Address History: 6356 Jack Rabbit Lane, Hialeah, FL 33014;
7876 Highland Avenue, Citrus Heights, CA 95610;
Elverta, CA 95626;
Folsom, CA 95630;
Hesperia, CA 92340
Aliases (AKA): K Johnson,
Karen Tyvette Johnson
Address History: 6356 Jack Rabbit Lane, Hialeah, FL 33014;
5011 Nw 198th Street, Miami Gardens, FL 33055;
Miami Lakes, FL 33014;
Ocala, FL 34480;
Opa Locka, FL 33055
Aliases (AKA): Virgilio A Guiterrez,
Virgilio Gutierrez
Relatives & Associates: Patricia Gutierrez
Virgilio Gutierrez
Wilberto Gutierrez
Yolanda Gutierrez
Silvia Guy
Address History: 6356 Jack Rabbit Lane, Hialeah, FL 33014
Phone Numbers: (305) 494-2320
Address History: 9955 E Bay Harbor Drive Apt 5a, Bay Harbor Islands, FL 33154;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33138;
Miami Beach, FL 33154
Aliases (AKA): J Zapata
Address History: 6356 Jack Rabbit Lane, Hialeah, FL 33014;
6860 Nw 179th Street Apt 206, Hialeah, FL 33015;
Miami, FL 33193
Aliases (AKA): Salomon Sved,
Solomon Sved
Address History: 19212 W Lake Drive, Hialeah, FL 33015;
19024 Bobolink Drive, Hialeah, FL 33015;
High Springs, FL 32643;
Medley, FL 33166;
Miami, FL 33166
Aliases (AKA): Jacquelin A Shepard,
Jacqueline A Shepard,
Jaqueline Shepard,
Jacqueline A Sheppard
Email Addresses: buc****@aol.com,
yda****@tampabay.rr.com
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
Phone Numbers: (305) 494-2320
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: 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 Apt 10i, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Fernand Sevilla,
Fernando Jaime Sevilla
Relatives & Associates: Ana Canete
Katarzyna Hallaq
Maria Nogues
Fernando Sevilla
Fernando Sevilla
Phone Numbers: (305) 318-1604
(305) 556-4642
Address History: 2110 Sw 13th Street, Miami, FL 33145;
1085 98th Street Apt 8, Bay Harbor Islands, FL 33154;
Hialeah, FL 33014;
Miami Beach, FL 33154;
Miami Lakes, FL 33014
Aliases (AKA): Betty S Gomez
Address History: 7442 Sw 97th Terrace Road, Ocala, FL 34481;
22316 Sw 103rd Court, Cutler Bay, FL 33190;
Fort Lauderdale, FL 33311;
Hialeah, FL 33014;
Homestead, FL 33032
Aliases (AKA): Ricky Lenon
Email Addresses: ric****@comcast.net
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: 1801 Lake Cove Drive, Lake Worth, FL 33460;
16402 Bridge End Road, Hialeah, FL 33014;
Hollywood, FL 33020;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Michael Timofeev,
Mikhail Timofeev
Relatives & Associates: Brandy Whitehead
Address History: 8541 Sw 152nd Street, Miami, FL 33157;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Key Largo, FL 33037;
Miami Beach, FL 33139;
Opa Locka, FL 33054
Aliases (AKA): Concepcion Basanta,
G Bosque
Address History: 9880 Liberty Road, Boca Raton, FL 33434;
6005 Northwest 69th Avenue, Fort Lauderdale, FL 33321;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Tamarac, FL 33321
Aliases (AKA): Jared Michael Thompson
Phone Numbers: (815) 718-5580
Address History: 1321 Sw 102nd Avenue, Hollywood, FL 33025;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33144;
Miami Beach, FL 33139;
Opa Locka, FL 33054
Aliases (AKA): G Bosque
Relatives & Associates: Dana Bosque
German Bosque
German Bosque
Hugo Bosque
Hugo Bosque
Phone Numbers: (305) 819-2054
Address History: 52 Coral Drive, Key Largo, FL 33037;
20 Southwind Drive, Belleair Bluffs, FL 33770;
Dunedin, FL 34698;
El Portal, FL 33138;
Fort Lauderdale, FL 33304
Aliases (AKA): Michelle L Gonsalues,
M Gonsalves,
Michelle Lynn Gonsalves,
Michelle L Gonsalves
Email Addresses: ber****@alltel.net,
ber****@aol.com,
eth****@aol.com,
eth****@comcast.net,
eth****@unf.edu
Address History: 9880 Liberty Road, Boca Raton, FL 33434;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Mchenry, IL 60050;
Palatine, IL 60067
Aliases (AKA): Lauren Thompson
Address History: 10156 Birch Hill Drive, Atlanta, MI 49709;
14420 Old Highway 50, Clermont, FL 34711;
Hialeah, FL 33014;
Champaign, IL 61821;
Marseilles, IL 61341
Aliases (AKA): Sharon Kay Brigham,
S Marshall,
Sharon K Marshall,
Sharon Marshall,
Sharon Kay Marshall
Email Addresses: pol****@live.com,
sha****@insightbb.com
Address History: 669 Caddo Street Apt B, Baton Rouge, LA 70806;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Saint Gabriel, LA 70776;
Richmond, VA 23227
Aliases (AKA): Flavio Eduardo Manrique
Email Addresses: dsm****@aol.com,
dsm****@bellsouth.net,
sol****@aol.com
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