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: 2620 Sw 156th Place, Miami, FL 33185;
336 E 13th Street, Hialeah, FL 33010;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Lilyette C Borrazas,
Lilyette Caridad Borrazas,
Lilyette C Bravo
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: 15180 Sw 60th Terrace, Miami, FL 33193;
6433 Lemon Tree Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 6910 Maple Terrace, Hialeah, FL 33014
Address History: 12931 Sw 20th Street, Hollywood, FL 33027;
4402 E 8th Lane, Hialeah, FL 33013;
Miami, FL 33157;
Miramar, FL 33027;
Palmetto Bay, FL 33157
Aliases (AKA): J Chirino,
Joel Chirino
Phone Numbers: (786) 534-8404
Address History: 1401 Sw 128th Terrace Apt 408, Hollywood, FL 33027;
10256 Vestal Manor, Coral Springs, FL 33071;
Hialeah, FL 33014;
Lakeland, FL 33801;
Miami, FL 33162
Aliases (AKA): M Berman,
Marc S Berman,
Mark Berman
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: 5240 Sailwind Circle, Orlando, FL 32810;
253 Springs Colony Circle Apt 191, Altamonte Springs, FL 32714;
Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33129
Aliases (AKA): Bibi G Davidson,
Bibiana Gata Davidson,
Mario J Davidson,
Bibiana G Gata
Email Addresses: bib****@cs.com,
bib****@aol.com,
bib****@prodigy.net,
bib****@usa.net,
bib****@aol.com
Address History: 525 Fern Avenue, Tavares, FL 32778;
2750 David Walker Drive Apt 4151, Eustis, FL 32726;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Coppell, TX 75019
Aliases (AKA): Il Buigas,
Ileanne Ileanne Buigas,
Lopez Ileanne Buigas,
Ileanne Buigas Lopez,
Ileanne Buigas-Lopez
Address History: 9390 W Flagler Street Apt 220, Miami, FL 33174;
6965 Maple Terrace, Hialeah, FL 33014;
Miami Beach, FL 33141
Aliases (AKA): Hector Djordan,
Hector D Jordan
Phone Numbers: (305) 829-7772
Address History: 20111 Red Run Drive, Hialeah, FL 33015;
14730 Dade Pine Avenue, Hialeah, FL 33014;
Orlando, FL 32867
Address History: 13446 White Plains Street, Spring Hill, FL 34609;
1570 Northwest 128th Drive Apartment 210, Fort Lauderdale, FL 33323;
Hialeah, FL 33013;
Hollywood, FL 33026;
Homestead, FL 33030
Aliases (AKA): Jocelyn Quincana
Email Addresses: lqu****@hotmail.com
Address History: 5535 W 14th Avenue, Hialeah, FL 33012;
6945 Maple Terrace # 14g, Hialeah, FL 33014;
Miami, FL 33162;
Miami Beach, FL 33139;
North Miami Beach, FL 33162
Phone Numbers: (305) 825-2528
Address History: 6925 Maple Terrace, Hialeah, FL 33014;
817 Lisbon Street, Coral Gables, FL 33134;
Miami, FL 33134
Phone Numbers: (305) 826-4196
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
Relatives & Associates: Linda Bergin
Arthur Berman
Kevin Berman
Marc Berman
Marc Berman
Address History: 414 Canonero Drive, Fairview, NC 28730;
2811 Southwest Archer Road Apartment R142, Gainesville, FL 32608;
Hialeah, FL 33014;
Asheville, NC 28801;
Weaverville, NC 28787
Aliases (AKA): Celine M Codd
Email Addresses: ric****@yahoo.com
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: 8555 76th Street, Woodhaven, NY 11421;
527 E 15th Street, Hialeah, FL 33010;
Miami, FL 33125;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Aliases (AKA): Marielos D Arana,
Marielos Arana,
Mario J Arana
Email Addresses: dia****@yahoo.com,
mar****@bellsouth.net
Address History: 414 Canonero Drive, Fairview, NC 28730;
2811 Sw Archer Road Apt R142, Gainesville, FL 32608;
Hialeah, FL 33014;
Urbana, IL 61801;
Asheville, NC 28801
Aliases (AKA): Richard T Codd,
Rtrent Trent Codd,
Trent R Codd,
Mary L Kitner,
Codd Richard Tr
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: 3019 W Grace Street, Richmond, VA 23221;
4810 Upton Northwest Street, Washington, DC 20016;
Coral Gables, FL 33134;
Hialeah, FL 33014;
Miami, FL 33133
Aliases (AKA): Minnie Frankenhoff
Relatives & Associates: Charles Frankenhoff
Charles Frankenhoff
John Frankenhoff
John Frankenhoff
Vivian Frankenhoff
Email Addresses: cfr****@bright.net
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