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
Address History: 6985 Maple Terrace, Hialeah, FL 33014;
980 W 53rd Street, Hialeah, FL 33012;
Miami, FL 33178;
Miami Lakes, FL 33014
Aliases (AKA): Emilio J Remior
Address History: 6920 Maple Terrace, Hialeah, FL 33014;
13760 Sw 276th Street, Homestead, FL 33032;
Miami Beach, FL 33154
Phone Numbers: (646) 649-3553
Address History: 6975 Maple Terrace, Hialeah, FL 33014
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: 6955 Maple Terrace, Hialeah, FL 33014;
805 East 3rd Avenue Apartment 2, Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33172;
Miami Lakes, FL 33014
Aliases (AKA): Maria D Tapia
Address History: 4775 Collins Avenue Apt 1601, Miami Beach, FL 33140;
16221 Aberdeen Way, Hialeah, FL 33014;
Miami, FL 33126
Aliases (AKA): Julio A Robaine
Address History: 12455 Stoneway Court, Fort Lauderdale, FL 33330;
2333 Ponce De Leon Boulevard Ste 302, Coral Gables, FL 33134;
Davie, FL 33330;
Hialeah, FL 33014;
Miami, FL 33126
Aliases (AKA): Emilia Ana Iglesias,
Emilia A Iglesias,
Emilia Quesada,
Emilia Quesak
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: 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: 6910 Maple Terrace, Hialeah, FL 33014;
8231 Nw 170th Terrace, Hialeah, FL 33015;
Miami, FL 33157;
Palmetto Bay, FL 33157
Address History: 12838 Vista Pine Circle, Fort Myers, FL 33913;
1152 Po Box, Estero, FL 33929;
Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33133
Aliases (AKA): Lorenzo S Mcafee
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: 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: 6915 Maple Terrace, Hialeah, FL 33014;
8880 S Ocean Drive, Jensen Beach, FL 34957;
Jupiter, FL 33458;
Key West, FL 33040;
Miami, FL 33181
Aliases (AKA): Dolly Wasserman,
Dolly Hester Wasserman
Phone Numbers: (305) 562-9935
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
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: 10752 Sw 141st Lane, Miami, FL 33176;
22287 Sw 103rd Avenue, Cutler Bay, FL 33190;
Hialeah, FL 33014;
Hollywood, FL 33027;
Homestead, FL 33033
Aliases (AKA): Yolanda Castill,
Y Castillo,
Yolanda Castillo,
Yolando Castillo,
Yolanda Fernandez
Relatives & Associates: Sergio Borroto
Armando Castillo
Maria Castillo
Matthew Castillo
Nicholas Castillo
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: 260 Nw 86th Street, Miami, FL 33150;
260 Nw 86th Street, El Portal, FL 33150;
Hialeah, FL 33014;
North Miami Beach, FL 33160
Aliases (AKA): F H Bowen,
Forrest H Bowen,
Forrest Bowen,
Forrest Hbowen
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: 23807 Mountain Meadows Drive, Lawrenceburg, IN 47025;
6935 Maple Terrace, Hialeah, FL 33014;
Brookville, IN 47012;
Cincinnati, OH 45205;
Harrison, OH 45030
Aliases (AKA): Charles Sebastian
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