Address History: 7255 Bedlington Road, Hialeah, FL 33014;
6691 Cow Pen Road Apt A110, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Fort Stewart, GA 31315
Aliases (AKA): David Tomas Perez
Address History: 8459 Rednock Lane, Hialeah, FL 33016;
7127 Ballantrae Court, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Geraldine Meyers,
Gerry L Meyers
Relatives & Associates: Scott Meyers
Address History: 6380 Jack Rabbit Lane, Hialeah, FL 33014;
7204 Fairway Drive Apt I21, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33131;
Miami Shores, FL 33138
Aliases (AKA): Maria Del Aran,
Maria D Arean,
Maria Delarean,
Maria Delmararan,
Maria Rosa Garaygordobil
Relatives & Associates: Dosinda Arean
Francisco Arean
Maria Arean
Bartolome Rodriguez
Gladys Rodriguez
Email Addresses: des****@aol.com,
des****@netscape.net,
mar****@gmail.com,
mar****@hotmail.com
Address History: 6353 Jack Rabbit Lane, Hialeah, FL 33014;
2777 Sw Archer Road Apt X112, Gainesville, FL 32608;
Homestead, FL 33033;
Miami, FL 33126;
Miami Lakes, FL 33014
Aliases (AKA): Natalie Mejia,
Natalie Palmer,
Natalie Rey,
Natalia Vallejos,
Natalie Velehorsk
Email Addresses: bri****@yahoo.com,
cha****@hotmail.com,
cha****@aol.com,
cha****@hotmail.com,
des****@hotmail.com
Address History: 6359 Jack Rabbit Lane, Hialeah, FL 33014;
6157 Nw 167th Street Ste F21, Hialeah, FL 33015;
Medley, FL 33166;
Miami, FL 33166;
Greensboro, GA 30642
Aliases (AKA): Marty Engelmann
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: 59 E 50th Place, Hialeah, FL 33013;
3401 Southwest 16th Street, Fort Lauderdale, FL 33312;
Hollywood, FL 33024;
Opa Locka, FL 33055;
Kenvil, NJ 07847
Address History: 6393 Jack Rabbit Lane, Hialeah, FL 33014;
2551 Sw 71st Terrace Apt 310, Fort Lauderdale, FL 33317;
Hallandale, FL 33009
Aliases (AKA): Ronald Roca
Address History: 8753 Nw 162nd Terrace, Hialeah, FL 33018;
16411 Bridge End Road, Hialeah, FL 33014;
Hollywood, FL 33027;
Immokalee, FL 34142;
Miami, FL 33143
Aliases (AKA): Lisa M Puentes,
Lisa Marie Rodriguez,
Lisa Rohrtguez
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
Phone Numbers: (305) 481-6889
(305) 825-9474
(786) 953-7303
Address History: 6391 Jack Rabbit Lane, Hialeah, FL 33014;
3265 W 14th Avenue, Hialeah, FL 33012;
Miami, FL 33166;
Miami Lakes, FL 33014
Aliases (AKA): N Hernandez,
Norma Hernandez
Relatives & Associates: Alfredo Hernandez
Armando Hernandez
Bernardo Hernandez
Iris Hernandez
Juan Hernandez
Email Addresses: bar****@aol.com
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
Address History: 6393 Jack Rabbit Lane, Hialeah, FL 33014;
2551 Sw 71st Terrace Apt 310, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hollywood, FL 33020
Address History: 16775 Nw 91st Avenue, Hialeah, FL 33018;
951 E 40th Street, Hialeah, FL 33013;
Key Biscayne, FL 33149;
Miami, FL 33155;
Wareham, MA 02571
Relatives & Associates: Jose Archilarios
Yanelys Barro
Carmen Frenes
Juana Gonzalez
Katerine Hieblas
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: 6393 Jack Rabbit Lane, Hialeah, FL 33014;
335 S Biscayne Boulevard Apt 3004, Miami, FL 33131
Phone Numbers: (305) 318-8907
Address History: 6368 Jack Rabbit Lane, Hialeah, FL 33014;
5835 W 16th Avenue Apt 204b, Hialeah, FL 33012
Aliases (AKA): Kenia M Alvarez,
Kenia Reyes
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: 14332 Nw 83rd Avenue, Hialeah, FL 33016;
6310 Gage Place, Hialeah, FL 33014;
Miami, FL 33169;
Miami Lakes, FL 33014;
Pompano Beach, FL 33062
Aliases (AKA): Cecilia Llanos,
Cecilia M Mesa,
Cecilia M Meza
Address History: 499 Kestrel Drive, Groveland, FL 34736;
11701 Chapelle Court, Clermont, FL 34711;
Hialeah, FL 33014;
Miami, FL 33147;
Miramar, FL 33023
Aliases (AKA): Rd Mario Maldonado
Relatives & Associates: Javier Dejavier
Jennifer Delahoz
Ana Gonzalez
Ezequiel Maldomado
Denia Maldonado
Address History: 8527 Glencairn Terrace, Hialeah, FL 33016;
6368 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami Lakes, FL 33014;
Miramar, FL 33027
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014
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: 1431 Northwest 111th Way, Pompano Beach, FL 33071;
5159 Pelican Cove Drive, Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Hialeah, FL 33014
Aliases (AKA): Jeffery Molk,
Jeffrey H Molk
Email Addresses: jef****@bellsouth.net,
jef****@gmail.com,
jef****@netscape.net,
jmo****@aol.com
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