Address History: 3341 Nw 65th Street, Fort Lauderdale, FL 33309;
142 Alta Vista Court, Davenport, FL 33837;
Haines City, FL 33844;
Hialeah, FL 33014;
Hollywood, FL 33023
Aliases (AKA): Lisette C Carreras,
Lisette Carreras Carreras Hernan,
Lisette Carreras-Hernan,
Lisette Carreras Carreras-Hernandez,
Lisette Carreras Hernandez
Relatives & Associates: Lissette Amaya
Lissette Carmen Rodriguez
Diana Diaz
Meagan Hernandez
Solcire Hernandez
Email Addresses: lis****@yahoo.com,
lis****@yahoo.com
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: 731 Bird Road, Miami, FL 33146;
731 Bird Road, Coral Gables, FL 33146;
Hialeah, FL 33014
Aliases (AKA): John Earley Larkey,
John Early Larkey
Phone Numbers: (305) 445-8597
Address History: 5851 Nw 197th Terrace, Hialeah, FL 33015;
13933 Alamanda Avenue, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Miriam Berman
Phone Numbers: (305) 819-2705
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: 6935 Maple Terrace, Hialeah, FL 33014;
15760 Bull Run Road, Hialeah, FL 33014;
Hollywood, FL 33019;
Charlotte, NC 28217;
Matthews, NC 28106
Aliases (AKA): Leonard Villalobo,
Leonardo Villalobo,
Leonardo Villalobos
Relatives & Associates: Irene Alvarez
Roxana Hernandez
H Villalobo
Cristina Villalobos
Dulce Villalobos
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: 6910 Maple Terrace, Hialeah, FL 33014;
901 E 10th Place, Hialeah, FL 33010;
Hollywood, FL 33023;
Miami Gardens, FL 33055;
Miramar, FL 33023
Aliases (AKA): Rosibel Amortegui,
Rosibell Amortegui
Email Addresses: bra****@earthlink.com,
ram****@tds.net,
ros****@gmail.com,
ros****@aol.com,
ros****@blackplanet.com
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: 2555 Ingleton Avenue, Carlsbad, CA 92009;
3154 Manistee Drive, Costa Mesa, CA 92626;
Encinitas, CA 92024;
Huntington Beach, CA 92647;
Lake Elsinore, CA 92530
Aliases (AKA): M Bevington,
Marcos Bevington,
Mark Gordon Bevington
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: 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: 139 S Willow Brook Drive, Asheville, NC 28806;
3461 Sw 2nd Avenue Apt 346, Gainesville, FL 32607;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Fairview, NC 28730
Aliases (AKA): Iii Trent Codd,
R T Codd,
R Trent Codd,
Trent R Codd,
Richard T Codd Rd
Email Addresses: rai****@ioa.com
Address History: 1030 N State Street Apt 10b, Chicago, IL 60610;
4043 Tilden Avenue, Culver City, CA 90232;
Sherman Oaks, CA 91403;
Boca Raton, FL 33431;
Hialeah, FL 33014
Aliases (AKA): R Damon,
Randy Damon
Address History: 5228 Hoagland Avenue, Fort Wayne, IN 46807;
655 Northwest 89th Avenue, Fort Lauderdale, FL 33324;
Hialeah, FL 33014;
Brownstown, IN 47220;
Columbus, IN 47201
Aliases (AKA): Nancy Greathouse
Relatives & Associates: Neva Baker
James Greathouse
Marguerite Greathouse
Alana Konger
Grover Patrick
Address History: 433 Po Box, Ponderay, ID 83852;
1106 Sevier Avenue, Menlo Park, CA 94025;
Mountain View, CA 94041;
Rohnert Park, CA 94928;
Sunnyvale, CA 94087
Aliases (AKA): Fran French,
Fran K French,
Frances K French,
Fran K Sweeney,
Frances Sweeney
Relatives & Associates: Dawnstar Enright
Charles French
Angela Sweeney
Charlie Sweeney
Francis Sweeney
Address History: 23050 Toone Road, Elkmont, AL 35620;
6910 Maple Terrace, Hialeah, FL 33014;
Anderson, IN 46012;
Bristol, TN 37620
Aliases (AKA): James E Forehand
Email Addresses: jfo****@earthlink.net
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
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