Address History: 7500 Ne 6th Court Apt 4, Miami, FL 33138;
2103 Pelham Avenue, Los Angeles, CA 90025;
Fort Lauderdale, FL 33315;
Hialeah, FL 33014;
Hollywood, FL 33023
Aliases (AKA): Wayne Hazelwood,
Wayne Hazlewood
Relatives & Associates: Hazlewood Hazelwood
Patricia Hazelwood
Alison Hazlewood
Jedidia Hazlewood
Rachel Hazlewood
Email Addresses: way****@trimaircharter.com
Address History: 531 Nightingale Avenue, Miami, FL 33166;
768 E 37th Street, Hialeah, FL 33013;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
North Miami, FL 33161
Aliases (AKA): Carlos R Llopis,
Carlos M Mojica Llopis,
Carlos Llopiz
Address History: 6935 Maple Terrace, Hialeah, FL 33014;
15760 Bull Run Road, Hialeah, FL 33014;
Hollywood, FL 33019;
Charlotte, NC 28217;
Matthews, NC 28106
Aliases (AKA): Leonard Villalobo,
Leonardo Villalobo,
Leonardo Villalobos
Relatives & Associates: Irene Alvarez
Roxana Hernandez
H Villalobo
Cristina Villalobos
Dulce Villalobos
Address History: 8375 Nw 144th Street, Hialeah, FL 33016;
6100 Powerline Road, Fort Lauderdale, FL 33309;
Miami, FL 33147;
Miami Lakes, FL 33014
Relatives & Associates: Cecilia Fernandez
Laura Fernandez
Lourdes Fernandez
Lourdes Fernandez
Marisol Fernandez
Address History: 721 W Socrum Loop Road, Lakeland, FL 33809;
731 Bird Road, Coral Gables, FL 33146;
Fort Lauderdale, FL 33323;
Hialeah, FL 33014;
Hollywood, FL 33026
Aliases (AKA): Gail Larkey
Address History: 6930 Maple Terrace, Hialeah, FL 33014;
1424 Ne Miami Place Apt 1402, Miami, FL 33132
Phone Numbers: (305) 458-1708
(305) 828-2220
Address History: 9057 Nw 57th Street # 23, Fort Lauderdale, FL 33351;
11759 Nw 48th Street, Coral Springs, FL 33076;
Hialeah, FL 33014;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Leona H Mc,
Leona H Mc Nary,
Leona H Nary
Phone Numbers: (305) 825-4244
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: 7000 Nw 186th Street Apt 222, Hialeah, FL 33015;
6935 Maple Terrace, Hialeah, FL 33014;
Port Saint Lucie, FL 34984
Phone Numbers: (863) 452-1457
Address History: 6910 Maple Terrace, Hialeah, FL 33014
Address History: 6915 Maple Terrace, Hialeah, FL 33014;
336 E 13th Street, Hialeah, FL 33010;
Miami, FL 33175
Address History: 10752 Sw 141st Lane, Miami, FL 33176;
22287 Sw 103rd Avenue, Cutler Bay, FL 33190;
Hialeah, FL 33014;
Hollywood, FL 33027;
Homestead, FL 33033
Aliases (AKA): Yolanda Castill,
Y Castillo,
Yolanda Castillo,
Yolando Castillo,
Yolanda Fernandez
Relatives & Associates: Sergio Borroto
Armando Castillo
Maria Castillo
Matthew Castillo
Nicholas Castillo
Address History: 6915 Maple Terrace, Hialeah, FL 33014;
336 E 13th Street, Hialeah, FL 33010;
Hollywood, FL 33027;
Miami, FL 33175
Address History: 6935 Maple Terrace, Hialeah, FL 33014
Address History: 132 Ne 26th Drive, Homestead, FL 33033;
19325 Sw 79th Court, Cutler Bay, FL 33157;
Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33177
Aliases (AKA): Armando Arnazdo Castillo,
Armando Castillo
Relatives & Associates: Ivonne Castello
Tomas Castilli
Frann Castillo
Maria Castillo
Matthew Castillo
Address History: 731 Bird Road, Miami, FL 33146;
731 Bird Road, Coral Gables, FL 33146;
Hialeah, FL 33014
Aliases (AKA): John Earley Larkey,
John Early Larkey
Phone Numbers: (305) 448-0740
(305) 556-4206
(863) 816-3665
Address History: 14931 Bel Aire Drive S, Hollywood, FL 33027;
16221 Aberdeen Way, Hialeah, FL 33014;
Miami, FL 33156;
Miami Lakes, FL 33014;
Pembroke Pines, FL 33027
Aliases (AKA): Teresa Mestre,
Theresa Mestre,
Teresa Robaina,
Theresa Robaina
Email Addresses: fra****@aol.com
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: 3468 W 14th Court, Hialeah, FL 33012;
1360 P/O Box, Alpine, CA 91903;
Aurora, CO 80012;
Hollywood, FL 33027;
Miami, FL 33181
Email Addresses: aot****@att.net
Aliases (AKA): Jaclyn Cabrera
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: 1309 Laurel Green Place, Galloway, OH 43119;
6920 Maple Terrace, Hialeah, FL 33014;
Gaithersburg, MD 20878;
Columbus, OH 43232
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