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: 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: 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: 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: 505 Sw 97th Court, Miami, FL 33174;
800 Capri Street, Coral Gables, FL 33134;
Hialeah, FL 33014;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Claribel G Sanchez,
Clarivel Sanchez
Address History: 7948 Nw 196th Terrace, Hialeah, FL 33015;
7245 Bedlington Road, Hialeah, FL 33014;
Miami, FL 33161;
Miami Lakes, FL 33014;
North Miami, FL 33161
Aliases (AKA): Michelle Gusbberti,
Michelle Gusberti,
Michelle G Valdes
Phone Numbers: (786) 916-5949
Address History: 1408 Veracruz Lane, Fort Lauderdale, FL 33327;
1239 Garden Road, Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33152
Aliases (AKA): Betty S Coventry,
Lisa Coventry,
Lisa M Dyche
Email Addresses: sco****@peoplepc.com
Address History: 6705 Miami Lakes Drive Apartment B103, Hialeah, FL 33014;
6388 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33131;
West Palm Beach, FL 33409
Address History: 6375 Jack Rabbit Lane, Hialeah, FL 33014;
11955 Glacier Court, Yucaipa, CA 92399;
Coral Gables, FL 33146;
Hollywood, FL 33023;
Jupiter, FL 33458
Aliases (AKA): Lidia Hernandez,
Lidia Judith Zamora,
Lidia J Zamora,
Lydia Zamora,
Lidia J Zomora
Email Addresses: cac****@craftonhills.edu,
g2d****@yahoo.com,
jes****@hotmail.com,
lid****@gmail.com,
lid****@gmail.com
Relatives & Associates: Alberto Blanco
Address History: 600 W 53rd Terrace, Hialeah, FL 33012;
561 E 64th Street, Hialeah, FL 33013;
North Miami Beach, FL 33160
Aliases (AKA): Hugo Rodriguezzamora,
Hugo Zamora
Address History: 57 Woodland Drive Apt 104, Vero Beach, FL 32962;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33162;
Miramar, FL 33023;
Sebastian, FL 32976
Aliases (AKA): J C Seng,
Jody C Seng
Email Addresses: jod****@yahoo.com,
ken****@comcast.net
Aliases (AKA): Ela Castellanos,
Ella Rodriguez
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: 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
Address History: 6375 Jack Rabbit Lane, Hialeah, FL 33014;
18925 Haas Avenue, Torrance, CA 90504;
Miami, FL 33172;
Miami Lakes, FL 33014
Aliases (AKA): Ricky Bacallao,
Ricardo Baccalao
Address History: 405 11th Square Sw, Vero Beach, FL 32962;
153 Nw 97th Terrace, Coral Springs, FL 33071;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hialeah, FL 33014
Aliases (AKA): Peter Chungyan Moy,
Peter Anthony Moy,
Peter Moy
Email Addresses: pet****@gmail.com
Address History: 19800 Bobolink Drive, Hialeah, FL 33015;
14130 Sw 56th Manor # 56, Fort Lauderdale, FL 33330;
Southwest Ranches, FL 33330;
Aliquippa, PA 15001
Address History: 233 Nw 136th Place, Miami, FL 33182;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Beach, FL 33139
Aliases (AKA): Jennifer Adolfina Sanchez
Relatives & Associates: Giovanni Bernal-Van Sandt
Jonathon Gonzalez
Nancy Gonzalez
Richard Gonzalez
Jeniffer Monje
Email Addresses: yiy****@aol.com
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: 10350 W Bay Harbor Drive Apt 2u, Miami Beach, FL 33154;
1859 Middleton Avenue, Los Altos, CA 94024;
San Jose, CA 95113;
Bay Harbor Islands, FL 33154;
Hialeah, FL 33014
Aliases (AKA): Horace Leyra,
Horace Augusto Leyva,
Horace A Leyva,
Horacio Augusto Leyva,
Horacio A Leyva
Email Addresses: hle****@frontiernet.net
Address History: 6360 Jack Rabbit Lane, Hialeah, FL 33014;
16334 Oak Walks, Hialeah, FL 33014;
Columbus, NE 68601
Aliases (AKA): Lisnet Hernandez
Address History: 6382 Jack Rabbit Lane, Hialeah, FL 33014;
7964 Nw 187th Terrace, Hialeah, FL 33015;
Miami, FL 33172;
Miami Beach, FL 33139
Aliases (AKA): Julian Francis,
Julian F Gomez
Relatives & Associates: Marina Feito
Alejandra Gomez
Christopher Gomez
Frank Gomez
Julianfrank Gomez
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: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
6960 Nw 186th Street Apt 2522, Hialeah, FL 33015
Aliases (AKA): Luz Stella Puentes Bedoya,
Luz Stella Puentes
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