Address History: 5621 W 21st Avenue, Hialeah, FL 33016;
574 E 18th Street, Hialeah, FL 33013;
Miami, FL 33147
Aliases (AKA): Erika M Rodriguez
Phone Numbers: (305) 558-4783
Address History: 6355 Jack Rabbit Lane, Hialeah, FL 33014;
3437 Ceitus Parkways, Cape Coral, FL 33991;
Miami, FL 33173
Aliases (AKA): Todd Albert Finlay
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: 6387 Jack Rabbit Lane, Hialeah, FL 33014;
150 Highway One, Lewes, DE 19958;
Miami, FL 33138;
Dallas, TX 75214
Aliases (AKA): C Beyer,
Cynthia Louise Beyer
Relatives & Associates: Sherri Mottaz
Address History: 8753 Nw 162nd Terrace, Hialeah, FL 33018;
9122 W Atlantic Boulevard Apt 718, Coral Springs, FL 33071;
Miami, FL 33162
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
Phone Numbers: (305) 920-3054
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: 6421 Windmill Gate Road, Hialeah, FL 33014;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Paramus, NJ 07652
Aliases (AKA): Sarah Del,
Sarah Del Pino,
Sarah G Del-Pino,
Sarah Del Delpino,
Sarah Garcia
Address History: 6801 Dunoon Court, Hialeah, FL 33014;
540 E 45th Street, Hialeah, FL 33013;
Freeport, NY 11520
Address History: 7118 Laurel Lane, Hialeah, FL 33014;
19636 Bobolink Drive, Hialeah, FL 33015;
Miami Lakes, FL 33014
Aliases (AKA): Dorka Gordils
Relatives & Associates: Raymond Gordils
Phone Numbers: (305) 822-6723
Address History: 8300 Commerce Way Apt 223, Hialeah, FL 33016;
603 E 28th Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Homestead, FL 33033;
Miami, FL 33185
Aliases (AKA): Elizabeth Pena,
Lisa Pena
Email Addresses: ara****@bellsouth.net,
ara****@yahoo.com,
bas****@aol.com,
ewe****@bellsouth.net,
liz****@yahoo.com
Address History: 6362 Jack Rabbit Lane, Hialeah, FL 33014
Address History: 7132 Laurel Lane, Hialeah, FL 33014;
6375 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33133;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Alyssa Andis,
Alyssa Lea Landis,
Alyssa L Spengler
Address History: 6358 Jack Rabbit Lane, Hialeah, FL 33014;
1322 Garden Road, Fort Lauderdale, FL 33326;
Weston, FL 33326
Relatives & Associates: Alejandra Arias
Jenessa Quintana
Juan Quintana
Maria Quintana
Regina Quintana
Address History: 11561 Sw 5th Street, Miami, FL 33174;
16382 Briar Patch Place, Hialeah, FL 33014;
Key Biscayne, FL 33149;
Miami Lakes, FL 33014;
Wareham, MA 02571
Aliases (AKA): Jose Manuel Nieblas,
Jose M Nieblas,
Jose Miguel Nieblas
Email Addresses: jni****@excite.com
Address History: 17253 Nw 73rd Court, Hialeah, FL 33015;
6364 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33155;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Email Addresses: fiz****@gci.net
Address History: 16100 Kingsmoor Way, Hialeah, FL 33014;
18922 Sw 93rd Loop, Dunnellon, FL 34432;
Miami Lakes, FL 33014;
Port Saint Lucie, FL 34952
Aliases (AKA): A Zeno,
Andre Sebastian Zeno,
Andre S Zeon
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: 2925 W 80th Street Apt 218, Hialeah, FL 33018;
6368 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Phone Numbers: (786) 443-5779
Address History: 3984 Adra Avenue # 51, Doral, FL 33178;
10186 Nw 41st Street, Doral, FL 33178;
Hialeah, FL 33014;
Miami, FL 33178;
North Miami, FL 33161
Aliases (AKA): Henry N Mojica
Email Addresses: hmj****@gmail.com,
hmo****@yahoo.com
Address History: 6380 Jack Rabbit Lane, Hialeah, FL 33014;
1815 Sanc Lope Sant Igle Street, San Juan, PR 00921
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: 6954 Sharpecroft Court, Hialeah, FL 33014;
6362 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33165;
Miami Beach, FL 33140;
Miami Lakes, FL 33014
Aliases (AKA): Petra Depereira,
Petra D Pereira
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