Address History: 10300 Nw 18th Place, Fort Lauderdale, FL 33322;
757 Nw 99th Circle, Fort Lauderdale, FL 33324;
Hialeah, FL 33014;
Miami, FL 33102;
Plantation, FL 33322
Aliases (AKA): Juliet Mroulhac,
Anne Murphy,
Juliet A Murphy,
Juliet M Roulhac,
Juliet Murphy Roulhac
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: 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: 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: 9955 E Bay Harbor Drive Apt 5a, Bay Harbor Islands, FL 33154;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33138;
Miami Beach, FL 33154
Aliases (AKA): J Zapata
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
Aliases (AKA): Reese W Jenkins,
Reese Jenkins
Email Addresses: ree****@hotmail.com
Address History: 15480 Bedlington Road, Hialeah, FL 33014;
2825 Palm Beach Boulevard Apartment 210, Fort Myers, FL 33916;
Islamorada, FL 33036;
Miami Lakes, FL 33014;
Gatlinburg, TN 37738
Aliases (AKA): L Rispa,
Lucia A Rispa
Email Addresses: luc****@mindspring.com
Address History: 9340 Sw 171st Court, Miami, FL 33196;
11635 Royal Palm Boulevard, Coral Springs, FL 33065;
Hialeah, FL 33014;
Homestead, FL 33033;
Miami Gardens, FL 33055
Aliases (AKA): Julio C Fernandez,
C Fernan Julio,
Julio C Suarez
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: 16557 Turquoise Trail, Fort Lauderdale, FL 33331;
16567 Turquoise Trail, Fort Lauderdale, FL 33331;
Hialeah, FL 33014;
Hollywood, FL 33028;
Weston, FL 33331
Aliases (AKA): Victoria M Brioso,
Victoria Brioso Brioso,
Victoria M Estrada,
Victoria B Saldala
Relatives & Associates: Eduardo Brioso
Michelle Brioso
Michelle Brioso
Michelle Cerulia
Manuel Miranda
Email Addresses: vbr****@aol.com
Address History: 6391 Jack Rabbit Lane, Hialeah, FL 33014;
3265 W 14th Avenue, Hialeah, FL 33012;
Miami, FL 33166;
Miami Lakes, FL 33014
Aliases (AKA): N Hernandez,
Norma Hernandez
Relatives & Associates: Alfredo Hernandez
Armando Hernandez
Bernardo Hernandez
Iris Hernandez
Juan Hernandez
Email Addresses: bar****@aol.com
Address History: 6391 Jack Rabbit Lane, Hialeah, FL 33014;
23261 Water Circle, Boca Raton, FL 33486;
Miami Lakes, FL 33014
Phone Numbers: (561) 750-0551
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: 8231 Nw 170th Terrace, Hialeah, FL 33015;
6364 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Relatives & Associates: Carlos Barrientos
Hansel Delgado
Nicole Valderama
Carlos Valderrama
Carlos Valderrama
Phone Numbers: (305) 556-4768
Address History: 12401 W Okeechobee Road Lot 456, Hialeah, FL 33018;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33165
Aliases (AKA): Yorgel S Llanes
Relatives & Associates: Yorgel Llanes
Yudeet Pantaleon
Dayana Sirianni
Dayane Sirianni
Juan Sirianni
Phone Numbers: (305) 275-2555
Address History: 7520 W 15th Court, Hialeah, FL 33014;
7520 15th Court W, Hialeah, FL 33018;
Miami, FL 33166;
Irving, TX 75038
Aliases (AKA): Hayda R Lopez,
Hayda R Ortega
Email Addresses: har****@gmail.com,
har****@hotmail.com,
hay****@msn.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: 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: 19182 Nw 89th Avenue, Hialeah, FL 33018;
110 E 41st Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Miami Lakes, FL 33014;
Pembroke Pines, FL 33024
Aliases (AKA): Betty Acosta,
Betty Del Delvalle,
Betty Franquiz,
Betty Del Valle,
Betty D Valle
Address History: 12640 Sw 20th Street, Hollywood, FL 33027;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Homestead, FL 33033;
Miramar, FL 33027;
Orlando, FL 32832
Aliases (AKA): D Colon
Address History: 401 Southeast 9th Avenue, Hialeah, FL 33010;
6381 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33181
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: 14870 Dade Pine Avenue, Hialeah, FL 33014;
14725 Balgowan Road Apt 104, Hialeah, FL 33016;
Miami, FL 33157;
Tallahassee, FL 32304
Aliases (AKA): Laureen Ruiz
Phone Numbers: (305) 232-7598
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
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