Address History: 6386 Jack Rabbit Lane, Hialeah, FL 33014;
20420 Nw 55th Court, Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Joel De Leon
Phone Numbers: (786) 499-1189
Address History: 6386 Jack Rabbit Lane, Hialeah, FL 33014
Relatives & Associates: Marion Pfurr
Address History: 6386 Jack Rabbit Lane, Hialeah, FL 33014;
1455 2/9 Nw 2nd Court, Homestead, FL 33034;
Miami, FL 33162;
North Miami Beach, FL 33162
Relatives & Associates: Edward Pfurr
Address History: 19182 Nw 89th Avenue, Hialeah, FL 33018;
110 E 41st Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Miami Lakes, FL 33014;
Pembroke Pines, FL 33024
Aliases (AKA): Betty Acosta,
Betty Del Delvalle,
Betty Franquiz,
Betty Del Valle,
Betty D Valle
Address History: 109 W 43rd Street, Hialeah, FL 33012;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Beach, FL 33154;
Miami Lakes, FL 33014
Aliases (AKA): Jazzlyn Green
Address History: 2660 Nw 84th Way, Hollywood, FL 33024;
1235 Linden Place Ne, Washington, DC 20002;
Hialeah, FL 33014;
Pembroke Pines, FL 33026;
Baltimore, MD 21231
Aliases (AKA): Zena X Duncan,
Zena Xiamara Duncan
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: 7239 Victoria Road, Lakeland, FL 33809;
567 East 56th Street, Hialeah, FL 33013;
Miami, FL 33162;
Opa Locka, FL 33056;
Winter Haven, FL 33881
Aliases (AKA): Maria B Gladwell,
Mary B Gladwell,
Maria Julia Morales,
Mary B Morales,
Mary Gladwell Morales
Relatives & Associates: Luis Albertomorales
Patrick Gladwell
Ronald Gladwell
Shirley Gladwell
Troy Gladwell
Email Addresses: mgl****@yahoo.com
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: 1575 Mayowood Circle Unit 3121, Melbourne, FL 32904;
1181 Whitney Ranch Parkways Unit 727, Rocklin, CA 95765;
Hialeah, FL 33014;
Indialantic, FL 32903;
Jupiter, FL 33458
Aliases (AKA): Robert Brow,
Robert Edward Grow
Address History: 1846 Sw 177th Terrace, Hollywood, FL 33029;
9123 Sw 227th Street Unit 3, Cutler Bay, FL 33190;
Hialeah, FL 33014;
Miami, FL 33155;
Miami Lakes, FL 33014
Aliases (AKA): Edwin Vega Babilonia,
Edwin Vega
Address History: 17833 Nw 15th Street, Hollywood, FL 33029;
110 E 41st Street, Hialeah, FL 33013;
Pembroke Pines, FL 33024
Aliases (AKA): Israel Del,
Israel Del Valle,
Israel Delvalle
Address History: 10800 Sw 121st Street, Miami, FL 33176;
7930 Nw 36th Street, Doral, FL 33166;
Hialeah, FL 33014
Aliases (AKA): Pam Normandia
Phone Numbers: (305) 552-2774
Address History: 1150 Nw 90th Way, Fort Lauderdale, FL 33322;
7930 Nw 36th Street, Doral, FL 33166;
Hialeah, FL 33014;
Miami, FL 33177;
Plantation, FL 33313
Aliases (AKA): Sam Normandi,
Sabato Victor Normandia,
Sabato Normandia,
Sam V Normandia,
Sam Normandia
Relatives & Associates: Pamela Normandia
Email Addresses: sam****@aol.com,
sam****@bigfoot.com
Address History: 1846 Sw 177th Terrace, Hollywood, FL 33029;
19035 E Saint Andrews Drive, Hialeah, FL 33015;
Miami, FL 33155;
Miami Lakes, FL 33014;
Miramar, FL 33029
Address History: 1435 Fortrose Drive, Vero Beach, FL 32966;
6954 Crown Gate Drive, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 9001 Wildwood Links, Raleigh, NC 27613;
6386 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33178;
Miami Beach, FL 33139;
Durham, NC 27703
Aliases (AKA): Tamara Ann Loan,
Tamara Overcash
Address History: 13095 Open Hearth Way, Germantown, MD 20874;
2436 S Divisadero Street, Visalia, CA 93277;
Fort Lauderdale, FL 33309;
Hialeah, FL 33013;
Hollywood, FL 33029
Aliases (AKA): Ana Maria Garcia,
Ana Garcia,
Ana Garciaconcepcion
Address History: 5470 Woodlin Road, Lula, GA 30554;
6691 Cow Pen Road Apt A204, Hialeah, FL 33014;
Hollywood, FL 33027;
Port Saint Lucie, FL 34953;
Buford, GA 30519
Aliases (AKA): S Castleberry,
Sandra Marie Castleberry
Email Addresses: sns****@iwon.com
Address History: 48037 Mill Creek Court, New Baltimore, MI 48047;
7160 Fairway Drive Apartment J10, Hialeah, FL 33014;
Chesterfield, MI 48051;
Clinton Township, MI 48035;
Saint Clair Shores, MI 48082
Relatives & Associates: Alexander Breckling
Laurie Breckling
Martin Breckling
Tyler Breckling
Tyler Breckling
Email Addresses: sbr****@bellsouth.net
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