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: 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
Phone Numbers: (786) 639-0648
Address History: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
6925 Nw 173rd Drive, Hialeah, FL 33015;
Richardson, TX 75080
Aliases (AKA): Carlos A Lozano,
Carlos Alberto Lozano,
Carlos A Masmela,
Carlos Alberto Masmela Lozano,
Carlos A Masmeles
Relatives & Associates: Alexander Jaramillo
Carlos Lozano
Doris Lozano
Elizabeth Masmela
Jorge Masmela
Address History: 6390 Jack Rabbit Lane, Hialeah, FL 33014;
7580 Nw 176th Street #, Hialeah, FL 33015;
Miami, FL 33125
Address History: 15516 Sharpecroft Drive, Hialeah, FL 33014;
4111 Southwest 47th Avenue Suite 317, Fort Lauderdale, FL 33314;
Hollywood, FL 33026;
Miami, FL 33166;
Miramar, FL 33025
Aliases (AKA): Paul R Gordon
Address History: 12401 W Okeechobee Road Lot 456, Hialeah, FL 33018;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33165
Aliases (AKA): Yorgel S Llanes
Relatives & Associates: Yorgel Llanes
Yudeet Pantaleon
Dayana Sirianni
Dayane Sirianni
Juan Sirianni
Phone Numbers: (305) 275-2555
Address History: 8722 Nw 152nd Terrace, Hialeah, FL 33018;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33018
Aliases (AKA): Felicia M Gomez,
Felicia Gomez
Relatives & Associates: Nanette Allison
Lisa Depriest
Eduardo Gomez
Erika Gomez
Florence Gomez
Email Addresses: eri****@juno.com
Address History: 59 E 50th Place, Hialeah, FL 33013;
3401 Southwest 16th Street, Fort Lauderdale, FL 33312;
Hollywood, FL 33024;
Opa Locka, FL 33055;
Kenvil, NJ 07847
Address History: 6349 Ridge Crest Drive, Port Richey, FL 34668;
116 Viaduct D Este Apt 411, Delray Beach, FL 33445;
Fort Lauderdale, FL 33324;
Hialeah, FL 33014;
Hollywood, FL 33025
Address History: 499 Kestrel Drive, Groveland, FL 34736;
99999 Moultrie Avenue, San Diego, CA 92117;
Clermont, FL 34711;
Fort Lauderdale, FL 33315;
Hialeah, FL 33014
Aliases (AKA): Mario Madonado,
Mario Maldanado,
Mario Maldanodo,
Mario M Maldonado,
Mario T Maldonado
Relatives & Associates: Javier Dejavier
Jennifer Delahoz
Alexandra Gomez
Ana Gonzalez
Maria Guitierrez
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: 12172 Beach Fern Road, Orlando, FL 32824;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): David Tomas Santos
Address History: 7915 Palmdale Drive, Orlando, FL 32819;
6561 Cow Pen Road Apt E203, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33181;
Oviedo, FL 32765
Aliases (AKA): Susy Carolina Maier,
Susy Scott,
Susy Carolina Scott
Address History: 1937 Nw 167th Avenue, Pembroke Pines, FL 33028;
27 Byron Drive, Avon, CT 06001;
Hialeah, FL 33014;
Miami, FL 33181;
Miami Lakes, FL 33014
Aliases (AKA): Diominic Laurinitis,
Dominic Matthew Laurinitis
Relatives & Associates: Cecile Enrico
Address History: 499 Kestrel Drive, Groveland, FL 34736;
11701 Chapelle Court, Clermont, FL 34711;
Hialeah, FL 33014;
Miami, FL 33147;
Miramar, FL 33023
Aliases (AKA): Rd Mario Maldonado
Relatives & Associates: Javier Dejavier
Jennifer Delahoz
Ana Gonzalez
Ezequiel Maldomado
Denia Maldonado
Phone Numbers: (954) 404-6552
(954) 435-5980
(954) 439-1723
(954) 538-8545
(954) 629-9059
Address History: 8739 Sw 3rd Street, Miami, FL 33174;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Ibis T Hernandez Vadell
Phone Numbers: (305) 986-8238
Address History: 6615 Boynton Beach Boulevard, Boynton Beach, FL 33437;
36 Surrey Drive, North Haven, CT 06473;
Delray Beach, FL 33484;
Hialeah, FL 33014
Address History: 2944 Lakeshore Drive, Fort Lauderdale, FL 33312;
911 E 14th Place, Hialeah, FL 33010;
Hollywood, FL 33025;
Miami, FL 33196;
Miami Gardens, FL 33055
Aliases (AKA): Yudaiquis Cardin,
Yudorkis Cardin
Email Addresses: bel****@yahoo.com,
bel****@yahoo.com,
yca****@gmail.com,
yud****@yahoo.com
Address History: 8650 Sw 109th Avenue Apt 109, Miami, FL 33173;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Homestead, FL 33034;
Miami Gardens, FL 33056;
Miami Lakes, FL 33014
Aliases (AKA): Armando Duenas,
Armando H Herrera
Phone Numbers: (786) 259-6228
Address History: 36 Surrey Drive, North Haven, CT 06473;
6615 Boynton Beach Boulevard, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33310;
Hialeah, FL 33014
Relatives & Associates: Kara Conlon
Gustavo Gomez
Eleanor Poulin
Jacqueline Poulin
John Poulin
Address History: 4 Evanshire Court, Mauldin, SC 29662;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Greenville, SC 29607
Aliases (AKA): Carol Cifuentes,
Carolina Cifuentes
Aliases (AKA): Walter Poulin
Phone Numbers: (305) 495-4588
(603) 883-7430
Email Addresses: oli****@aol.com,
wpo****@hotmail.com
Address History: 9 Cricket Court, North Haven, CT 06473;
6390 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Pasquale Chiaia
Email Addresses: ach****@netzero.com,
pat****@aol.com,
pat****@concentric.net,
pat****@hotmail.com
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