Address History: 427 Golden Isles Drive Apt 6d, Hallandale, FL 33009;
3341 Nw 65th Street, Fort Lauderdale, FL 33309;
Hallandale Beach, FL 33009;
Hialeah, FL 33014;
Miami, FL 33138
Aliases (AKA): Barbara Li-Martinez,
Barbara Limartinez,
Barbara L Martinez
Address History: 6311 Hutchinson Road, Hialeah, FL 33014;
6945 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Brian Alexander Ruiz
Email Addresses: 123****@bellsouth.com
Address History: 8335 Nw 158th Terrace, Hialeah, FL 33016;
7376 Big Cypress Court, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 7215 S Prestwick Place, Hialeah, FL 33014;
312 Bald Cypress Avenue, Clewiston, FL 33440;
Labelle, FL 33935;
Miami Gardens, FL 33055;
Miami Lakes, FL 33014
Aliases (AKA): Michelle Dashtaki,
Michelle J Leon
Email Addresses: mch****@hotmail.com,
mda****@aol.com,
mda****@aol.com
Address History: 6910 Maple Terrace, Hialeah, FL 33014
Address History: 5773 Sw 49th Street, Miami, FL 33155;
6965 Maple Terrace, Hialeah, FL 33014;
Miami Beach, FL 33139;
North Bay Village, FL 33141
Aliases (AKA): Daniel Martin Donald,
Daniel M Mc,
Daniel Mc Donald,
Daniel M Mcdonald,
Daniel M Mcdonnel
Email Addresses: cod****@earthlink.com
Address History: 6975 Maple Terrace, Hialeah, FL 33014;
6320 Nw 114th Street, Hialeah, FL 33012;
Hollywood, FL 33025;
Miami, FL 33133;
Pembroke Pines, FL 33025
Aliases (AKA): Maria E Gandarillas,
Maria Elena Gandarillas-Quintana,
Maria E Quintana
Relatives & Associates: Maria Aguillon
Iii Boarman
Christine Delahuerta
Lois Devalle
Lourdes Fernandez
Address History: 5240 Sailwind Circle, Orlando, FL 32810;
253 Springs Colony Circle Apt 191, Altamonte Springs, FL 32714;
Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33129
Aliases (AKA): Bibi G Davidson,
Bibiana Gata Davidson,
Mario J Davidson,
Bibiana G Gata
Email Addresses: bib****@cs.com,
bib****@aol.com,
bib****@prodigy.net,
bib****@usa.net,
bib****@aol.com
Address History: 12455 Stoneway Court, Fort Lauderdale, FL 33330;
201 Alhambra Circle Ste 1205, Coral Gables, FL 33134;
Davie, FL 33330;
Hialeah, FL 33014;
Miami, FL 33179
Phone Numbers: (786) 534-8404
Address History: 6975 Maple Terrace, Hialeah, FL 33014;
6320 Nw 114th Street, Hialeah, FL 33012;
Miami, FL 33172
Aliases (AKA): J Quintana
Relatives & Associates: Iii Boarman
Maria Gandarillas
Iliana Garcia
Jocelyn Quintana
Jocelyn Quintana
Address History: 15261 Sw 139th Street, Miami, FL 33196;
23426 Southwest 54th Way Apartment B, Boca Raton, FL 33433;
Hialeah, FL 33014
Aliases (AKA): Andres Pinillo
Email Addresses: api****@yahoo.com,
joh****@aol.com,
joh****@aol.com
Address History: 15180 Sw 60th Terrace, Miami, FL 33193;
6433 Lemon Tree Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
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: 3091 Sw 192nd Avenue, Hollywood, FL 33029;
502 E 19th Street, Hialeah, FL 33013;
Miami, FL 33184;
Miami Lakes, FL 33014;
Miramar, FL 33029
Relatives & Associates: Ana Becerra
Lilian Cruz
Alexander Hernandez
Altagracia Hernandez
Carmen Hernandez
Address History: 2620 Sw 156th Place, Miami, FL 33185;
336 E 13th Street, Hialeah, FL 33010;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Lilyette C Borrazas,
Lilyette Caridad Borrazas,
Lilyette C Bravo
Aliases (AKA): Leonardo F Rosquete
Address History: 13920 Alamanda Avenue, Hialeah, FL 33014;
13933 Alamanda Avenue, Hialeah, FL 33014;
Miami Gardens, FL 33055;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Kenneth Patrick Amour,
Kenneth P D'amour,
Kenneth Damour,
Kenneth P Damour
Email Addresses: edf****@msn.com,
kda****@epix.net
Address History: 126186 Po Box, Hialeah, FL 33012;
6945 Maple Terrace, Hialeah, FL 33014;
Jacksonville, FL 32211;
Tampa, FL 33614
Aliases (AKA): Ramona Rodriguez
Relatives & Associates: Yolanda Roche
Arsenio Rodriguez
Brenda Rodriguez
Julio Rodriguez
Noslen Rodriguez
Address History: 1401 Sw 128th Terrace Apt 408, Hollywood, FL 33027;
10256 Vestal Manor, Coral Springs, FL 33071;
Hialeah, FL 33014;
Lakeland, FL 33801;
Miami, FL 33162
Aliases (AKA): M Berman,
Marc S Berman,
Mark Berman
Address History: 525 Fern Avenue, Tavares, FL 32778;
2750 David Walker Drive Apt 4151, Eustis, FL 32726;
Hialeah, FL 33014;
Miami, FL 33166;
Miami Springs, FL 33166
Address History: 7480 Miami Lakes Drive Apt G109, Hialeah, FL 33014;
6920 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Raquel G Buigas,
Raquel Buiggs
Phone Numbers: (305) 825-7791
Address History: 414 Canonero Drive, Fairview, NC 28730;
2811 Sw Archer Road Apt R142, Gainesville, FL 32608;
Hialeah, FL 33014;
Urbana, IL 61801;
Asheville, NC 28801
Aliases (AKA): Richard T Codd,
Rtrent Trent Codd,
Trent R Codd,
Mary L Kitner,
Codd Richard Tr
Address History: 3939 26th Avenue Ne, Olympia, WA 98506;
6965 Maple Terrace, Hialeah, FL 33014;
Chelsea, MA 02150;
Gaithersburg, MD 20878;
Lacey, WA 98503
Aliases (AKA): C Sweeney,
Charles Sweeney,
Charlie W Sweeney
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