hialeah, FL 33014;
1815 Sanc Lope Sant Igle Street, San Juan, PR 00921
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: 17925 Nw 78th Court, Hialeah, FL 33015;
6353 Jack Rabbit Lane, Hialeah, FL 33014;
Homestead, FL 33035;
Miami, FL 33155;
Miami Lakes, FL 33014
Aliases (AKA): Vanessa L Lopez,
Vanessa Lopez Oliva,
Vanessa L Ortega
Address History: 8751 Nw 170th Terrace, Hialeah, FL 33018;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33018
Aliases (AKA): Antonio Movas,
Antoni Novas
Phone Numbers: (305) 823-5499
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: 6353 Jack Rabbit Lane, Hialeah, FL 33014;
2777 Sw Archer Road Apt X112, Gainesville, FL 32608;
Homestead, FL 33033;
Miami, FL 33126;
Miami Lakes, FL 33014
Aliases (AKA): Natalie Mejia,
Natalie Palmer,
Natalie Rey,
Natalia Vallejos,
Natalie Velehorsk
Email Addresses: bri****@yahoo.com,
cha****@hotmail.com,
cha****@aol.com,
cha****@hotmail.com,
des****@hotmail.com
Address History: 8231 Nw 170th Terrace, Hialeah, FL 33015;
501 Majorca Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Lakes, FL 33016;
Ellicott City, MD 21042
Aliases (AKA): Carlos Barrientos,
Carlos Debarrientos
Relatives & Associates: Alicia Barrientos
Carlos Barrientos
Carlos Barrientos
Erika Barrientos
Francisca Barrientos
Address History: 6353 Jack Rabbit Lane, Hialeah, FL 33014
Address History: 6954 Sharpecroft Court, Hialeah, FL 33014;
15011 Coconut Court, Hialeah, FL 33014;
Hollywood, FL 33029;
Key Largo, FL 33037;
Miami, FL 33167
Aliases (AKA): Petra Depereira,
Petra D Depereira,
Petra Pereira Cent Inc,
Petra D Pereira
Relatives & Associates: Roberto Alvarez
Madelayne Garcia
Aleida Pereira
Christopher Pereira
Jose Pereira
Email Addresses: ppe****@msn.com,
ssj****@aol.com,
ssj****@gmail.com,
yit****@hotmail.com
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: 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
Address History: 4531 Calumet Drive, Saint Cloud, FL 34772;
738 Norbert Drive, San Bernardino, CA 92404;
Clermont, FL 34711;
Davenport, FL 33897;
Hialeah, FL 33014
Aliases (AKA): Jeniffer A Alamo,
Jennifer Alamo,
Jennifer A Coyne,
Jenifer A Gonzales,
Jennifer Gonzales
Email Addresses: gas****@gmail.com,
jen****@gmail.com,
jet****@gmail.com,
jmo****@webtv.net,
jsa****@yahoo.com
Address History: 6359 Jack Rabbit Lane, Hialeah, FL 33014;
7339 Nw 79th Terrace, Medley, FL 33166;
Miami, FL 33166;
Orlando, FL 32807
Phone Numbers: (305) 556-4764
Phone Numbers: (305) 559-9917
Address History: 95 W 55th Street, Hialeah, FL 33012;
12851 Luray Road, Fort Lauderdale, FL 33330;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Southwest Ranches, FL 33330
Aliases (AKA): Robert Arango,
Roberto Arango,
Robert Buigues
Address History: 1012 Jones Street, Albertville, AL 35950;
1425 Patterson Street, Guntersville, AL 35976;
Buckeye, AZ 85326;
Tolleson, AZ 85353;
Capistrano Beach, CA 92624
Aliases (AKA): Lorenzo Fsols,
Lawrence Delino Junior,
Loenzo Solis Junior,
Lorenzo Solis Junior,
Jose L Solis
Address History: 5725 Green Boulevard, Naples, FL 34116;
8419 Nw 109th Court, Doral, FL 33178;
Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Hollywood, FL 33025
Aliases (AKA): Jose R Sanchez
Address History: 6381 Jack Rabbit Lane, Hialeah, FL 33014;
15471 Durnford Drive, Hialeah, FL 33014;
Miami Lakes, FL 33014
Phone Numbers: (305) 920-3054
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