Address History: 7480 Miami Lakes Drive Apt G109, Hialeah, FL 33014;
2750 David Walker Drive Apt 4151, Eustis, FL 32726;
Hollywood, FL 33027;
Tavares, FL 32778;
Coppell, TX 75019
Aliases (AKA): Ibrahim Jose Buigas,
Ibrahim Jose Buigas Senior
Relatives & Associates: George Buigas
Maria Buigas
Raquel Buigas
Ileanne Buigas-Lopez
Rachel Buigas-Lopez
Address History: 16329 Nw 84th Avenue, Hialeah, FL 33016;
6930 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33190;
Miami Lakes, FL 33014
Aliases (AKA): Pedro R Palaez
Phone Numbers: (305) 445-8597
Address History: 6311 Hutchinson Road, Hialeah, FL 33014;
6945 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Brian Alexander Ruiz
Email Addresses: 123****@bellsouth.com
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: 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: 8358 Lookout Pointe Drive, Windermere, FL 34786;
118 Menores Avenue Apt 6, Coral Gables, FL 33134;
Hialeah, FL 33014;
Kissimmee, FL 34747;
Miami, FL 33134
Aliases (AKA): Wilfredo Hilarion Fernandez,
Wilfredo Fernandez,
Willie Fernandez
Relatives & Associates: Martha Benitez
Claudia Fernandez
Gustavo Fernandez
Gustavo Fernandez
Henry Fernandez
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
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: 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: 126186 Po Box, Hialeah, FL 33012;
6945 Maple Terrace, Hialeah, FL 33014;
Jacksonville, FL 32211;
Tampa, FL 33614
Aliases (AKA): Ramona Rodriguez
Relatives & Associates: Yolanda Roche
Arsenio Rodriguez
Brenda Rodriguez
Julio Rodriguez
Noslen Rodriguez
Address History: 6945 Maple Terrace, Hialeah, FL 33014
Address History: 6925 Maple Terrace, Hialeah, FL 33014
Phone Numbers: (305) 826-4196
Address History: 10985 Neptune Drive, Hollywood, FL 33026;
13933 Alamanda Avenue, Hialeah, FL 33014;
Pembroke Pines, FL 33027;
Spokane, WA 99205
Aliases (AKA): Samantha Aleman,
Samantha J Berman,
Samantha Jade Berman
Email Addresses: coa****@aol.com,
sam****@aol.com
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: 6930 Maple Terrace, Hialeah, FL 33014;
611 E 46th Street, Hialeah, FL 33013;
Miami, FL 33132;
Miami Lakes, FL 33014
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
Address History: 4425 Sw 160th Avenue Apt 206, Hollywood, FL 33027;
6510 Main Street Apt 111, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Pembroke Pines, FL 33027
Phone Numbers: (786) 344-0459
Address History: 6985 Maple Terrace, Hialeah, FL 33014;
980 W 53rd Street, Hialeah, FL 33012;
Miami, FL 33178;
Miami Lakes, FL 33014
Aliases (AKA): Emilio J Remior
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: 523 Miami Avenue, Barberton, OH 44203;
336 East 13th Street, Hialeah, FL 33010;
Hollywood, FL 33027;
Miami, FL 33175;
Norton, OH 44203
Aliases (AKA): Charlott I Lucas,
Charlotte I Lucas
Email Addresses: cst****@hotmail.com
Address History: 2917 Mcgavock Pike, Nashville, TN 37214;
6955 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33162
Aliases (AKA): Ramon Calderon Llera,
Thomas F Llera,
Tomas F Llera
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: 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: 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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