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: 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: 16382 Briar Patch Place, Hialeah, FL 33014;
106382 Briar Patch Place, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami Lakes, FL 33014
Aliases (AKA): Manuel F Nieblas,
Manuel Nievlas
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: 6377 Jack Rabbit Lane, Hialeah, FL 33014;
5580 Fountain Lake Circle, Bradenton, FL 34207;
Miami, FL 33186
Aliases (AKA): Dagmar Teresa Derodriguez,
Dagmar Moradillo,
D Moradillos,
Dagmar M Moradillos,
Dagmar Moradillos
Relatives & Associates: Surama Quintana
Alfredo Rodriguez
Briceida Rodriguez
Dagalys Rodriguez
Emilio Rodriguez
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: 2410 Sw 22nd Terrace, Miami, FL 33145;
221 E 53rd Street, Hialeah, FL 33013;
Miami Lakes, FL 33016;
Saint Petersburg, FL 33709;
Virginia Gardens, FL 33166
Aliases (AKA): Maria E Hernandez,
Maria Flora Hernandez
Relatives & Associates: Maria Cortinas
Maria Dequesda
Maria Fernandez
Teresa Gomez
Antonio Hernandez
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014
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
Phone Numbers: (305) 559-9917
Address History: 19212 W Lake Drive, Hialeah, FL 33015;
1204 Northwest 35th Place, Cape Coral, FL 33993;
High Springs, FL 32643;
Miami, FL 33137
Email Addresses: sos****@a0l.com,
sos****@aol.com,
yda****@tampabay.rr.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: 8751 Nw 170th Terrace, Hialeah, FL 33018;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33018
Address History: 6377 Jack Rabbit Lane, Hialeah, FL 33014;
386 Ne 88th Street, El Portal, FL 33138;
Miami, FL 33138
Relatives & Associates: Dagmar Derodriguez
Aliases (AKA): Ray Gonzalez,
Raymon Gonzalez,
Raymundo C Gonzalez
Relatives & Associates: Maria Esnard
Rueben Garcia
Armando Gonzalez
Caridad Gonzalez
Carlos Gonzalez
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: 6357 Jack Rabbit Lane, Hialeah, FL 33014;
10821 Hawks Vista Street, Fort Lauderdale, FL 33324;
Homestead, FL 33032;
Miami, FL 33180;
Miami Beach, FL 33141
Aliases (AKA): Raul Peralta,
Raul E Peralta
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
Address History: 7503 Appalachian Lane, Pompano Beach, FL 33067;
4881 Nw 112th Drive, Coral Springs, FL 33076;
Doral, FL 33166;
Hialeah, FL 33013;
Miami, FL 33126
Aliases (AKA): Elizabeth Coll,
Elizabeth Mc,
Elizabeth Mc Coll,
Elizabeth Mccoll,
Elizabeth Ortega
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: 12855 150th Court N, Jupiter, FL 33478;
8672 Quigley Street, Westminster, CO 80031;
Clearwater Beach, FL 33767;
Fort Lauderdale, FL 33328;
Hialeah, FL 33014
Aliases (AKA): Anthony Vincent Piscopo
Email Addresses: api****@yahoo.com,
d.p****@worldnet.att.net,
dan****@gmail.com,
dp1****@gmail.com,
dto****@yahoo.com
Address History: 7600 W 16th Avenue, Hialeah, FL 33014;
6380 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33131
Aliases (AKA): Maria Aran,
Maria Del,
Maria Del Carmen Arean,
Maria Delarean,
Maria C Delcarean
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