Aliases (AKA): Miguel Diaz
Email Addresses: dub****@gmail.com,
mkb****@gmail.com
Aliases (AKA): Angel Aleman,
Angel D Diaz Aleman
Phone Numbers: (502) 409-8482
Email Addresses: ang****@gmail.com,
ang****@yahoo.com,
mkb****@gmail.com
Address History: 6385 Jack Rabbit Lane, Hialeah, FL 33014;
6565 W 2nd Court Apt 205b, Hialeah, FL 33012;
Miami, FL 33187;
Miami Lakes, FL 33014
Address History: 941 E 43rd Street, Hialeah, FL 33013;
701 E 24th Street, Hialeah, FL 33013;
Miami, FL 33144;
Port Saint Lucie, FL 34986
Aliases (AKA): Angela Del Carmen Vigil,
Angela Penas,
Angel Rodriguez,
Angela Rodriguez,
Angelina Rodriguez
Address History: 8341 Nw 166th Terrace, Hialeah, FL 33016;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33183
Aliases (AKA): Gema Forte
Address History: 95 W 55th Street, Hialeah, FL 33012;
12851 Luray Road, Fort Lauderdale, FL 33330;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Southwest Ranches, FL 33330
Aliases (AKA): Robert Arango,
Roberto Arango,
Robert Buigues
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: 752 E 32nd Street, Hialeah, FL 33013;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33023;
Miami, FL 33126;
Miramar, FL 33023
Aliases (AKA): Roberto Arango
Phone Numbers: (786) 715-5587
Address History: 8341 Nw 166th Terrace, Hialeah, FL 33016;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Saluda, SC 29138
Address History: 6565 W 2nd Court Apt 205b, Hialeah, FL 33012;
6385 Jack Rabbit Lane, Hialeah, FL 33014
Email Addresses: dco****@mail.com,
mil****@yahoo.com
Address History: 105 Lake Emerald Drive Apt 213, Fort Lauderdale, FL 33309;
43 Sidonia Avenue Apt 4, Coral Gables, FL 33134;
Hialeah, FL 33014;
Hollywood, FL 33020;
Miami, FL 33137
Aliases (AKA): Guy Noel Pagan
Address History: 710 N Ocean Boulevard Apt 1006, Pompano Beach, FL 33062;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33165;
Tavernier, FL 33070
Aliases (AKA): Ana Rosa Sanchez Valdes,
Ana Rosa Sanchez-Valdes,
Ana R Sanchezvaldes,
Ana Rosa Valdes,
Sanchez Ana Valdes
Relatives & Associates: Michelle Gusbberti
Sumi Lliteras
Esmirna Sanchez
Luis Sanchez
Alfredo Valdes
Address History: 12640 Sw 20th Street, Hollywood, FL 33027;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Homestead, FL 33033;
Miramar, FL 33027;
Orlando, FL 32832
Aliases (AKA): D Colon
Address History: 125 Ne 32nd Street Apt 1408, Miami, FL 33137;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Beach, FL 33154;
Surfside, FL 33154
Address History: 38541 Sulen Road, Lady Lake, FL 32159;
6383 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): George S Fetrow
Email Addresses: geo****@localnet.com,
gfe****@att.net,
gfe****@earthlink.net,
gfe****@gmail.com
Address History: 12640 Sw 20th Street, Hollywood, FL 33027;
7361 Fairway Drive # 234, Hialeah, FL 33014;
Jacksonville, FL 32257;
Miami Lakes, FL 33014;
Miramar, FL 33027
Aliases (AKA): L Colon,
Lucy Marie Colon,
Lucy M Colon,
Lucy Marie Ortiz,
Lucy M Ortizviera
Phone Numbers: (305) 342-4278
(305) 827-5472
(954) 438-5095
Email Addresses: ria****@prodigy.net
Address History: 105 Lake Emerald Drive Apt 213, Fort Lauderdale, FL 33309;
9904 Nw 41st Street, Doral, FL 33178;
Hialeah, FL 33014;
Hollywood, FL 33020;
Miami, FL 33137
Phone Numbers: (678) 432-5210
(678) 583-9859
Address History: 2674 Sw 181st Terrace, Hollywood, FL 33029;
802 Delaware Avenue, Wilmington, DE 19801;
Hialeah, FL 33014;
Miami, FL 33144;
Miami Springs, FL 33166
Aliases (AKA): Miguel A Penas,
Miguel Penas
Email Addresses: mig****@hotmail.com
Address History: 1500 Yellowtail Avenue, Marathon, FL 33050;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Key Largo, FL 33037
Phone Numbers: (786) 234-3084
Address History: 6210 Sw 37th Court, Fort Lauderdale, FL 33314;
3030 Palm Trace Landings Drive Apt 313, Davie, FL 33314;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33014
Relatives & Associates: Bajihe Chaviano
Delio Chaviano
Efigenia Chaviano
Eugene Chaviano
Isis Chaviano
Email Addresses: rch****@ptd.net,
rol****@gmail.com
Address History: 7155 Overseas Highway Apt 210, Marathon, FL 33050;
6385 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33019;
Key Largo, FL 33037;
Miami, FL 33161
Aliases (AKA): Regina E Arango,
Regina Arango,
Regina G Gray
Email Addresses: rar****@juno.com,
rar****@aol.com
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: 3719 Ridge Drive, Buford, GA 30519;
15760 Bull Run Road Apartment 172g, Hialeah, FL 33014;
Miami, FL 33125;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Sharon Carney
Address History: 5682 Buckeye Court, Brownsville, TX 78526;
24133 Breton Court, Valencia, CA 91355;
Hialeah, FL 33014;
Olmito, TX 78575;
Rancho Viejo, TX 78575
Aliases (AKA): Carla C Fragoso,
Carla Hess,
Carla Pereida,
Carla C Pereira
Address History: 2200 Market Street Apt 422, Denver, CO 80205;
7245 Bedlington Road, Hialeah, FL 33014;
Miami, FL 33179;
Miami Lakes, FL 33014
Aliases (AKA): Jeff Valdes,
Jeffrey Valdes
Relatives & Associates: Delei Cardona
Michelle Gusbberti
Raymond Martinez
Marlene Mederos
Ana Sanchez
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