Address History: 16009 Nw 82nd Place, Hialeah, FL 33016;
1360 Po Box, Alpine, CA 91903;
Hollywood, FL 33027;
Miami, FL 33136
Aliases (AKA): Silvia Nones,
Torres Silvia Smith,
Silvia M Smith Torres,
Silvia Smith-Torres,
Sylvia Smith-Torres
Address History: 8475 Menteith Terrace, Hialeah, FL 33016;
6935 Maple Terrace, Hialeah, FL 33014;
Brookeville, MD 20833
Relatives & Associates: Melinda Delavega
Luis Echavarria
Aurora Hechavarria
Carlos Hechavarria
Carmen Hechavarria
Address History: 7190 Port Marnock Drive, Hialeah, FL 33015;
6965 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Niurka Jordon,
Niurka Sanchez
Relatives & Associates: Rosemary Albertini
Jonathan Brito
Adriana Garcia
Barbara Garcia
Blanca Garcia
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: 6915 Maple Terrace, Hialeah, FL 33014;
8880 S Ocean Drive, Jensen Beach, FL 34957;
Jupiter, FL 33458;
Miami, FL 33143;
Miami Beach, FL 33139
Aliases (AKA): R Wasserman,
Richard W Wasserman
Email Addresses: rwa****@aol.com
Address History: 6915 Maple Terrace, Hialeah, FL 33014;
15187 Loch Isle Drive W, Hialeah, FL 33014;
Miramar, FL 33027;
Cambridge, MA 02138
Aliases (AKA): Roger De Jesus Cabrera
Address History: 13001 Sw 15th Court Apt 402, Hollywood, FL 33027;
12455 Stoneway Court, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hialeah, FL 33014;
Miami, FL 33143
Aliases (AKA): Pablo Quesad,
Pablo Quesada,
Silvio Silvio Quesada
Address History: 6935 Maple Terrace, Hialeah, FL 33014;
13920 Lake Placid Court Apt B11, Hialeah, FL 33014
Phone Numbers: (786) 558-4594
Address History: 4003 Kumquat Avenue, Miami, FL 33133;
3700 Massachusetts Avenue Nw # A, Washington, DC 20016;
Hialeah, FL 33014;
Miami Beach, FL 33140;
Miami Lakes, FL 33014
Address History: 6920 Maple Terrace, Hialeah, FL 33014;
7921 Byron Avenue Apt 202, Miami Beach, FL 33141
Aliases (AKA): Agne Padilla Iglesias
Email Addresses: pad****@yahoo.com
Address History: 15404 Sharpecroft Drive, Hialeah, FL 33014;
1032 Nw 121st Way, Coral Springs, FL 33071;
Miami Lakes, FL 33014
Relatives & Associates: Patricia Hazelwood
Jedidia Hazlewood
Richard Hazlewood
Wayne Hazlewood
Wayne Hazlewood
Email Addresses: kha****@aim.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: 6975 Maple Terrace, Hialeah, FL 33014;
6320 Nw 114th Street, Hialeah, FL 33012;
Hollywood, FL 33025;
Miami, FL 33133;
Pembroke Pines, FL 33025
Aliases (AKA): Maria E Gandarillas,
Maria Elena Gandarillas-Quintana,
Maria E Quintana
Relatives & Associates: Maria Aguillon
Iii Boarman
Christine Delahuerta
Lois Devalle
Lourdes Fernandez
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
Phone Numbers: (786) 534-8404
Address History: 152 W 35th Street, Hialeah, FL 33012;
6965 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33174
Aliases (AKA): Mirta J Jordan
Address History: 6915 Maple Terrace, Hialeah, FL 33014;
336 E 13th Street, Hialeah, FL 33010;
Hollywood, FL 33027;
Miami, FL 33175
Address History: 6975 Maple Terrace, Hialeah, FL 33014;
13555 Eagle Ridge Drive Apt 912, Fort Myers, FL 33912;
Miami, FL 33133
Relatives & Associates: Iii Boarman
Maria Gandarillas
Iliana Garcia
Jocelyn Quintana
Jocelyn Quintana
Address History: 6985 Maple Terrace, Hialeah, FL 33014;
197656 10th Street, Hollywood, FL 33029;
Miami, FL 33178;
Pembroke Pines, FL 33029
Aliases (AKA): Jennifer Remior,
Jennifer Remoir
Address History: 6935 Maple Terrace, Hialeah, FL 33014;
1765 W 41st Street Apt 2d, Hialeah, FL 33012;
Onaway, MI 49765;
Vandergrift, PA 15690
Aliases (AKA): Yamindra Chaviano,
Yamindra C Medina
Relatives & Associates: Orisbel Chaviano
Address History: 6930 Maple Terrace, Hialeah, FL 33014;
1424 Ne Miami Place Apt 1402, Miami, FL 33132
Phone Numbers: (305) 458-1708
(305) 828-2220
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: 16102 Emerald Estates Drive Apt 204, Fort Lauderdale, FL 33331;
8891 Sunrise Lakes Boulevard Apt 108, Fort Lauderdale, FL 33322;
Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33157
Aliases (AKA): Juan Urquijo
Email Addresses: ani****@gmail.com
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
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