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: 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
Address History: 12455 Stoneway Court, Fort Lauderdale, FL 33330;
201 Alhambra Circle Ste 1205, Coral Gables, FL 33134;
Davie, FL 33330;
Hialeah, FL 33014;
Miami, FL 33179
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: 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: 6975 Maple Terrace, Hialeah, FL 33014
Address History: 132 Ne 26th Drive, Homestead, FL 33033;
19325 Sw 79th Court, Cutler Bay, FL 33157;
Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33177
Aliases (AKA): Armando Arnazdo Castillo,
Armando Castillo
Relatives & Associates: Ivonne Castello
Tomas Castilli
Frann Castillo
Maria Castillo
Matthew Castillo
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: 2242 River Ridge Road, Deland, FL 32720;
8224 Nw 14th Street, Doral, FL 33126;
Fort Lauderdale, FL 33332;
Hialeah, FL 33014;
Hollywood, FL 33029
Aliases (AKA): Kathy T Butler
Email Addresses: kat****@alta-graphics.com
Aliases (AKA): Emilia Gonzales,
Amilia Gonzalez,
Emilia Gonzalez
Phone Numbers: (305) 279-0827
Address History: 721 W Socrum Loop Road, Lakeland, FL 33809;
731 Bird Road, Coral Gables, FL 33146;
Fort Lauderdale, FL 33323;
Hialeah, FL 33014;
Hollywood, FL 33026
Aliases (AKA): Gail Larkey
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: 7000 Nw 186th Street Apt 222, Hialeah, FL 33015;
6935 Maple Terrace, Hialeah, FL 33014;
Port Saint Lucie, FL 34984
Phone Numbers: (863) 452-1457
Address History: 1032 Nw 121st Way, Coral Springs, FL 33071;
1100 Lee Wagener Boulevard Ste 312, Fort Lauderdale, FL 33315;
Hialeah, FL 33016;
Hollywood, FL 33020;
Austell, GA 30168
Aliases (AKA): Wayne Hazelwood,
Wayne Hazlewood
Relatives & Associates: Hazlewood Hazelwood
Patricia Hazelwood
Alison Hazlewood
Jedidia Hazlewood
Patrica Hazlewood
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: 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: 6965 Maple Terrace, Hialeah, FL 33014;
7240 Jacaranda Lane, Hialeah, FL 33014;
Islamorada, FL 33036
Email Addresses: ese****@bellsouth.net
Phone Numbers: (305) 825-4244
Address History: 6925 Maple Terrace, Hialeah, FL 33014;
817 Lisbon Street, Coral Gables, FL 33134;
Cutler Bay, FL 33189;
Miami, FL 33189;
Miami Lakes, FL 33014
Aliases (AKA): Raul R Llerena
Address History: 7215 S Prestwick Place, Hialeah, FL 33014;
312 Bald Cypress Avenue, Clewiston, FL 33440;
Labelle, FL 33935;
Miami Gardens, FL 33055;
Miami Lakes, FL 33014
Aliases (AKA): Michelle Dashtaki,
Michelle J Leon
Email Addresses: mch****@hotmail.com,
mda****@aol.com,
mda****@aol.com
Address History: 42752 Littlehales Terrace, Ashburn, VA 20148;
835 D Avenue Apt 2, Coronado, CA 92118;
San Diego, CA 92128;
Fleming Island, FL 32003;
Hialeah, FL 33014
Aliases (AKA): Cyndi Huntington,
Cynthia Huntington,
Cynthia Dawn Perry,
Cynthia D Perry
Relatives & Associates: Traci Bartie
Preston Huntington
Robert Huntington
Robert Huntington
Ernest Perry
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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