Address History: 7480 Miami Lakes Drive Apt G109, Hialeah, FL 33014;
2750 David Walker Drive Apt 4151, Eustis, FL 32726;
Hollywood, FL 33027;
Tavares, FL 32778;
Coppell, TX 75019
Aliases (AKA): Ibrahim Jose Buigas,
Ibrahim Jose Buigas Senior
Relatives & Associates: George Buigas
Maria Buigas
Raquel Buigas
Ileanne Buigas-Lopez
Rachel Buigas-Lopez
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
Address History: 6975 Maple Terrace, Hialeah, FL 33014
Aliases (AKA): Sergio E Ordan
Phone Numbers: (305) 829-7772
Address History: 13446 White Plains Street, Spring Hill, FL 34609;
1570 Northwest 128th Drive Apartment 210, Fort Lauderdale, FL 33323;
Hialeah, FL 33013;
Hollywood, FL 33026;
Homestead, FL 33030
Aliases (AKA): Jocelyn Quincana
Email Addresses: lqu****@hotmail.com
Address History: 525 Fern Avenue, Tavares, FL 32778;
2750 David Walker Drive Apt 4151, Eustis, FL 32726;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Coppell, TX 75019
Aliases (AKA): Il Buigas,
Ileanne Ileanne Buigas,
Lopez Ileanne Buigas,
Ileanne Buigas Lopez,
Ileanne Buigas-Lopez
Phone Numbers: (786) 558-4594
Address History: 1032 Nw 121st Way, Coral Springs, FL 33071;
1100 Lee Wagener Boulevard Ste 312, Fort Lauderdale, FL 33315;
Hialeah, FL 33016;
Hollywood, FL 33020;
Austell, GA 30168
Aliases (AKA): Wayne Hazelwood,
Wayne Hazlewood
Relatives & Associates: Hazlewood Hazelwood
Patricia Hazelwood
Alison Hazlewood
Jedidia Hazlewood
Patrica Hazlewood
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: 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: 6965 Maple Terrace, Hialeah, FL 33014;
5876 Bee Jay Street, Riverside, CA 92503;
San Jacinto, CA 92582;
Spring Valley, CA 91977;
Islamorada, FL 33036
Aliases (AKA): Maria E Sedano,
Maria Alvarez Sedano
Address History: 8475 Menteith Terrace, Hialeah, FL 33016;
6935 Maple Terrace, Hialeah, FL 33014;
Brookeville, MD 20833
Relatives & Associates: Melinda Delavega
Luis Echavarria
Aurora Hechavarria
Carlos Hechavarria
Carmen Hechavarria
Address History: 5851 Nw 197th Terrace, Hialeah, FL 33015;
13933 Alamanda Avenue, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Miriam Berman
Address History: 20111 Red Run Drive, Hialeah, FL 33015;
14730 Dade Pine Avenue, Hialeah, FL 33014;
Orlando, FL 32867
Address History: 7691 W 29th Way Apt 101, Hialeah, FL 33018;
185 Lakeview Drive Apt 102, Fort Lauderdale, FL 33326;
Fort Myers, FL 33913;
Hollywood, FL 33024;
Miami, FL 33166
Aliases (AKA): Idelcy D Abuin,
Idelcy Del,
Idelcy Del Rosario,
Idelcy D Delgado,
Idelcy D Perez
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: 8335 Nw 158th Terrace, Hialeah, FL 33016;
7376 Big Cypress Court, Hialeah, FL 33014;
Miami Lakes, 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: 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: 414 Canonero Drive, Fairview, NC 28730;
2811 Southwest Archer Road Apartment R142, Gainesville, FL 32608;
Hialeah, FL 33014;
Asheville, NC 28801;
Weaverville, NC 28787
Aliases (AKA): Celine M Codd
Email Addresses: ric****@yahoo.com
Address History: 2917 Mcgavock Pike, Nashville, TN 37214;
6955 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33162
Aliases (AKA): Ramon Calderon Llera,
Thomas F Llera,
Tomas F Llera
Address History: 13 Stewart Avenue, Newburgh, NY 12550;
6930 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Lithonia, GA 30058;
Honeoye Falls, NY 14472
Email Addresses: fge****@aol.com,
fge****@aol.com
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