Address History: 8751 Nw 170th Terrace, Hialeah, FL 33018;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33018
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: 6011 Columbus Boulevard, Sebring, FL 33872;
5806 Sw 117th Avenue, Fort Lauderdale, FL 33330;
Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33256
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014;
2526 Poinciana Drive, Fort Lauderdale, FL 33327;
Miami Lakes, FL 33014;
Weston, FL 33327
Address History: 16402 Bridge End Road, Hialeah, FL 33014;
437 Golden Isles Drive Apt 10i, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Fernand Sevilla,
Fernando Jaime Sevilla
Address History: 6362 Jack Rabbit Lane, Hialeah, FL 33014
Address History: 6377 Jack Rabbit Lane, Hialeah, FL 33014;
386 Ne 88th Street, El Portal, FL 33138;
Miami, FL 33138
Relatives & Associates: Dagmar Derodriguez
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: 6801 Dunoon Court, Hialeah, FL 33014;
540 E 45th Street, Hialeah, FL 33013;
Freeport, NY 11520
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: 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: 6386 Jack Rabbit Lane, Hialeah, FL 33014
Relatives & Associates: Marion Pfurr
Address History: 4732 Tribute Trail, Kissimmee, FL 34746;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Lake Mary, FL 32746;
Miami, FL 33181;
North Miami, FL 33161
Aliases (AKA): Lisa C Copenhaver,
Lisa C Drucker,
Lisa Drucker,
Lisa D Drucker,
Lisa Heitlager
Relatives & Associates: Stacey Barron
Brunhilda Copenhaver
Bryan Copenhaver
Deborah Copenhaver
Floyd Copenhaver
Email Addresses: ldr****@netzero.net
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: 11500 Northwest 58th Court, Hialeah, FL 33012;
431 E 10th Street, Hialeah, FL 33010;
Miami, FL 33132;
Miami Lakes, FL 33014;
Wyoming, MI 49509
Aliases (AKA): Estrada Oscar D De,
Oscar D De Estrada,
Oscar Deestrada,
Oscar Duque Deestrada,
Oscar Duque Deestreidio
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: 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: 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: 332 Magical Way, Kissimmee, FL 34744;
2412 N Federal Highway, Fort Lauderdale, FL 33305;
Hialeah, FL 33014;
Hollywood, FL 33027;
Lake City, FL 32024
Aliases (AKA): Dana M Bosque,
Dana M Manso,
Dana Manso,
Dana M Sanchez,
Dana Sanchez
Email Addresses: lvg****@gmail.com
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: 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: 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
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: 6389 Jack Rabbit Lane, Hialeah, FL 33014;
6389 Jack Rabbit Lane, Miami Lakes, FL 33014
Aliases (AKA): Yuell Lecaro
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