Address History: 3025 Sw 141st Avenue, Hollywood, FL 33027;
861 W Lumsden Road, Brandon, FL 33511;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Valrico, FL 33596
Aliases (AKA): Robert Worthey,
Bob Worthy
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: 6975 Maple Terrace, Hialeah, FL 33014
Address History: 6965 Maple Terrace, Hialeah, FL 33014;
7240 Jacaranda Lane, Hialeah, FL 33014;
Islamorada, FL 33036
Email Addresses: ese****@bellsouth.net
Address History: 6920 Maple Terrace, Hialeah, FL 33014;
13760 Sw 276th Street, Homestead, FL 33032;
Miami Beach, FL 33154
Phone Numbers: (646) 649-3553
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: 6925 Maple Terrace, Hialeah, FL 33014
Phone Numbers: (305) 826-4196
Address History: 1401 Sw 128th Terrace Apt 408, Hollywood, FL 33027;
10256 Vestal Manor, Coral Springs, FL 33071;
Hialeah, FL 33014;
Lakeland, FL 33801;
Miami, FL 33162
Aliases (AKA): M Berman,
Marc S Berman,
Mark Berman
Address History: 6975 Maple Terrace, Hialeah, FL 33014;
6320 Nw 114th Street, Hialeah, FL 33012;
Miami, FL 33172
Aliases (AKA): J Quintana
Relatives & Associates: Iii Boarman
Maria Gandarillas
Iliana Garcia
Jocelyn Quintana
Jocelyn Quintana
Aliases (AKA): Leonardo F Rosquete
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: 14259 Montmarte Avenue, Port Charlotte, FL 33981;
340 Racquet Club Road Apartment 101, Fort Lauderdale, FL 33326;
Fort Pierce, FL 34948;
Hialeah, FL 33014;
North Port, FL 34291
Aliases (AKA): D E Hickling
Address History: 6501 Main Street Apartment 101, Hialeah, FL 33014;
6500 Cow Pen Road Suite 204, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Douglas Augustine Cuddy
Relatives & Associates: Douglas Cuddy
Email Addresses: dcu****@cox.net,
dou****@yahoo.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
Address History: 427 Golden Isles Drive Apt 6d, Hallandale, FL 33009;
3341 Nw 65th Street, Fort Lauderdale, FL 33309;
Hallandale Beach, FL 33009;
Hialeah, FL 33014;
Miami, FL 33138
Aliases (AKA): Barbara Li-Martinez,
Barbara Limartinez,
Barbara L Martinez
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
Aliases (AKA): V Elies,
Vivian C Hechavarria
Address History: 6920 Maple Terrace, Hialeah, FL 33014;
7921 Byron Avenue Apt 202, Miami Beach, FL 33141
Aliases (AKA): Agne Padilla Iglesias
Email Addresses: pad****@yahoo.com
Address History: 414 Canonero Drive, Fairview, NC 28730;
2811 Sw Archer Road Apt R142, Gainesville, FL 32608;
Hialeah, FL 33014;
Urbana, IL 61801;
Asheville, NC 28801
Aliases (AKA): Richard T Codd,
Rtrent Trent Codd,
Trent R Codd,
Mary L Kitner,
Codd Richard Tr
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: 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: 139 S Willow Brook Drive, Asheville, NC 28806;
3461 Sw 2nd Avenue Apt 346, Gainesville, FL 32607;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Fairview, NC 28730
Aliases (AKA): Iii Trent Codd,
R T Codd,
R Trent Codd,
Trent R Codd,
Richard T Codd Rd
Relatives & Associates: Celine Codd
Christopher Codd
Kevin Codd
Matthew Codd
Mildred Codd
Email Addresses: rai****@ioa.com
Address History: 1309 Laurel Green Place, Galloway, OH 43119;
6920 Maple Terrace, Hialeah, FL 33014;
Gaithersburg, MD 20878;
Columbus, OH 43232
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