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: 3341 Nw 65th Street, Fort Lauderdale, FL 33309;
142 Alta Vista Court, Davenport, FL 33837;
Haines City, FL 33844;
Hialeah, FL 33014;
Hollywood, FL 33023
Aliases (AKA): Lisette C Carreras,
Lisette Carreras Carreras Hernan,
Lisette Carreras-Hernan,
Lisette Carreras Carreras-Hernandez,
Lisette Carreras Hernandez
Relatives & Associates: Lissette Amaya
Lissette Carmen Rodriguez
Diana Diaz
Meagan Hernandez
Solcire Hernandez
Email Addresses: lis****@yahoo.com,
lis****@yahoo.com
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: 12455 Stoneway Court, Fort Lauderdale, FL 33330;
2333 Ponce De Leon Boulevard Ste 302, Coral Gables, FL 33134;
Davie, FL 33330;
Hialeah, FL 33014;
Miami, FL 33126
Aliases (AKA): Emilia Ana Iglesias,
Emilia A Iglesias,
Emilia Quesada,
Emilia Quesak
Address History: 14501 Palmetto Palm Avenue, Hialeah, FL 33014;
4250 Sw 11th Street, Coral Gables, FL 33134;
Miami, FL 33134;
Palmetto Bay, FL 33158
Aliases (AKA): Clara B Cordova,
Clara Beatriz Navarro
Address History: 6975 Maple Terrace, Hialeah, FL 33014;
13555 Eagle Ridge Drive Apt 912, Fort Myers, FL 33912;
Miami, FL 33133
Relatives & Associates: Iii Boarman
Maria Gandarillas
Iliana Garcia
Jocelyn Quintana
Jocelyn Quintana
Aliases (AKA): Emilia Gonzales,
Amilia Gonzalez,
Emilia Gonzalez
Phone Numbers: (305) 279-0827
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: 4631 W 10th Avenue, Hialeah, FL 33012;
6965 Maple Terrace, Hialeah, FL 33014;
Miami Beach, FL 33141
Phone Numbers: (305) 829-7772
Address History: 4775 Collins Avenue Apt 1601, Miami Beach, FL 33140;
16221 Aberdeen Way, Hialeah, FL 33014;
Miami, FL 33126
Aliases (AKA): Julio A Robaine
Address History: 7200 Fairway Drive Apt H4, Hialeah, FL 33014;
7230 Gleneagle Drive, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 6955 Maple Terrace, Hialeah, FL 33014;
922 E 25th Street, Hialeah, FL 33013;
Miami, FL 33176
Aliases (AKA): D Machado,
Danay Nachaclo
Email Addresses: dan****@aol.com
Address History: 6930 Maple Terrace, Hialeah, FL 33014;
611 E 46th Street, Hialeah, FL 33013;
Miami Lakes, FL 33014;
Avon, MA 02322;
Dorchester, MA 02121
Phone Numbers: (786) 558-4594
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: 6965 Maple Terrace, Hialeah, FL 33014;
420 Chestnut Lane, Fort Lauderdale, FL 33326;
Miami Lakes, FL 33014
Aliases (AKA): Thelma Calvert
Phone Numbers: (305) 822-0829
Address History: 6501 Main Street Apartment 101, Hialeah, FL 33014;
6500 Cow Pen Road Suite 204, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Douglas Augustine Cuddy
Relatives & Associates: Douglas Cuddy
Email Addresses: dcu****@cox.net,
dou****@yahoo.com
Address History: 6935 Maple Terrace, Hialeah, FL 33014;
16221 Aberdeen Way, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33156;
Pembroke Pines, FL 33027
Aliases (AKA): Teresa I Mestre,
Teresa Robaina
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: 5535 W 14th Avenue, Hialeah, FL 33012;
6945 Maple Terrace # 14g, Hialeah, FL 33014;
Miami, FL 33162;
Miami Beach, FL 33139;
North Miami Beach, FL 33162
Phone Numbers: (305) 825-2528
Address History: 9996 Periwinkle Street, Hollywood, FL 33025;
6910 Maple Terrace, Hialeah, FL 33014;
Homestead, FL 33033;
Miami, FL 33174
Aliases (AKA): Carlo Garcia
Phone Numbers: (305) 227-3022
Address History: 1205 Lair Avenue, Metairie, LA 70003;
6955 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33196;
Gretna, LA 70056
Email Addresses: hil****@yahoo.com
Address History: 8555 76th Street, Woodhaven, NY 11421;
527 E 15th Street, Hialeah, FL 33010;
Miami, FL 33125;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Aliases (AKA): Marielos D Arana,
Marielos Arana,
Mario J Arana
Email Addresses: dia****@yahoo.com,
mar****@bellsouth.net
Address History: 117 W 51st Street, Bayonne, NJ 07002;
6930 Maple Terrace, Hialeah, FL 33014;
Jersey City, NJ 07307;
Union, NJ 07083
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