Aliases (AKA): Antonio Movas,
Antoni Novas
Phone Numbers: (305) 823-5499
Phone Numbers: (305) 559-9917
Address History: 6381 Jack Rabbit Lane, Hialeah, FL 33014
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014;
8315 Balgowan Road, Hialeah, FL 33016;
Hollywood, FL 33025;
Homestead, FL 33032;
Miami Lakes, FL 33016
Aliases (AKA): Ariana Menendez
Email Addresses: ari****@cox.net,
oxh****@bigfoot.com,
oxh****@aol.com
Address History: 6389 Jack Rabbit Lane, Hialeah, FL 33014;
4513 Po Box, Hialeah, FL 33014;
Miami, FL 33125
Aliases (AKA): Jesenia Orellana
Address History: 6331 Olde Moat Way, Fort Lauderdale, FL 33331;
6351 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33024;
Lady Lake, FL 32163;
Bethany, IL 61914
Aliases (AKA): R Thomas,
Ronald S Thomas
Relatives & Associates: Anne Thomas
Address History: 6351 Jack Rabbit Lane, Hialeah, FL 33014;
13921 Leaning Pine Drive, Hialeah, FL 33014;
Miami, FL 33155;
Miami Beach, FL 33141;
Miami Lakes, FL 33014
Aliases (AKA): D Jenkins,
Dawn Jenkins,
Dawn P Jenkins
Email Addresses: dan****@bellsouth.net
Address History: 6357 Jack Rabbit Lane, Hialeah, FL 33014
Aliases (AKA): Genaro Humberto Miranda
Relatives & Associates: Christian Figueroa
Justino Figueroa
Melissa Figueroa
Misael Figueroa
Melissa Hernandez
Address History: 1810 W 56th Street Apt 3109, Hialeah, FL 33012;
6358 Jack Rabbit Lane, Hialeah, FL 33014
Relatives & Associates: Rueben Garcia
Javier Gonzales
Adrian Gonzalez
Armando Gonzalez
Carlos Gonzalez
Address History: 6387 Jack Rabbit Lane, Hialeah, FL 33014
Phone Numbers: (305) 401-5382
Address History: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
7380 Big Cypress Court, Hialeah, FL 33014;
Miami, FL 33131;
Salem, MA 01970;
Bayamon, PR 00961
Aliases (AKA): Alberto Domenigo,
Alberto Dumenigo,
Alberto Dumenigo Gonzalez
Relatives & Associates: Alberto Cobo
Walterina Contreras
Jose Dumenigo
Lazara Dumenigo
Leyani Dumenigo
Email Addresses: ado****@worldnet.att.net
Address History: 16775 Nw 91st Avenue, Hialeah, FL 33018;
16382 Briar Patch Place, Hialeah, FL 33014;
Jacksonville, FL 32234;
Miami, FL 33186
Aliases (AKA): Katerine Maria Hieblas,
Katerine Meblas,
Katerine M Nieblas,
Katerine Nieblas,
Katerine Maria Nieblas
Email Addresses: kat****@cfl.rr.com,
kat****@oceansllc.com
Address History: 6565 W 2nd Court Apt 205b, Hialeah, FL 33012;
6385 Jack Rabbit Lane, Hialeah, FL 33014
Email Addresses: dco****@mail.com,
mil****@yahoo.com
Address History: 6190 Nw 186th Street Apt 202, Hialeah, FL 33015;
6351 Cow Pen Road Apt W208, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Angela M Bustamante,
A Bustamantes,
Ang Bustamantes,
Angela Bustamantes
Relatives & Associates: Jaime Bonilla
Address History: 14332 Nw 83rd Avenue, Hialeah, FL 33016;
6362 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33166;
Pompano Beach, FL 33062;
West Palm Beach, FL 33415
Aliases (AKA): Martin Latorre,
Martin O Meza,
Martin Meza
Address History: 6360 Jack Rabbit Lane, Hialeah, FL 33014;
16334 Oak Walks, Hialeah, FL 33014;
Columbus, NE 68601
Aliases (AKA): Lisnet Hernandez
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: 6373 Jack Rabbit Lane, Hialeah, FL 33014
Address History: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
6925 Nw 173rd Drive, Hialeah, FL 33015;
Richardson, TX 75080
Aliases (AKA): Carlos A Lozano,
Carlos Alberto Lozano,
Carlos A Masmela,
Carlos Alberto Masmela Lozano,
Carlos A Masmeles
Relatives & Associates: Alexander Jaramillo
Carlos Lozano
Doris Lozano
Elizabeth Masmela
Jorge Masmela
Address History: 20041 Nw 5th Street, Hollywood, FL 33029;
8348 Dundee Terrace, Hialeah, FL 33016;
Miami, FL 33183;
Pembroke Pines, FL 33029
Aliases (AKA): Sandy Garcia,
Sandra Solano
Relatives & Associates: Jacqueline Eder
Facundo Enriquez
Rosalia Escamilla
Estrella Garcia
Felipe Garcia
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: 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
Aliases (AKA): Reese W Jenkins,
Reese Jenkins
Email Addresses: ree****@hotmail.com
Address History: 7367 Big Cypress Court, Hialeah, FL 33014;
6373 Cotton Tail Road, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33133;
Miami Beach, FL 33140
Aliases (AKA): Jorge Sanchez
Relatives & Associates: Ana Feierstadt
Trinidad Franco
Evelio Martinez
Bert Sanchez
Clarivel Sanchez
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