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
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: 6357 Jack Rabbit Lane, Hialeah, FL 33014;
5901 Nw 151st Street Ste 212, Hialeah, FL 33014;
Miami, FL 33165;
Miami Beach, FL 33141;
Miami Gardens, FL 33055
Aliases (AKA): Judy M Peralta
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
Relatives & Associates: Angel Peralta
Carlo Peralta
Ela Peralta
Ela Peralta
Jessica Peralta
Address History: 6357 Jack Rabbit Lane, Hialeah, FL 33014
Aliases (AKA): Genaro Humberto Miranda
Relatives & Associates: Christian Figueroa
Justino Figueroa
Melissa Figueroa
Misael Figueroa
Melissa Hernandez
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: 6532 Miami Lakes Drive E, Hialeah, FL 33014;
16121 Aberdeen Way, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33152;
Miami Beach, FL 33139
Aliases (AKA): Laszlo J Fazekas
Email Addresses: faz****@gmail.com
Address History: 28503 Channel View Drive, Summerland Key, FL 33042;
2623 Lake Park Circle E, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Joe Danieli,
Joseph Richard Danieli
Relatives & Associates: Tami Cheetham
Adriana Danieli
Anthony Danieli
Joseph Danieli
Josephine Danieli
Address History: 28503 Channel View Drive, Summerland Key, FL 33042;
2623 Lake Park Circle E, Davie, FL 33328;
Fort Lauderdale, FL 33326;
Gainesville, FL 32607;
Hialeah, FL 33014
Aliases (AKA): Tamara L Cheetham,
Tami Cheetham,
Tamara Cheetham Danieli,
Tamara L Danieli,
Tamara Lynn Danieli
Email Addresses: dan****@bellsouth.net,
tda****@gmail.com
Address History: 1530 Nw 124th Street, Miami, FL 33167;
8800 Nw 5th Avenue, El Portal, FL 33150;
Hialeah, FL 33014;
North Miami, FL 33167
Aliases (AKA): Alec Jitta,
Alec S Jitta,
Shawn A Jitta
Email Addresses: aji****@gmail.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: 35250 Sw 177th Court Unit 1, Homestead, FL 33034;
6357 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Phone Numbers: (305) 264-3547
Address History: 2610 Ne 213th Street Unit 104, Miami, FL 33180;
19195 Mystic Pointe Drive Apt 2809, Aventura, FL 33180;
Hialeah, FL 33014;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Angel Pera,
Angel Raul Peralta
Address History: 5725 Green Boulevard, Naples, FL 34116;
20500 W Country Club Drive Apt 119, Aventura, FL 33180;
Hialeah, FL 33014;
Miami, FL 33181;
Miami Gardens, FL 33055
Aliases (AKA): Judith R De Sanchez
Relatives & Associates: Monica Gutierrez
Cardena Mark
Judith Peralta
Andrea Sanchez
Jose Sanchez
Phone Numbers: (239) 354-2830
(281) 879-5707
(305) 396-4054
(305) 442-2001
(305) 705-1651
Address History: 20500 W Country Club Drive Apt 119, Miami, FL 33180;
20500 W Country Club Drive Apt 119, Aventura, FL 33180;
Hialeah, FL 33014;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Phone Numbers: (305) 364-2053
(305) 705-1651
(305) 792-0172
(305) 828-1448
Address History: 3921 Ne 21st Lane, Ocala, FL 34470;
6357 Jack Rabbit Lane, Hialeah, FL 33014;
Wildwood, FL 34785
Aliases (AKA): Connie Cottengim
Address History: 35250 Sw 177th Court Unit 1, Homestead, FL 33034;
6357 Jack Rabbit Lane, Hialeah, FL 33014
Aliases (AKA): Jessica Peralta
Relatives & Associates: Angel Peralta
Carlo Peralta
Ela Peralta
Ela Peralta
Judith Peralta
Email Addresses: blo****@aol.com,
gig****@hotmail.com
Address History: 6310 Johnson Street, Hollywood, FL 33024;
4725 Southwest 65th Avenue, Fort Lauderdale, FL 33314;
Hialeah, FL 33014;
Miramar, FL 33023
Aliases (AKA): Benjamin Cano,
Franklin Cano
Relatives & Associates: Pedro Cano
Address History: 5430 Nw 104th Court, Miami, FL 33178;
6773 Brookline Drive, Hialeah, FL 33015;
Hollywood, FL 33029
Address History: 476 Po Box, Montrose, NY 10548;
6357 Jack Rabbit Lane, Hialeah, FL 33014;
Beacon, NY 12508;
Croton On Hudson, NY 10520;
Peekskill, NY 10566
Aliases (AKA): Evelyn Holmes
Email Addresses: eve****@excite.com
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