Address History: 8753 Nw 162nd Terrace, Hialeah, FL 33018;
9122 W Atlantic Boulevard Apt 718, Coral Springs, FL 33071;
Miami, FL 33162
Address History: 10111 Nw 3rd Street, Hollywood, FL 33026;
1235 Linden Place Ne, Washington, DC 20002;
Hialeah, FL 33014;
Pembroke Pines, FL 33026;
West Palm Beach, FL 33411
Aliases (AKA): Lionel Duncan,
S Duncan
Email Addresses: lio****@aol.com
Address History: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
7580 Nw 176th Street #, Hialeah, FL 33015;
Miami, FL 33125
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: 6351 Jack Rabbit Lane, Hialeah, FL 33014;
13921 Leaning Pine Drive, Hialeah, FL 33014;
Miami, FL 33155;
Miami Beach, FL 33141;
Miami Lakes, FL 33014
Aliases (AKA): D Jenkins,
Dawn Jenkins,
Dawn P Jenkins
Email Addresses: dan****@bellsouth.net
Address History: 744 W 31st Street, Hialeah, FL 33012;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33161;
Ocean City, MD 21842
Address History: 15241 Nw 89th Avenue, Hialeah, FL 33018;
401 Ne Mizner Boulevard Apt 601, Boca Raton, FL 33432;
Homestead, FL 33030;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Maria Christina Belaustegui,
Maria C Medina,
Marianne Medina
Relatives & Associates: Jose Belaustegui
Lourdes Belaustegui
Maria Belaustegui
Mike Belaustegui
Samantha Belaustegui
Address History: 1448 Ne 176th Street, Miami, FL 33162;
449 N Eaton Park Court, Aurora, CO 80018;
Aventura, FL 33160;
Hallandale Beach, FL 33009;
Hialeah, FL 33014
Relatives & Associates: Julio Abuchaibe
Margoth Abuchaibe
Marcela Hoyos
Abuchaibe Santos
Arthur Santos
Email Addresses: dsa****@alltell.net
Address History: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
6384 Jack Rabbit Lane, Miami Lakes, FL 33014
Relatives & Associates: Janet Cooper
Phone Numbers: (305) 822-7268
Address History: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
7380 Big Cypress Court, Hialeah, FL 33014;
Miami, FL 33186
Aliases (AKA): Leyani Dumenigo,
Leyani Garcia
Relatives & Associates: Alberto Domenigo
Lazara Dumenigo
Nancy Dumenigo
Antero Garcia
Barbara Garcia
Email Addresses: ldu****@dadeschools.net
Address History: 401 Southeast 9th Avenue, Hialeah, FL 33010;
6381 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33181
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: 7484 Moorgate Point Way, Naples, FL 34113;
6664 Southwest 194th Avenue, Fort Lauderdale, FL 33332;
Hialeah, FL 33014;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Nancy Wright Middleton
Relatives & Associates: Bridget Gamber
Albert Middleton
Andre Middleton
Mattie Middleton
Wayne Middleton
Address History: 16382 Briar Patch Place, Hialeah, FL 33014;
106382 Briar Patch Place, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Maria T Nieblas,
Maria T Niehlas
Relatives & Associates: Jose Archilarios
Eliexis Benitez
Katerine Hieblas
Jose Nieblas
Manuel Nieblas
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: 14247 Sw 126th Path, Miami, FL 33186;
11605 Nw 89th Street Apt 105, Doral, FL 33178;
Hialeah, FL 33016;
Miami Gardens, FL 33055;
Miami Lakes, FL 33016
Aliases (AKA): Joanna Anna Osorio
Email Addresses: bca****@msn.com,
jda****@gmail.com,
jma****@bellsouth.net,
jma****@bellsouth.net,
joa****@attws.com
Address History: 19800 Bobolink Drive, Hialeah, FL 33015;
14130 Sw 56th Manor, Fort Lauderdale, FL 33330;
Southwest Ranches, FL 33330
Aliases (AKA): Judy Sabo
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: 6390 Jack Rabbit Lane, Hialeah, FL 33014
Phone Numbers: (786) 639-0648
Aliases (AKA): Reese W Jenkins,
Reese Jenkins
Email Addresses: ree****@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
Address History: 6389 Jack Rabbit Lane, Hialeah, FL 33014;
4513 Po Box, Hialeah, FL 33014;
Miami, FL 33138;
Miami Shores, FL 33138
Relatives & Associates: Jesenia Alonso
Nataly Martinez
Arturo Orellana
Gladys Orellana
Jose Orellana
Phone Numbers: (305) 828-7040
Address History: 6384 Jack Rabbit Lane, Hialeah, FL 33014;
7380 Big Cypress Court, Hialeah, FL 33014;
Miami, FL 33131;
Salem, MA 01970;
Bayamon, PR 00961
Aliases (AKA): Alberto Domenigo,
Alberto Dumenigo,
Alberto Dumenigo Gonzalez
Relatives & Associates: Alberto Cobo
Walterina Contreras
Jose Dumenigo
Lazara Dumenigo
Leyani Dumenigo
Email Addresses: ado****@worldnet.att.net
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