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: 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: 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: 6925 Maple Terrace, Hialeah, FL 33014
Phone Numbers: (305) 826-4196
Address History: 20111 Red Run Drive, Hialeah, FL 33015;
312 Bald Cypress Avenue, Clewiston, FL 33440;
Labelle, FL 33935;
Miami, FL 33147;
Orlando, FL 32867
Aliases (AKA): K Dashtaki,
Kelly Mobarakeh Dashtaki,
Khosrow M Dashtaki,
K Dashtaki Leon,
K Dashtaki-Leon
Relatives & Associates: Ardesmir Dashtaki
Dan Dashtaki
Michelle Dashtaki
Shirin Dashtaki
Sue Dashtaki
Email Addresses: das****@yahoo.com
Address History: 7533 W Treasure Drive, Miami Beach, FL 33141;
13845 Lake Success Place, Hialeah, FL 33014;
Miami Lakes, FL 33014;
North Bay Village, FL 33141
Relatives & Associates: Daniel Mcdonald
Bernardo Navarro
Alina Sedano
Ernesto Sedano
Gregorio Sedano
Address History: 6910 Maple Terrace, Hialeah, FL 33014;
8231 Nw 170th Terrace, Hialeah, FL 33015;
Miami, FL 33157;
Palmetto Bay, FL 33157
Address History: 6930 Maple Terrace, Hialeah, FL 33014;
611 E 46th Street, Hialeah, FL 33013;
Miami Lakes, FL 33014
Aliases (AKA): Elisa Martin Angel
Email Addresses: bor****@aol.com,
bor****@comcast.net,
ean****@yahoo.com
Address History: 11 Ne 206th Terrace, Miami, FL 33179;
6935 Maple Terrace, Hialeah, FL 33014;
West Palm Beach, FL 33407;
Far Rockaway, NY 11691;
Roosevelt, NY 11575
Aliases (AKA): Philip Michel,
Philippe Cham Michel,
Phillips Michelle
Relatives & Associates: Patatricia Charleston
Vivianne Lazarre
Philippe Michael
Carmen Michel
Carmen Michel
Address History: 6955 Maple Terrace, Hialeah, FL 33014;
904 E 43rd Street, Hialeah, FL 33013;
Miami, FL 33176
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): Paul Joseph Gorwky
Email Addresses: bri****@classicnet.net,
ego****@aol.com
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: 6501 Main Street Apartment 101, Hialeah, FL 33014;
6500 Cow Pen Road Suite 204, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Douglas Augustine Cuddy
Relatives & Associates: Douglas Cuddy
Email Addresses: dcu****@cox.net,
dou****@yahoo.com
Address History: 17254 Nw 74th Avenue, Hialeah, FL 33015;
10456 Canterbury Court, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026;
Miami, FL 33143
Aliases (AKA): Jackie Alvarez,
Jaclyn Alvarez,
Jacqueline Alvarez,
Jackie Alverez,
Jacque Carrasco
Relatives & Associates: Christopher Alvarez
Damasis Alvarez
Desiree Alvarez
Doris Alvarez
Edith Alvarez
Address History: 2656 Sw 14th Court, Deerfield Beach, FL 33442;
4541 Treehouse Lane Apt G, Fort Lauderdale, FL 33319;
Hialeah, FL 33013;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Brian Carlos Llopis
Address History: 12317 Nw 11th Street, Hollywood, FL 33026;
6935 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33155;
Pembroke Pines, FL 33026
Phone Numbers: (786) 558-4594
Phone Numbers: (305) 819-2705
Address History: 6132 Nw 181st Terrace Circle W, Hialeah, FL 33015;
6955 Maple Terrace, Hialeah, FL 33014
Aliases (AKA): Maria E Diaz
Relatives & Associates: Leticia Alvarez
Gleinter Anton-Fernandez
Juan Diaz
Marylin Fernanadez
Ernesto Fernandez
Address History: 6965 Maple Terrace, Hialeah, FL 33014;
420 Chestnut Lane, Fort Lauderdale, FL 33326;
Miami Lakes, FL 33014
Aliases (AKA): Thelma Calvert
Phone Numbers: (305) 822-0829
Address History: 10 Jeremiah Drive Apt 301, Zelienople, PA 16063;
13347 Windago Court, Victorville, CA 92394;
Hialeah, FL 33014;
Cleveland, OH 44101;
Bentleyville, PA 15314
Aliases (AKA): Vincent Beddick
Email Addresses: bed****@yahoo.com,
bed****@hotmail.com,
big****@yahoo.com,
chi****@gmail.com,
chi****@ymail.com
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
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