Address History: 4372 Gumbo Limbo Drive, Orlando, FL 32822;
6910 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Vanessa M Valor
Email Addresses: mar****@hotmail.com
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: 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: 4631 W 10th Avenue, Hialeah, FL 33012;
6965 Maple Terrace, Hialeah, FL 33014;
Miami Beach, FL 33141
Phone Numbers: (305) 829-7772
Address History: 6945 Maple Terrace, Hialeah, FL 33014;
6386 W 22nd Lane, Hialeah, FL 33016;
Miami, FL 33144;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Oscar W Ruiz
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: 3025 Sw 141st Avenue, Hollywood, FL 33027;
6925 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33144;
Miramar, FL 33027;
West Miami, FL 33144
Aliases (AKA): John A Mijares
Relatives & Associates: Anaeli Guerrero
Anthony Mijares
Anthony Mijares
Christopher Mijares
Kelly Mijares
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: 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: 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: 20111 Red Run Drive, Hialeah, FL 33015;
14730 Dade Pine Avenue, Hialeah, FL 33014;
Orlando, FL 32867
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: 7200 Fairway Drive Apt H4, Hialeah, FL 33014;
7230 Gleneagle Drive, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 6935 Maple Terrace, Hialeah, FL 33014
Address History: 234 Se 6th Terrace, Cape Coral, FL 33990;
751 E 56th Street, Hialeah, FL 33013;
Miami, FL 33167
Aliases (AKA): M E Rodriguez,
Marleene E Rodriguez,
Marlen Eliza Rodriguez,
Marlene E Rodriguez
Email Addresses: des****@aol.com,
igo****@hotmail.com,
jr0****@bellsouth.net,
lul****@yahoo.com,
may****@hotmail.com
Address History: 3830 Parkside Drive, Valrico, FL 33594;
6925 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33166;
Thonotosassa, FL 33592
Aliases (AKA): D Worthy
Email Addresses: lis****@aol.com
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: 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: 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: 13 Stewart Avenue, Newburgh, NY 12550;
6930 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Lithonia, GA 30058;
Honeoye Falls, NY 14472
Email Addresses: fge****@aol.com,
fge****@aol.com
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: 213 Po Box, Isabela, PR 00662;
6920 Maple Terrace, Hialeah, FL 33014
Address History: 24 Rockland Place, Decatur, GA 30030;
49 Majorca Avenue, Coral Gables, FL 33134;
Hialeah, FL 33014;
Lehigh Acres, FL 33974;
Miami, FL 33134
Aliases (AKA): L Garcia,
Lizzette Carolina Garcia
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