Address History: 14501 Palmetto Palm Avenue, Hialeah, FL 33014;
4250 Sw 11th Street, Coral Gables, FL 33134;
Miami, FL 33134;
Palmetto Bay, FL 33158
Aliases (AKA): Clara B Cordova,
Clara Beatriz Navarro
Address History: 6965 Maple Terrace, Hialeah, FL 33014;
420 Chestnut Lane, Fort Lauderdale, FL 33326;
Miami Lakes, FL 33014
Aliases (AKA): Thelma Calvert
Phone Numbers: (305) 822-0829
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: 12931 Sw 20th Street, Hollywood, FL 33027;
4402 E 8th Lane, Hialeah, FL 33013;
Miami, FL 33157;
Miramar, FL 33027;
Palmetto Bay, FL 33157
Aliases (AKA): J Chirino,
Joel Chirino
Address History: 8209 Nw 100th Lane, Fort Lauderdale, FL 33321;
11222 Rosehill Drive, Clermont, FL 34711;
Hialeah, FL 33014;
Tamarac, FL 33321
Aliases (AKA): Marie Fromm,
Mary B Fromm
Address History: 6501 Main Street Apt 101, Hialeah, FL 33014;
6500 Cow Pen Road Ste 204, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Douglas A Cuddy
Relatives & Associates: Douglas Cuddy
Address History: 13001 Sw 15th Court Apt 402, Hollywood, FL 33027;
12455 Stoneway Court, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hialeah, FL 33014;
Miami, FL 33143
Aliases (AKA): Pablo Quesad,
Pablo Quesada,
Silvio Silvio Quesada
Address History: 7651 W 29th Way Apt 101, Hialeah, FL 33018;
6910 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): David D Del Rosario,
David D Delrosario,
David Dle Rosario
Relatives & Associates: Xamira Colunge
Zuleika Colunge
Nury Delgado
David Delrosario
Idelcy Delrosario
Address History: 12455 Stoneway Court, Fort Lauderdale, FL 33330;
2333 Ponce De Leon Boulevard Ste 302, Coral Gables, FL 33134;
Davie, FL 33330;
Hialeah, FL 33014;
Miami, FL 33126
Aliases (AKA): Emilia Ana Iglesias,
Emilia A Iglesias,
Emilia Quesada,
Emilia Quesak
Address History: 10310 Nw 30th Court, Miami, FL 33147;
6955 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Carlos A Lopez
Phone Numbers: (305) 825-4631
Address History: 6945 Maple Terrace, Hialeah, FL 33014
Phone Numbers: (786) 558-4594
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: 11 Ne 206th Terrace, Miami, FL 33179;
6935 Maple Terrace, Hialeah, FL 33014;
West Palm Beach, FL 33407;
Far Rockaway, NY 11691;
Roosevelt, NY 11575
Aliases (AKA): Philip Michel,
Philippe Cham Michel,
Phillips Michelle
Relatives & Associates: Patatricia Charleston
Vivianne Lazarre
Philippe Michael
Carmen Michel
Carmen Michel
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: 8335 Nw 158th Terrace, Hialeah, FL 33016;
7376 Big Cypress Court, Hialeah, FL 33014;
Miami Lakes, FL 33014
Phone Numbers: (305) 825-4244
Address History: 3019 W Grace Street, Richmond, VA 23221;
4810 Upton Northwest Street, Washington, DC 20016;
Coral Gables, FL 33134;
Hialeah, FL 33014;
Miami, FL 33133
Aliases (AKA): Minnie Frankenhoff
Relatives & Associates: Charles Frankenhoff
Charles Frankenhoff
John Frankenhoff
John Frankenhoff
Vivian Frankenhoff
Email Addresses: cfr****@bright.net
Address History: 3939 26th Avenue Ne, Olympia, WA 98506;
6965 Maple Terrace, Hialeah, FL 33014;
Chelsea, MA 02150;
Gaithersburg, MD 20878;
Lacey, WA 98503
Aliases (AKA): C Sweeney,
Charles Sweeney,
Charlie W Sweeney
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: 1812 W County Road 1000 N, Muncie, IN 47303;
3220 Sw 117th Avenue, Davie, FL 33330;
Hialeah, FL 33014
Aliases (AKA): Nicholas Anthony Schillen
Phone Numbers: (954) 693-9542
Address History: 414 Canonero Drive, Fairview, NC 28730;
2811 Southwest Archer Road Apartment R142, Gainesville, FL 32608;
Hialeah, FL 33014;
Asheville, NC 28801;
Weaverville, NC 28787
Aliases (AKA): Celine M Codd
Email Addresses: ric****@yahoo.com
Address History: 2351 Chimney Cottage Circle Ne, Marietta, GA 30066;
6985 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Orlando, FL 32828;
Acworth, GA 30102
Aliases (AKA): Earnest Perry
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