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: 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: 6387 Jack Rabbit Lane, Hialeah, FL 33014
Phone Numbers: (305) 401-5382
Address History: 14870 Dade Pine Avenue, Hialeah, FL 33014;
14725 Balgowan Road Apt 104, Hialeah, FL 33016;
Miami, FL 33157;
Tallahassee, FL 32304
Aliases (AKA): Laureen Ruiz
Phone Numbers: (305) 232-7598
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
Address History: 744 W 31st Street, Hialeah, FL 33012;
6371 Jack Rabbit Lane, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33161;
North Miami Beach, FL 33181
Relatives & Associates: Lisa Copenhaver
Arjen Heitlager
Gina Heitlager
Ian Heitlager
Maartje Heitlager
Address History: 6360 Jack Rabbit Lane, Hialeah, FL 33014;
6501 Cow Pen Road Apt D213, Hialeah, FL 33014;
Miami, FL 33156
Relatives & Associates: Guillermo Ferreiro
Address History: 1745 W 76th Street, Hialeah, FL 33014;
6384 Jack Rabbit Lane, Hialeah, FL 33014;
Jensen Beach, FL 34957
Aliases (AKA): Christopher Cuauhtemoc Cabrera
Address History: 6373 Jack Rabbit Lane, Hialeah, FL 33014;
8315 Balgowan Road, Hialeah, FL 33016;
Hollywood, FL 33025;
Homestead, FL 33032;
Miami Lakes, FL 33016
Aliases (AKA): Ariana Menendez
Email Addresses: ari****@cox.net,
oxh****@bigfoot.com,
oxh****@aol.com
Address History: 6386 Jack Rabbit Lane, Hialeah, FL 33014
Relatives & Associates: Marion Pfurr
Address History: 17925 Nw 78th Court, Hialeah, FL 33015;
6353 Jack Rabbit Lane, Hialeah, FL 33014;
Homestead, FL 33035;
Miami, FL 33155;
Miami Lakes, FL 33014
Aliases (AKA): Vanessa L Lopez,
Vanessa Lopez Oliva,
Vanessa L Ortega
Address History: 6388 Jack Rabbit Lane, Hialeah, FL 33014;
5875 W 20th Avenue Apt 202, Hialeah, FL 33012
Aliases (AKA): Enrique F Ortega
Phone Numbers: (305) 530-5750
Address History: 1431 Northwest 111th Way, Pompano Beach, FL 33071;
5159 Pelican Cove Drive, Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Hialeah, FL 33014
Aliases (AKA): Jeffery Molk,
Jeffrey H Molk
Email Addresses: jef****@bellsouth.net,
jef****@gmail.com,
jef****@netscape.net,
jmo****@aol.com
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: 16100 Kingsmoor Way, Hialeah, FL 33014;
18922 Southwest 93rd Loop, Dunnellon, FL 34432;
Miami, FL 33174;
Miami Lakes, FL 33014;
Port Saint Lucie, FL 34952
Aliases (AKA): Andre Zeno
Email Addresses: and****@aa.com
Address History: 9732 Nw 131st Street, Hialeah, FL 33018;
4031 E 10th Avenue, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33133;
San Benito, TX 78586
Aliases (AKA): Barbara M Calderon,
Barbara Ana Ferreiro,
Barbara Mirenda
Relatives & Associates: Roberto Calderon
Ileana Cea
Barbara Ferreiro
Israel Ferreiro
Israel Ferreiro
Email Addresses: bfe****@hotmail.com,
coa****@hotmail.com,
fer****@comcast.net,
isr****@ferreiro.com
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: 6283 W 24th Avenue Apt 104, Hialeah, FL 33016;
55 E 9th Street Apt 102, Hialeah, FL 33010;
Hollywood, FL 33025;
Miami, FL 33147;
Virginia Gardens, FL 33166
Aliases (AKA): Maria Diaz,
Maria Elena Diaz Hernandez,
Maria J Duran,
L A Hernandez,
Maria E Hernandez
Relatives & Associates: Ludaimis Arevalo
Maria Cortinas
Maria Dequesda
Maria Escobar
Maria Fernandez
Phone Numbers: (305) 494-2320
Address History: 2904 Sw 5th Avenue, Miami, FL 33129;
1811 Hacienda Drive, El Cajon, CA 92020;
Grass Valley, CA 95949;
Winton, CA 95388;
Brandon, FL 33511
Aliases (AKA): Ana Mari Botet,
Ana M Lopez,
Ana M Lopez Samblas,
Ana M Lopez-Samblas,
Ana Mari Lopez-Samblas
Email Addresses: alo****@aol.com
Address History: 6389 Jack Rabbit Lane, Hialeah, FL 33014;
6389 Jack Rabbit Lane, Miami Lakes, FL 33014
Aliases (AKA): Yuell Lecaro
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: 11500 Northwest 58th Court, Hialeah, FL 33012;
431 E 10th Street, Hialeah, FL 33010;
Miami, FL 33132;
Miami Lakes, FL 33014;
Wyoming, MI 49509
Aliases (AKA): Estrada Oscar D De,
Oscar D De Estrada,
Oscar Deestrada,
Oscar Duque Deestrada,
Oscar Duque Deestreidio
Address History: 233 Nw 136th Place, Miami, FL 33182;
6382 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Beach, FL 33139
Aliases (AKA): Jennifer Adolfina Sanchez
Relatives & Associates: Giovanni Bernal-Van Sandt
Jonathon Gonzalez
Nancy Gonzalez
Richard Gonzalez
Jeniffer Monje
Email Addresses: yiy****@aol.com
Address History: 7520 W 15th Court, Hialeah, FL 33014;
7520 15th Court W, Hialeah, FL 33018;
Miami, FL 33166;
Irving, TX 75038
Aliases (AKA): Hayda R Lopez,
Hayda R Ortega
Email Addresses: har****@gmail.com,
har****@hotmail.com,
hay****@msn.com
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