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: 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: 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: 6930 Maple Terrace, Hialeah, FL 33014;
611 E 46th Street, Hialeah, FL 33013;
Miami, FL 33132;
Miami Lakes, FL 33014
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: 531 Nightingale Avenue, Miami, FL 33166;
768 E 37th Street, Hialeah, FL 33013;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
North Miami, FL 33161
Aliases (AKA): Carlos R Llopis,
Carlos M Mojica Llopis,
Carlos Llopiz
Address History: 6975 Maple Terrace, Hialeah, FL 33014;
6320 Nw 114th Street, Hialeah, FL 33012;
Miami, FL 33172
Aliases (AKA): J Quintana
Relatives & Associates: Iii Boarman
Maria Gandarillas
Iliana Garcia
Jocelyn Quintana
Jocelyn Quintana
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: 12455 Stoneway Court, Fort Lauderdale, FL 33330;
201 Alhambra Circle Ste 1205, Coral Gables, FL 33134;
Davie, FL 33330;
Hialeah, FL 33014;
Miami, FL 33179
Phone Numbers: (786) 558-4594
Address History: 4024 Rocks Point Place, Riviera Beach, FL 33407;
6935 Maple Terrace, Hialeah, FL 33014
Relatives & Associates: Patatricia Charleston
Vivianne Lazarre
Vivian Michael
Patricia Michel
Patricia Michel
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
Aliases (AKA): Leonardo F Rosquete
Address History: 16102 Emerald Estates Drive Apt 204, Fort Lauderdale, FL 33331;
9 Olmstead Place, Norwalk, CT 06855;
Hialeah, FL 33014;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Raul Jaras,
Anif Rita Pelaez,
Anif R Urquijo,
Anif Urquijo,
Anif Rita Urquijo
Email Addresses: ani****@gmail.com,
urq****@bellsouth.net
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: 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: 10256 Vestal Manor, Coral Springs, FL 33071;
6955 Maple Terrace, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): M Berman,
Marc S Berman,
Mark Berman
Address History: 2198 Ne 181st Street, Miami, FL 33162;
6945 Maple Terrace, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami Lakes, FL 33014;
Miami Shores, FL 33138
Aliases (AKA): Allison Ruiz
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: 21319 Trumpet Drive Unit 204, Newhall, CA 91321;
8550 Cedar Street, Bellflower, CA 90706;
Long Beach, CA 90803;
Hialeah, FL 33014
Aliases (AKA): P Bowen,
Paty Bowen
Address History: 1812 W County Road 1000 N, Muncie, IN 47303;
3220 Sw 117th Avenue, Davie, FL 33330;
Hialeah, FL 33014
Aliases (AKA): Nicholas Anthony Schillen
Phone Numbers: (954) 693-9542
Address History: 345 Vinings Vintage Circle, Mableton, GA 30126;
6930 Maple Terrace, Hialeah, FL 33014;
Jacksonville, FL 32224;
Atlanta, GA 30331;
Austell, GA 30168
Aliases (AKA): Richard K Hazlewood,
Richard Kurtley Hazlewood
Relatives & Associates: Hazlewood Hazelwood
Patricia Hazelwood
Alison Hazlewood
Jedidia Hazlewood
Sera Hazlewood
Email Addresses: apr****@hotmail.com,
mrf****@yahoo.com,
ne1****@yahoo.com,
one****@yahoo.com
Address History: 1205 Lair Avenue, Metairie, LA 70003;
6955 Maple Terrace, Hialeah, FL 33014;
Miami, FL 33196;
Gretna, LA 70056
Email Addresses: hil****@yahoo.com
Address History: 524 Beechwood Lane, Painesville, OH 44077;
6925 Maple Terrace, Hialeah, FL 33014;
Mentor, OH 44060
Aliases (AKA): Kimberly A Russo
Relatives & Associates: Christophe Bush
Zachary Russo
Ashley Zuchelli
Charles Zuchelli
Christina Zuchelli
Email Addresses: gaz****@aol.com,
kzu****@aol.com,
kzu****@yahoo.com
Address History: 3100 Monument Avenue, Richmond, VA 23221;
642 Velarde Avenue, Coral Gables, FL 33134;
Hialeah, FL 33014;
Miami, FL 33133;
Quincy, IL 62305
Aliases (AKA): Charles Franken,
Charles Frankenhoff Frankenhoff,
Charles A Frankenhoff,
Charles Frankenhoff Iii,
Charles Frankenhoff Jr
Relatives & Associates: Charles Frankenhoff
John Frankenhoff
John Frankenhoff
Minnie Frankenhoff
Vivian Frankenhoff
Email Addresses: caf****@aya.yale.edu,
cha****@gmail.com,
che****@gmail.com,
dbv****@gmail.com,
jes****@gmail.com
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