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: 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
Phone Numbers: (305) 562-9935
Address History: 15180 Sw 60th Terrace, Miami, FL 33193;
6433 Lemon Tree Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 6955 Maple Terrace, Hialeah, FL 33014;
485 N Pine Island Road Apt A307, Fort Lauderdale, FL 33324;
Palm Bay, FL 32907;
Plantation, FL 33324;
Las Vegas, NV 89121
Aliases (AKA): Trinidad Luis Tapa,
Jose T Tapia,
Trinidad Tapia,
Trinidad J Tapla,
Jose T Tellez
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: 7190 Port Marnock Drive, Hialeah, FL 33015;
6965 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Niurka Jordon,
Niurka Sanchez
Relatives & Associates: Rosemary Albertini
Jonathan Brito
Adriana Garcia
Barbara Garcia
Blanca Garcia
Address History: 11759 Nw 48th Street, Pompano Beach, FL 33076;
3416 Coral Springs Drive, Coral Springs, FL 33065;
Hialeah, FL 33014
Aliases (AKA): Michael W Mc Nary,
Michael W Nary
Phone Numbers: (954) 821-7169
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
Phone Numbers: (786) 534-8404
Phone Numbers: (305) 819-2705
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: 2656 Sw 14th Court, Deerfield Beach, FL 33442;
4541 Treehouse Lane Apt G, Fort Lauderdale, FL 33319;
Hialeah, FL 33013;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Brian Carlos Llopis
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: 7480 Miami Lakes Drive Apt G109, Hialeah, FL 33014;
6920 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Raquel G Buigas,
Raquel Buiggs
Phone Numbers: (305) 825-7791
Address History: 642 Velarde Avenue, Miami, FL 33134;
642 Velarde Avenue, Coral Gables, FL 33134;
Hialeah, FL 33014;
Boston, MA 02118;
Cambridge, MA 02139
Aliases (AKA): Charles A Frankenhoff Rd
Relatives & Associates: Charles Frankenhoff
John Frankenhoff
John Frankenhoff
Minnie Frankenhoff
Vivian Frankenhoff
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: 6965 Maple Terrace, Hialeah, FL 33014;
7240 Jacaranda Lane, Hialeah, FL 33014;
Islamorada, FL 33036
Email Addresses: ese****@bellsouth.net
Address History: 2620 Sw 156th Place, Miami, FL 33185;
336 E 13th Street, Hialeah, FL 33010;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Lilyette C Borrazas,
Lilyette Caridad Borrazas,
Lilyette C Bravo
Address History: 12317 Nw 11th Street, Hollywood, FL 33026;
6935 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33155;
Pembroke Pines, FL 33026
Address History: 6955 Maple Terrace, Hialeah, FL 33014;
805 East 3rd Avenue Apartment 2, Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33172;
Miami Lakes, FL 33014
Aliases (AKA): Maria D Tapia
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: 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
Address History: 1030 N State Street Apt 10b, Chicago, IL 60610;
4043 Tilden Avenue, Culver City, CA 90232;
Sherman Oaks, CA 91403;
Boca Raton, FL 33431;
Hialeah, FL 33014
Aliases (AKA): R Damon,
Randy Damon
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