Address History: 6920 Maple Terrace, Hialeah, FL 33014;
7921 Byron Avenue Apt 202, Miami Beach, FL 33141
Aliases (AKA): Agne Padilla Iglesias
Email Addresses: pad****@yahoo.com
Address History: 6935 Maple Terrace, Hialeah, FL 33014;
1765 W 41st Street Apt 2d, Hialeah, FL 33012;
Onaway, MI 49765;
Vandergrift, PA 15690
Aliases (AKA): Yamindra Chaviano,
Yamindra C Medina
Relatives & Associates: Orisbel Chaviano
Address History: 6915 Maple Terrace, Hialeah, FL 33014;
8880 S Ocean Drive, Jensen Beach, FL 34957;
Jupiter, FL 33458;
Miami, FL 33143;
Miami Beach, FL 33139
Aliases (AKA): R Wasserman,
Richard W Wasserman
Email Addresses: rwa****@aol.com
Address History: 12838 Vista Pine Circle, Fort Myers, FL 33913;
1152 Po Box, Estero, FL 33929;
Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33133
Aliases (AKA): Lorenzo S Mcafee
Address History: 152 W 35th Street, Hialeah, FL 33012;
6965 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33174
Aliases (AKA): Mirta J Jordan
Address History: 16102 Emerald Estates Drive Apt 204, Fort Lauderdale, FL 33331;
9 Olmstead Place, Norwalk, CT 06855;
Hialeah, FL 33014;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Raul Jaras,
Anif Rita Pelaez,
Anif R Urquijo,
Anif Urquijo,
Anif Rita Urquijo
Email Addresses: ani****@gmail.com,
urq****@bellsouth.net
Address History: 4631 W 10th Avenue, Hialeah, FL 33012;
6965 Maple Terrace, Hialeah, FL 33014;
Miami Beach, FL 33141
Phone Numbers: (305) 829-7772
Address History: 3025 Sw 141st Avenue, Hollywood, FL 33027;
6925 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33144;
Miramar, FL 33027;
West Miami, FL 33144
Aliases (AKA): John A Mijares
Relatives & Associates: Anaeli Guerrero
Anthony Mijares
Anthony Mijares
Christopher Mijares
Kelly Mijares
Address History: 6910 Maple Terrace, Hialeah, FL 33014;
8231 Nw 170th Terrace, Hialeah, FL 33015;
Miami, FL 33157;
Palmetto Bay, FL 33157
Address History: 10860 Grande Boulevard, West Palm Beach, FL 33412;
6935 Maple Terrace, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33179;
Palm Beach Gardens, FL 33418
Aliases (AKA): Patricia Michael,
Patricia Micheal,
Patrcia H Michel,
Patricia Michell,
Patricia Michelle
Relatives & Associates: Patricia Aguilar
Patatricia Charleston
Vivianne Lazarre
Marie Michael
Philippe Michael
Email Addresses: per****@aol.com,
pmi****@epix.net,
ric****@gmail.com
Aliases (AKA): Sergio E Ordan
Phone Numbers: (305) 829-7772
Address History: 219 Saratoga Boulevard E, West Palm Beach, FL 33411;
805 Victory Circle, Boynton Beach, FL 33436;
Hialeah, FL 33014;
Miami, FL 33180;
Royal Palm Beach, FL 33411
Aliases (AKA): Maria B Aranes,
Maria Aranes Aranes,
Maria Massimini
Address History: 6925 Maple Terrace, Hialeah, FL 33014;
8550 Cedar Street, Bellflower, CA 90706;
Hollywood, FL 33027;
Miami, FL 33179;
Miramar, FL 33027
Aliases (AKA): Patricia Ann Bowen
Address History: 8013 W 15th Court, Hialeah, FL 33014;
14821 Lewis Road, Hialeah, FL 33014;
Miami Lakes, FL 33016;
Rockville, MD 20853
Aliases (AKA): Carmen M Hechavarria,
Maria C Hechavarria
Relatives & Associates: Carmen Ardite
Melinda Delavega
Aurora Hechavarria
Carlos Hechavarria
Carmen Hechavarria
Phone Numbers: (305) 558-8286
Address History: 4425 Sw 160th Avenue Apt 206, Hollywood, FL 33027;
6510 Main Street Apt 111, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Pembroke Pines, FL 33027
Phone Numbers: (786) 344-0459
Address History: 6930 Maple Terrace, Hialeah, FL 33014;
1132 E 4th Avenue, Hialeah, FL 33010;
Miami, FL 33132
Aliases (AKA): Idys Angel
Address History: 1309 Laurel Green Place, Galloway, OH 43119;
6920 Maple Terrace, Hialeah, FL 33014;
Gaithersburg, MD 20878;
Columbus, OH 43232
Address History: 524 Beechwood Lane, Painesville, OH 44077;
6925 Maple Terrace, Hialeah, FL 33014;
Mentor, OH 44060
Aliases (AKA): Kimberly A Russo
Relatives & Associates: Christophe Bush
Zachary Russo
Ashley Zuchelli
Charles Zuchelli
Christina Zuchelli
Email Addresses: gaz****@aol.com,
kzu****@aol.com,
kzu****@yahoo.com
Address History: 5228 Hoagland Avenue, Fort Wayne, IN 46807;
655 Northwest 89th Avenue, Fort Lauderdale, FL 33324;
Hialeah, FL 33014;
Brownstown, IN 47220;
Columbus, IN 47201
Aliases (AKA): Nancy Greathouse
Relatives & Associates: Neva Baker
James Greathouse
Marguerite Greathouse
Alana Konger
Grover Patrick
Address History: 117 W 51st Street, Bayonne, NJ 07002;
6930 Maple Terrace, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami Lakes, FL 33014;
Jersey City, NJ 07302
Aliases (AKA): Linda Bavosa,
Linda Bavosa Bavosa,
Linda M Bavosa Yarosh,
Linda M Bavosayarosh,
Linda Bavosa Yarosh
Address History: 117 West 51st Street, Bayonne, NJ 07002;
6930 Maple Terrace, Hialeah, FL 33014;
Jersey City, NJ 07302;
Union, NJ 07083
Email Addresses: rba****@msn.com,
rba****@msn.com
Address History: 1812 W County Road 1000 N, Muncie, IN 47303;
3220 Sw 117th Avenue, Davie, FL 33330;
Hialeah, FL 33014
Aliases (AKA): Nicholas Anthony Schillen
Phone Numbers: (954) 693-9542
Address History: 213 Po Box, Isabela, PR 00662;
6920 Maple Terrace, Hialeah, FL 33014
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