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: 2555 Ingleton Avenue, Carlsbad, CA 92009;
3154 Manistee Drive, Costa Mesa, CA 92626;
Encinitas, CA 92024;
Huntington Beach, CA 92647;
Lake Elsinore, CA 92530
Aliases (AKA): M Bevington,
Marcos Bevington,
Mark Gordon Bevington
Address History: 260 Nw 86th Street, Miami, FL 33150;
260 Nw 86th Street, El Portal, FL 33150;
Hialeah, FL 33014;
North Miami Beach, FL 33160
Aliases (AKA): F H Bowen,
Forrest H Bowen,
Forrest Bowen,
Forrest Hbowen
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: 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: 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
Relatives & Associates: Linda Bergin
Arthur Berman
Kevin Berman
Marc Berman
Marc Berman
Phone Numbers: (305) 819-2705
Address History: 17530 Nw 32nd Avenue, Newberry, FL 32669;
903 Nw 36th Drive, Gainesville, FL 32605;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
New Smyrna Beach, FL 32169
Aliases (AKA): James Clyde Bowen
Address History: 6930 Maple Terrace, Hialeah, FL 33014;
1132 E 4th Avenue, Hialeah, FL 33010;
Miami, FL 33132
Aliases (AKA): Idys Angel
Address History: 6935 Maple Terrace, Hialeah, FL 33014;
1765 W 41st Street Apt 2d, Hialeah, FL 33012;
Onaway, MI 49765;
Vandergrift, PA 15690
Aliases (AKA): Yamindra Chaviano,
Yamindra C Medina
Relatives & Associates: Orisbel Chaviano
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: 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: 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: 10256 Vestal Manor, Coral Springs, FL 33071;
6955 Maple Terrace, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): M Berman,
Marc S Berman,
Mark Berman
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: 6915 Maple Terrace, Hialeah, FL 33014;
15187 Loch Isle Drive W, Hialeah, FL 33014;
Miramar, FL 33027;
Cambridge, MA 02138
Aliases (AKA): Roger De Jesus Cabrera
Address History: 10752 Sw 141st Lane, Miami, FL 33176;
22287 Sw 103rd Avenue, Cutler Bay, FL 33190;
Hialeah, FL 33014;
Hollywood, FL 33027;
Homestead, FL 33033
Aliases (AKA): Yolanda Castill,
Y Castillo,
Yolanda Castillo,
Yolando Castillo,
Yolanda Fernandez
Relatives & Associates: Sergio Borroto
Armando Castillo
Maria Castillo
Matthew Castillo
Nicholas Castillo
Address History: 701 Sw 141st Avenue Apt 304, Hollywood, FL 33027;
336 E 13th Street, Hialeah, FL 33010;
Miami, FL 33175;
Pembroke Pines, FL 33027;
New York, NY 10040
Aliases (AKA): Elena Maria Bravo,
Maria E Bravo
Address History: 3113 W Crest Avenue, Tampa, FL 33614;
6945 Maple Terrace, Hialeah, FL 33014;
Jacksonville, FL 32211;
Miami, FL 33162
Aliases (AKA): R Riveron Rodriguez
Relatives & Associates: Ramona Fresnedo
Brenda Rodriguez
Dany Rodriguez
Ilsa Rodriguez
Julio Rodriguez
Address History: 340 E 72nd Street Apt 14n, New York, NY 10021;
1205 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33181;
North Miami, FL 33181;
Saint Louis, MO 63108
Aliases (AKA): Phil Turbin,
Philip Jeffrey Turbin,
Philip Turbin
Email Addresses: ptu****@cs.com,
ptu****@dlj.com,
ptu****@qwest.net,
rtu****@sprintpcs.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: 718 Franklin Drive, Perth Amboy, NJ 08861;
4102 Manor Forest Trail, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33311;
Hialeah, FL 33014;
Hollywood, FL 33027
Aliases (AKA): Gary A De Freitas,
Gary A Defreitas,
Gary Alfonso Defreitas,
Gary Alfonso Freitas
Relatives & Associates: Allisha Defreitas
Arian Defreitas
Eunett Defreitas
Gaylene Defreitas
Leroy Defreitas
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