Address History: 4298 Danielson Drive, Lake Worth, FL 33467;
509 Asbury Way, Boynton Beach, FL 33426;
Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hialeah, FL 33013
Aliases (AKA): Jason P Llopis
Address History: 15180 Sw 60th Terrace, Miami, FL 33193;
6433 Lemon Tree Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 6910 Maple Terrace, Hialeah, FL 33014
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: 10310 Nw 30th Court, Miami, FL 33147;
6955 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Carlos A Lopez
Phone Numbers: (305) 825-4631
Address History: 6975 Maple Terrace, Hialeah, FL 33014
Address History: 2242 River Ridge Road, Deland, FL 32720;
8224 Nw 14th Street, Doral, FL 33126;
Fort Lauderdale, FL 33332;
Hialeah, FL 33014;
Hollywood, FL 33029
Aliases (AKA): Kathy T Butler
Email Addresses: kat****@alta-graphics.com
Address History: 7651 W 29th Way Apt 101, Hialeah, FL 33018;
6910 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): David D Del Rosario,
David D Delrosario,
David Dle Rosario
Relatives & Associates: Xamira Colunge
Zuleika Colunge
Nury Delgado
David Delrosario
Idelcy Delrosario
Address History: 13001 Sw 15th Court Apt 402, Hollywood, FL 33027;
12455 Stoneway Court, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hialeah, FL 33014;
Miami, FL 33143
Aliases (AKA): Pablo Quesad,
Pablo Quesada,
Silvio Silvio Quesada
Aliases (AKA): Sergio E Ordan
Phone Numbers: (305) 829-7772
Address History: 6955 Maple Terrace, Hialeah, FL 33014;
11221 N Kendall Drive Apt C112, Miami, FL 33176
Email Addresses: dan****@towone.com,
fer****@gmail.com,
fpe****@towone.com
Address History: 16329 Nw 84th Avenue, Hialeah, FL 33016;
6930 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33190;
Miami Lakes, FL 33014
Aliases (AKA): Pedro R Palaez
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: 6925 Maple Terrace, Hialeah, FL 33014
Phone Numbers: (305) 826-4196
Address History: 234 Se 6th Terrace, Cape Coral, FL 33990;
751 E 56th Street, Hialeah, FL 33013;
Miami, FL 33167
Aliases (AKA): M E Rodriguez,
Marleene E Rodriguez,
Marlen Eliza Rodriguez,
Marlene E Rodriguez
Email Addresses: des****@aol.com,
igo****@hotmail.com,
jr0****@bellsouth.net,
lul****@yahoo.com,
may****@hotmail.com
Address History: 4206 Kalinda Avenue, North Las Vegas, NV 89084;
4211 East Hamblin Drive, Phoenix, AZ 85050;
Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Hollywood, FL 33021
Aliases (AKA): Norman J Edwads,
Norman Edward,
Norman J Edwards,
Norman T Edwards
Relatives & Associates: Margie Cisneros
Claudette Edwards
Cocksel Edwards
Danalena Edwards
Gary Edwards
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: 2351 Chimney Cottage Circle Ne, Marietta, GA 30066;
6985 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Orlando, FL 32828;
Acworth, GA 30102
Aliases (AKA): Earnest Perry
Address History: 6 Ridgeside Road, Chattanooga, TN 37411;
500 Ne 3rd Street Apt 106, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33014;
Miami, FL 33169
Aliases (AKA): Alesha Manning,
Alesha Smith,
Alesha Nedra Smith
Address History: 23807 Mountain Meadows Drive, Lawrenceburg, IN 47025;
6935 Maple Terrace, Hialeah, FL 33014;
Brookville, IN 47012;
Cincinnati, OH 45205;
Harrison, OH 45030
Aliases (AKA): Charles Sebastian
Address History: 523 Miami Avenue, Barberton, OH 44203;
336 East 13th Street, Hialeah, FL 33010;
Hollywood, FL 33027;
Miami, FL 33175;
Norton, OH 44203
Aliases (AKA): Charlott I Lucas,
Charlotte I Lucas
Email Addresses: cst****@hotmail.com
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