Address History: 610 Jefferson Avenue Apt 1, Miami Beach, FL 33139;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33172;
Miami Lakes, FL 33014
Relatives & Associates: Marina Feito
Julian Francis
Alejandra Gomez
Christopher Gomez
Julianfrank Gomez
Email Addresses: fgo****@aol.com,
fgo****@adelphia.com
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: 6426 Miami Lakes Drive E, Hialeah, FL 33014;
30 E 39th Street Apt 303, Hialeah, FL 33013;
Hollywood, FL 33024;
Miami, FL 33184;
Miami Lakes, FL 33014
Aliases (AKA): Susana Camargo,
Susana G Galindo,
Susan Gonzalez,
Susana Maria Gonzalez,
Susanna Gonzalez
Address History: 11194 Sw 114th Terrace, Miami, FL 33176;
7367 Big Cypress Court, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami Lakes, FL 33014;
Pembroke Pines, FL 33027
Aliases (AKA): B Sanchez,
Berton Sanchez
Relatives & Associates: Ana Feierstadt
Trinidad Franco
Margarita Hernandez
Albert Sanchez
Clarivel Sanchez
Address History: 7419 Pearly Everlasting Avenue, Tampa, FL 33619;
6379 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Seffner, FL 33584;
Tallahassee, FL 32304
Aliases (AKA): Luis R Martinez,
Luis R Rodriguez Martinez
Relatives & Associates: Miriam Menendez
Alma Rodriguez
Anabel Rodriguez
Carmen Rodriguez
Ela Rodriguez
Address History: 14070 Langley Place, Fort Lauderdale, FL 33325;
7245 Bedlington Road, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33161;
Miami Lakes, FL 33014
Aliases (AKA): Jeff Valdes,
Jefferey Valdes,
Jeffery Valdes,
Jeffrey A Valdes,
Jeffrey Valdes
Relatives & Associates: Delei Cardona
Michelle Gusbberti
Joan Marbo
Raymond Martinez
Marlene Mederos
Email Addresses: mic****@hotmail.com,
val****@hotmail.com
Address History: 18700 Sw 4th Street, Hollywood, FL 33029;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33131;
Miami Lakes, FL 33014;
Miramar, FL 33025
Aliases (AKA): Maria T Gomez,
Marina Gomez
Address History: 2904 Sw 5th Avenue, Miami, FL 33129;
1811 Hacienda Drive, El Cajon, CA 92020;
Grass Valley, CA 95949;
Winton, CA 95388;
Brandon, FL 33511
Aliases (AKA): Ana Mari Botet,
Ana M Lopez,
Ana M Lopez Samblas,
Ana M Lopez-Samblas,
Ana Mari Lopez-Samblas
Email Addresses: alo****@aol.com
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: 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: 1030 Champions Ridge Drive Apt 105, Davenport, FL 33896;
439 Bloomingdale Drive, Davenport, FL 33897;
Hialeah, FL 33014;
Miami, FL 33126;
Miami Lakes, FL 33014
Aliases (AKA): Martin Latorre,
Martin O Meza
Address History: 9100 Dr Martin Luther King Jr Street N Apt 318, Saint Petersburg, FL 33702;
7211 Jacaranda Lane, Hialeah, FL 33014;
Lutz, FL 33558;
Miami, FL 33168;
Miami Lakes, FL 33014
Aliases (AKA): E Cooper,
Eileen Mcgowan Cooper,
Eileen T Reich,
Eileen Mcgowan Reich,
Eileen T Reichcooper
Phone Numbers: (727) 894-9564
Address History: 11561 Sw 5th Street, Miami, FL 33174;
16382 Briar Patch Place, Hialeah, FL 33014;
Key Biscayne, FL 33149;
Miami Lakes, FL 33014;
Wareham, MA 02571
Aliases (AKA): Jose Manuel Nieblas,
Jose M Nieblas,
Jose Miguel Nieblas
Email Addresses: jni****@excite.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: 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: 1711 Nw 108th Avenue, Hollywood, FL 33026;
6353 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Miramar, FL 33027;
Pembroke Pines, FL 33026
Address History: 6389 Jack Rabbit Lane, Hialeah, FL 33014;
6389 Jack Rabbit Lane, Miami Lakes, FL 33014
Aliases (AKA): Yuell Lecaro
Address History: 7118 Laurel Lane, Hialeah, FL 33014;
19636 Bobolink Drive, Hialeah, FL 33015;
Miami Lakes, FL 33014
Aliases (AKA): Dorka Gordils
Relatives & Associates: Raymond Gordils
Phone Numbers: (305) 822-6723
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: 14510 Autumn Avenue, Wellington, FL 33414;
580 Sw 56th Avenue, Coral Gables, FL 33134;
Fort Walton Beach, FL 32548;
Hialeah, FL 33014;
Mary Esther, FL 32569
Aliases (AKA): Dora Rovirosa
Relatives & Associates: Graciela Chacon
Rene Fovirosa
Albert Gonzalez
Antonio Gonzalez
Antonio Gonzalez
Email Addresses: dgo****@hotmail.com,
gon****@gmail.com
Address History: 8231 Nw 170th Terrace, Hialeah, FL 33015;
6364 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Relatives & Associates: Carlos Barrientos
Hansel Delgado
Nicole Valderama
Carlos Valderrama
Carlos Valderrama
Phone Numbers: (305) 556-4768
Address History: 2230 Federal Parkways, Lake Villa, IL 60046;
6353 Jack Rabbit Lane, Miami Lakes, FL 33014;
Lindenhurst, IL 60046;
Wheeling, IL 60090
Aliases (AKA): Linda Ann Fauser
Address History: 5230 Washburn Drive, Baton Rouge, LA 70817;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Saint Gabriel, LA 70776;
Richmond, VA 23227
Aliases (AKA): S Manrique
Relatives & Associates: Babette Debarros
Sonia Demanrique
Carlos Manrique
Danielle Manrique
David Manrique
Address History: 756 Village Manor Place, Suwanee, GA 30024;
5 Fleming Court, Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Weston, FL 33326
Aliases (AKA): Eue J Jang,
Eue J Jeong
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