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: 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: 15241 Nw 89th Avenue, Hialeah, FL 33018;
401 Ne Mizner Boulevard Apt 601, Boca Raton, FL 33432;
Homestead, FL 33030;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Maria Christina Belaustegui,
Maria C Medina,
Marianne Medina
Relatives & Associates: Jose Belaustegui
Lourdes Belaustegui
Maria Belaustegui
Mike Belaustegui
Samantha Belaustegui
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
Address History: 14870 Dade Pine Avenue, Hialeah, FL 33014;
14725 Balgowan Road Apt 104, Hialeah, FL 33016;
Miami, FL 33157;
Miami Lakes, FL 33016
Aliases (AKA): David H Ruiz,
David Ruiz
Email Addresses: dru****@gate.net
Address History: 10111 Nw 3rd Street, Hollywood, FL 33026;
1235 Linden Place Ne, Washington, DC 20002;
Hialeah, FL 33014;
Pembroke Pines, FL 33026;
West Palm Beach, FL 33411
Aliases (AKA): Lionel Duncan,
S Duncan
Email Addresses: lio****@aol.com
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: 499 Kestrel Drive, Groveland, FL 34736;
99999 Moultrie Avenue, San Diego, CA 92117;
Clermont, FL 34711;
Fort Lauderdale, FL 33315;
Hialeah, FL 33014
Aliases (AKA): Mario Madonado,
Mario Maldanado,
Mario Maldanodo,
Mario M Maldonado,
Mario T Maldonado
Relatives & Associates: Javier Dejavier
Jennifer Delahoz
Alexandra Gomez
Ana Gonzalez
Maria Guitierrez
Address History: 12855 150th Court N, Jupiter, FL 33478;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33019;
Longwood, FL 32779;
Miami, FL 33181
Aliases (AKA): Danette Delpino,
Danette M Pino,
D Piscopo,
Danette M Piscopo
Address History: 6951 Miller Drive, Miami, FL 33155;
2661 Riverland Drive Apartment A, Fort Lauderdale, FL 33312;
Hialeah, FL 33014;
Hollywood, FL 33027;
Miami Beach, FL 33140
Aliases (AKA): Michael Belaustegui,
Michael J Belaustegui
Relatives & Associates: Jose Belaustegui
Jose Belaustegui
Jose Belaustegui
Juan Belaustegui
Lourdes Belaustegui
Email Addresses: bel****@bellsouth.net,
jbe****@bellsouth.net
Address History: 744 W 31st Street, Hialeah, FL 33012;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33161;
North Miami Beach, FL 33181
Relatives & Associates: Lisa Copenhaver
Arjen Heitlager
Gina Heitlager
Ian Heitlager
Maartje Heitlager
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
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: 16402 Bridge End Road, Hialeah, FL 33014;
437 Golden Isles Drive Apartment 10i, Hallandale, FL 33009;
Hollywood, FL 33026;
Miami Lakes, FL 33014
Email Addresses: fer****@att.net,
fer****@msn.com,
fse****@blackplanet.com
Address History: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
5255 Nw 165th Street, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33054
Phone Numbers: (305) 823-5499
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: 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: 6359 Jack Rabbit Lane, Hialeah, FL 33014;
305 E Ocean Avenue Apt 210, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Hollywood, FL 33021;
Lake Worth, FL 33460
Aliases (AKA): Juan J Lambert,
Johnn C Lambrt,
Johnn C Munos
Relatives & Associates: Alexandra Lamber
Jeannette Lambert
Zoleida Lambert
Johnn Lambrt
Email Addresses: sir****@yahoo.com
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: 7503 Appalachian Lane, Pompano Beach, FL 33067;
4881 Nw 112th Drive, Coral Springs, FL 33076;
Doral, FL 33166;
Hialeah, FL 33014;
Miami, FL 33132
Aliases (AKA): Thomas J Rd,
Thomas James Tracy,
Tom J Tracy,
Thomas J Tracy Rd
Relatives & Associates: Franklin Hayes Rd
Sheila Mccutcheon
Elizabeth Rodriguez
Elizabeth Tracy
Marci Tracy
Email Addresses: nat****@ceoperkinspower.com,
nat****@perkinspower.com,
t.t****@tradewindspower.com,
tom****@tradewindspower.com,
ttr****@perkinspower.com
Address History: 6283 W 24th Avenue Apt 104, Hialeah, FL 33016;
55 E 9th Street Apt 102, Hialeah, FL 33010;
Hollywood, FL 33025;
Miami, FL 33147;
Virginia Gardens, FL 33166
Aliases (AKA): Maria Diaz,
Maria Elena Diaz Hernandez,
Maria J Duran,
L A Hernandez,
Maria E Hernandez
Relatives & Associates: Ludaimis Arevalo
Maria Cortinas
Maria Dequesda
Maria Escobar
Maria Fernandez
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: 8753 Nw 162nd Terrace, Hialeah, FL 33018;
9122 W Atlantic Boulevard Apt 718, Coral Springs, FL 33071;
Miami, FL 33162
Address History: 752 E 32nd Street, Hialeah, FL 33013;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33023;
Miami, FL 33126;
Miramar, FL 33023
Aliases (AKA): Roberto Arango
Phone Numbers: (786) 715-5587
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