Address History: 8836 Nw 168th Lane, Hialeah, FL 33018;
8315 Balgowan Road, Hialeah, FL 33016;
Homestead, FL 33032;
Miami, FL 33126;
Miami Lakes, FL 33016
Aliases (AKA): Michael Menendez,
Michel Menendez-Corrales
Phone Numbers: (305) 260-9006
Address History: 6501 Cow Pen Road Apt D213, Hialeah, FL 33014;
6360 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33156
Relatives & Associates: Margarita Ferreiro
Address History: 6381 Jack Rabbit Lane, Hialeah, FL 33014;
15471 Durnford Drive, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 744 W 31st Street, Hialeah, FL 33012;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33161;
Ocean City, MD 21842
Address History: 8753 Nw 162nd Terrace, Hialeah, FL 33018;
16411 Bridge End Road, Hialeah, FL 33014;
Hollywood, FL 33027;
Immokalee, FL 34142;
Miami, FL 33143
Aliases (AKA): Lisa M Puentes,
Lisa Marie Rodriguez,
Lisa Rohrtguez
Address History: 7600 W 16th Avenue, Hialeah, FL 33014;
6380 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33131
Aliases (AKA): Maria Aran,
Maria Del,
Maria Del Carmen Arean,
Maria Delarean,
Maria C Delcarean
Address History: 6359 Jack Rabbit Lane, Hialeah, FL 33014;
6339 Jack Rabbit Lane, Hialeah, FL 33014;
Medley, FL 33166;
Miami, FL 33161;
Miami Lakes, FL 33014
Aliases (AKA): Jeannette U Engelmann,
Jeannette Engelmann,
Jeannette U Englemann
Relatives & Associates: Francena Dengelman
Martin Engelmann
Alexandra Lamber
Zoleida Lambert
Johnn Lambrt
Address History: 6914 Bottlebrush Drive, Hialeah, FL 33014;
6914 Bottle Brush Drive, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Susan Talentto Campos,
Susan E Talentto,
Susan E Talentto Campos,
Susan E Talentto-Campos,
Susan E Talenttocampos
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: 525 Sw 63rd Court, Miami, FL 33144;
700 Se 9th Street Apt 206, Dania, FL 33004;
Hialeah, FL 33014;
Hollywood, FL 33025;
Miami Beach, FL 33141
Aliases (AKA): Elizabeth Devilliers,
E Gonzalez,
Elizabeth Valero
Address History: 401 Southeast 9th Avenue, Hialeah, FL 33010;
6381 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33181
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: 1801 Lake Cove Drive, Lake Worth, FL 33460;
16402 Bridge End Road, Hialeah, FL 33014;
Hollywood, FL 33020;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Michael Timofeev,
Mikhail Timofeev
Relatives & Associates: Brandy Whitehead
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: 15241 Nw 89th Avenue, Hialeah, FL 33018;
401 Ne Mizner Boulevard Apt 601, Boca Raton, FL 33432;
Homestead, FL 33030;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Maria Christina Belaustegui,
Maria C Medina,
Marianne Medina
Relatives & Associates: Jose Belaustegui
Lourdes Belaustegui
Maria Belaustegui
Mike Belaustegui
Samantha Belaustegui
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: 7132 Laurel Lane, Hialeah, FL 33014;
6375 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33133;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Alyssa Andis,
Alyssa Lea Landis,
Alyssa L Spengler
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: 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: 111265 Po Box, Hialeah, FL 33011;
410 Ne 2nd Street, Hallandale Beach, FL 33009;
Hollywood, FL 33023;
Miami, FL 33155
Aliases (AKA): Angela Forero,
Angela Forero-Tirado
Relatives & Associates: Angela Forero
Email Addresses: afg****@yahoo.com,
afo****@cox.net,
car****@cs.com,
car****@hotmail.com,
car****@univision.com
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: 6360 Jack Rabbit Lane, Hialeah, FL 33014;
16334 Oak Walks, Hialeah, FL 33014;
Columbus, NE 68601
Aliases (AKA): Lisnet Hernandez
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