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
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: 6985 Maple Terrace, Hialeah, FL 33014;
197656 10th Street, Hollywood, FL 33029;
Miami, FL 33178;
Pembroke Pines, FL 33029
Aliases (AKA): Jennifer Remior,
Jennifer Remoir
Address History: 14901 Egan Lane, Hialeah, FL 33014;
17880 Ne 31st Court Apt 2304, Aventura, FL 33160;
Homestead, FL 33033;
Medley, FL 33166;
Miami, FL 33166
Aliases (AKA): Marlen C Garcia,
Marlen H Rodriguez,
Marlen D Rodriguez,
Marlen Rodriguez,
Marlene D Rodriguez
Email Addresses: mar****@bellsouth.net
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: 6945 Maple Terrace, Hialeah, FL 33014;
6386 W 22nd Lane, Hialeah, FL 33016;
Miami, FL 33144;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Oscar W Ruiz
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
Aliases (AKA): Vicky P Casamayor
Relatives & Associates: Augusto Casamayor
Augusto Casamayor
Jonathan Casamayor
Luis Casamayor
Nicholas Casamayor
Address History: 13511 Ne 21st Court, Miami, FL 33181;
1468 Satsuma Street, Clearwater, FL 33756;
Hialeah, FL 33014;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Aliases (AKA): Paul Joseph Gorwky
Email Addresses: bri****@classicnet.net,
ego****@aol.com
Address History: 32 Unit, Altamonte Springs, FL 32701;
6955 Maple Terrace, Hialeah, FL 33014;
Lake Mary, FL 32746;
Oviedo, FL 32765;
Bellevue, ID 83313
Aliases (AKA): D Creasman,
David M Creasman
Email Addresses: cre****@yahoo.com,
dav****@aol.com,
dav****@gmail.com,
dav****@juno.com,
dav****@pacbell.net
Address History: 6925 Maple Terrace, Hialeah, FL 33014;
6925 Maple Terrace, Miami Lakes, FL 33014;
Seffner, FL 33583;
Valrico, FL 33596
Aliases (AKA): D Y Worthy
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
Phone Numbers: (305) 819-2705
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: 15404 Sharpecroft Drive, Hialeah, FL 33014;
1032 Nw 121st Way, Coral Springs, FL 33071;
Miami Lakes, FL 33014
Relatives & Associates: Patricia Hazelwood
Jedidia Hazlewood
Richard Hazlewood
Wayne Hazlewood
Wayne Hazlewood
Email Addresses: kha****@aim.com
Address History: 10860 Grande Boulevard, West Palm Beach, FL 33412;
6935 Maple Terrace, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33179;
Palm Beach Gardens, FL 33418
Aliases (AKA): Patricia Michael,
Patricia Micheal,
Patrcia H Michel,
Patricia Michell,
Patricia Michelle
Relatives & Associates: Patricia Aguilar
Patatricia Charleston
Vivianne Lazarre
Marie Michael
Philippe Michael
Email Addresses: per****@aol.com,
pmi****@epix.net,
ric****@gmail.com
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: 1401 Sw 128th Terrace Apt 408, Hollywood, FL 33027;
13933 Alamanda Avenue, Hialeah, FL 33014;
Miami, FL 33162;
Miami Lakes, FL 33014;
North Miami Beach, FL 33162
Aliases (AKA): Zina J Berman,
Zina Berman
Address History: 6935 Maple Terrace, Hialeah, FL 33014;
7404 Big Cypress Drive, Hialeah, FL 33014;
Miami, FL 33155
Address History: 213 Po Box, Isabela, PR 00662;
6920 Maple Terrace, Hialeah, FL 33014
Phone Numbers: (305) 491-6278
(305) 701-7233
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
Address History: 1008 Wiegand Drive, Westwego, LA 70094;
6935 Maple Terrace, Hialeah, FL 33014;
Arabi, LA 70032;
Metairie, LA 70003;
New Orleans, LA 70123
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
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