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: 6801 Dunoon Court, Hialeah, FL 33014;
540 E 45th Street, Hialeah, FL 33013;
Freeport, NY 11520
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: 6421 Windmill Gate Road, Hialeah, FL 33014;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Paramus, NJ 07652
Aliases (AKA): Sarah Del,
Sarah Del Pino,
Sarah G Del-Pino,
Sarah Del Delpino,
Sarah Garcia
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: 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: 11947 Nw 11th Street, Hollywood, FL 33026;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33102;
Pembroke Pines, FL 33026;
Orange, MA 01364
Aliases (AKA): Louisa M Chiccarin,
L Chiccarino,
Louisa M Chiccarino,
Louise Chiccarino,
Luisa M Chiccarino
Email Addresses: abi****@comcast.net,
ahl****@verizon.net,
chi****@comcast.net,
ilc****@verizon.net,
l6l****@verizon.net
Address History: 6011 Columbus Boulevard, Sebring, FL 33872;
5806 Sw 117th Avenue, Fort Lauderdale, FL 33330;
Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33256
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
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: 6355 Jack Rabbit Lane, Hialeah, FL 33014;
4678 E 9th Court, Hialeah, FL 33013;
Hollywood, FL 33023;
Miami, FL 33165;
Miami Lakes, FL 33014
Aliases (AKA): Elizabeth G Finlay,
Elizabeth Gutierrez
Address History: 7401 W 30th Lane, Hialeah, FL 33018;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33054
Aliases (AKA): Antoni Novas
Phone Numbers: (305) 823-5499
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: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
6960 Nw 186th Street Apt 2522, Hialeah, FL 33015
Aliases (AKA): Luz Stella Puentes Bedoya,
Luz Stella Puentes
Address History: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
6135 Northwest 186th Street Apartment 202, Hialeah, FL 33015;
Miami, FL 33142;
Miami Beach, FL 33141;
Marietta, GA 30067
Aliases (AKA): Farid Y Atala
Address History: 6381 Jack Rabbit Lane, Hialeah, FL 33014
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: 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: 9340 Sw 171st Court, Miami, FL 33196;
11635 Royal Palm Boulevard, Coral Springs, FL 33065;
Hialeah, FL 33014;
Homestead, FL 33033;
Miami Gardens, FL 33055
Aliases (AKA): Julio C Fernandez,
C Fernan Julio,
Julio C Suarez
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: 6373 Cotton Tail Road, Hialeah, FL 33014;
15000 Norfolk Lane, Fort Lauderdale, FL 33331;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Southwest Ranches, FL 33331
Aliases (AKA): Yolanda B Sanchez,
Yolanda Sanchez
Aliases (AKA): Angel Aleman,
Angel D Diaz Aleman
Phone Numbers: (502) 409-8482
Email Addresses: ang****@gmail.com,
ang****@yahoo.com,
mkb****@gmail.com
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