Address History: 2369 Alice Avenue, Eustis, FL 32726;
33720 Picciola Drive, Fruitland Park, FL 34731;
Hialeah, FL 33014;
Jacksonville, FL 32223;
Leesburg, FL 34748
Aliases (AKA): Patricia A Bowden,
Patricia Ann Bowen,
Patricia Bowen,
Patricia A Vasioff
Email Addresses: prb****@aol.com,
prb****@bellsouth.net,
tra****@yahoo.com
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
Aliases (AKA): V Elies,
Vivian C Hechavarria
Address History: 6915 Maple Terrace, Hialeah, FL 33014;
3519 Stratfield Drive Ne # O, Atlanta, GA 30319;
Duluth, GA 30096
Relatives & Associates: Shannon Anderson
Marcia Mcmahon
Marica Mcmahon
Michael Mcmahon
Susan Mcmahon
Address History: 8209 Nw 100th Lane, Fort Lauderdale, FL 33321;
3416 Coral Springs Drive, Coral Springs, FL 33065;
Hialeah, FL 33014;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lana D Mc Nary,
Lana F Nary,
Lana D Nary
Address History: 7533 W Treasure Drive, Miami Beach, FL 33141;
13845 Lake Success Place, Hialeah, FL 33014;
Miami Lakes, FL 33014;
North Bay Village, FL 33141
Relatives & Associates: Daniel Mcdonald
Bernardo Navarro
Alina Sedano
Ernesto Sedano
Gregorio Sedano
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: 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: 10985 Neptune Drive, Hollywood, FL 33026;
13933 Alamanda Avenue, Hialeah, FL 33014;
Pembroke Pines, FL 33027;
Spokane, WA 99205
Aliases (AKA): Samantha Aleman,
Samantha J Berman,
Samantha Jade Berman
Email Addresses: coa****@aol.com,
sam****@aol.com
Phone Numbers: (786) 534-8404
Address History: 890 S Anaheim Boulevard, Anaheim, CA 92805;
890 South Anaheim Boulevard, Anaheim, CA 92805;
Los Angeles, CA 90044;
Orange, CA 92866;
Santa Ana, CA 92707
Aliases (AKA): Cora H Llera,
Cora Helena Llera,
Cora B Llera
Email Addresses: adm****@signatureenergywork.com,
c.l****@signatureenergywork.com,
cll****@yahoo.com,
cll****@yahoo.com,
cor****@signatureenergywork.com
Address History: 6975 Maple Terrace, Hialeah, FL 33014;
218 Villa Circle, Boynton Beach, FL 33435;
Miami, FL 33133;
La Plata, MD 20646
Aliases (AKA): Jose Quintana,
Joseph Quintana
Relatives & Associates: Maria Gandarillas
Iliana Garcia
Jocelyn Quintana
Jocelyn Quintana
Jose Quintana
Address History: 14901 Egan Lane, Hialeah, FL 33014;
2975 Plumstead Way, San Jose, CA 95148;
Aventura, FL 33160;
Miami, FL 33125;
Miami Beach, FL 33140
Aliases (AKA): Victor Hugo Rodriguez,
Victor Rodriguez
Email Addresses: vic****@hotmail.com,
vic****@live.com
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
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: 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: 433 Po Box, Ponderay, ID 83852;
1106 Sevier Avenue, Menlo Park, CA 94025;
Mountain View, CA 94041;
Rohnert Park, CA 94928;
Sunnyvale, CA 94087
Aliases (AKA): Fran French,
Fran K French,
Frances K French,
Fran K Sweeney,
Frances Sweeney
Relatives & Associates: Dawnstar Enright
Charles French
Angela Sweeney
Charlie Sweeney
Francis Sweeney
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: 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: 2765 Sing Drive, Sumter, SC 29154;
6915 Maple Terrace, Hialeah, FL 33014;
Defiance, OH 43512;
Lima, OH 45805;
Aiken, SC 29805
Aliases (AKA): Michelle L Dubose,
Michelle L Dubose Schmitt,
Michelle L Dubose-Schmitt,
Michelle Gwyn Hanenkrath,
Michel Gwyn Schmitt
Relatives & Associates: Alvin Dubose
Mildred Dubose
Schmitt Dubose
Heinrich Dubose-Schmitt
Gwyn Duboseschmitt
Email Addresses: jdu****@yahoo.com,
mha****@yahoo.com
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