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: 6925 Maple Terrace, Hialeah, FL 33014;
6925 Maple Terrace, Miami Lakes, FL 33014;
Seffner, FL 33583;
Valrico, FL 33596
Aliases (AKA): D Y Worthy
Address History: 6985 Maple Terrace, Hialeah, FL 33014
Phone Numbers: (305) 297-5388
Address History: 3091 Sw 192nd Avenue, Hollywood, FL 33029;
502 E 19th Street, Hialeah, FL 33013;
Miami, FL 33184;
Miami Lakes, FL 33014;
Miramar, FL 33029
Relatives & Associates: Ana Becerra
Lilian Cruz
Alexander Hernandez
Altagracia Hernandez
Carmen Hernandez
Address History: 6700 Sw 106th Place, Miami, FL 33173;
6945 Maple Terrace, Hialeah, FL 33014;
Miami Beach, FL 33139;
Naples, FL 34105;
Kalispell, MT 59901
Aliases (AKA): Eric Michael Ruiz
Email Addresses: 123****@bellsouth.com,
eri****@bellsouth.net,
her****@hotmail.com,
nes****@yahoo.com
Address History: 13511 Ne 21st Court, Miami, FL 33181;
1468 Satsuma Street, Clearwater, FL 33756;
Hialeah, FL 33014;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Aliases (AKA): Ela M Carrasco,
E L Gorwky,
Ela M Gorwky,
Ela Maria Gorwky,
Ella Gorwky
Email Addresses: ego****@aol.com,
ela****@pepsi.com
Address History: 6975 Maple Terrace, Hialeah, FL 33014;
218 Villa Circle, Boynton Beach, FL 33435;
Miami, FL 33133;
La Plata, MD 20646
Aliases (AKA): Jose Quintana,
Joseph Quintana
Relatives & Associates: Maria Gandarillas
Iliana Garcia
Jocelyn Quintana
Jocelyn Quintana
Jose Quintana
Address History: 2656 Sw 14th Court, Deerfield Beach, FL 33442;
6920 Maple Terrace, Hialeah, FL 33014;
Hollywood, FL 33020;
Miami, FL 33161;
Miami Beach, FL 33139
Aliases (AKA): V Llopis,
Valerie G Llopis
Address History: 5773 Sw 49th Street, Miami, FL 33155;
6965 Maple Terrace, Hialeah, FL 33014;
Miami Beach, FL 33139;
North Bay Village, FL 33141
Aliases (AKA): Daniel Martin Donald,
Daniel M Mc,
Daniel Mc Donald,
Daniel M Mcdonald,
Daniel M Mcdonnel
Email Addresses: cod****@earthlink.com
Address History: 6930 Maple Terrace, Hialeah, FL 33014;
1132 E 4th Avenue, Hialeah, FL 33010;
Miami, FL 33132
Aliases (AKA): Idys Angel
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: 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: 7200 Fairway Drive Apt H4, Hialeah, FL 33014;
7230 Gleneagle Drive, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 531 Nightingale Avenue, Miami, FL 33166;
768 E 37th Street, Hialeah, FL 33013;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
North Miami, FL 33161
Aliases (AKA): Carlos R Llopis,
Carlos M Mojica Llopis,
Carlos Llopiz
Address History: 16102 Emerald Estates Drive Apt 204, Fort Lauderdale, FL 33331;
9 Olmstead Place, Norwalk, CT 06855;
Hialeah, FL 33014;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Raul Jaras,
Anif Rita Pelaez,
Anif R Urquijo,
Anif Urquijo,
Anif Rita Urquijo
Email Addresses: ani****@gmail.com,
urq****@bellsouth.net
Aliases (AKA): Emilia Gonzales,
Amilia Gonzalez,
Emilia Gonzalez
Phone Numbers: (305) 279-0827
Address History: 6925 Maple Terrace, Hialeah, FL 33014
Phone Numbers: (305) 826-4196
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: 117 W 51st Street, Bayonne, NJ 07002;
6930 Maple Terrace, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami Lakes, FL 33014;
Jersey City, NJ 07302
Aliases (AKA): Linda Bavosa,
Linda Bavosa Bavosa,
Linda M Bavosa Yarosh,
Linda M Bavosayarosh,
Linda Bavosa Yarosh
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
Address History: 345 Vinings Vintage Circle, Mableton, GA 30126;
6930 Maple Terrace, Hialeah, FL 33014;
Jacksonville, FL 32224;
Atlanta, GA 30331;
Austell, GA 30168
Aliases (AKA): Richard K Hazlewood,
Richard Kurtley Hazlewood
Relatives & Associates: Hazlewood Hazelwood
Patricia Hazelwood
Alison Hazlewood
Jedidia Hazlewood
Sera Hazlewood
Email Addresses: apr****@hotmail.com,
mrf****@yahoo.com,
ne1****@yahoo.com,
one****@yahoo.com
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