Address History: 8328 Dundee Terrace, Hialeah, FL 33016;
7200 Fairway Drive Apt H5, Hialeah, FL 33014;
Miami Lakes, FL 33016
Aliases (AKA): Deyvi Pedroso Gonzalez,
Deyvi Pedroso,
Gonzalez Deyvi Pedroso
Phone Numbers: (305) 364-6565
Email Addresses: dey****@aol.com
Address History: 8328 Dundee Terrace, Hialeah, FL 33016
Address History: 8328 Dundee Terrace, Hialeah, FL 33016;
8356 Dundee Terrace, Hialeah, FL 33016;
Miami Lakes, FL 33016
Aliases (AKA): Jorge Guerra
Address History: 8328 Dundee Terrace, Hialeah, FL 33016;
574 E 63rd Street, Hialeah, FL 33013;
Jacksonville, FL 32256;
Miami, FL 33152;
Miami Gardens, FL 33055
Aliases (AKA): Jane Maria Allen,
Jane Allen,
Jane Juanamaria Extramil,
Jane Extramil,
Jeannette Maria Extramil
Email Addresses: abe****@aol.com,
dod****@sccoast.net,
jan****@pazaviation.com,
jan****@yahoo.com,
jan****@bellsouth.net
Address History: 8328 Dundee Terrace, Hialeah, FL 33016
Address History: 8956 Nw 171st Street, Hialeah, FL 33018;
8328 Dundee Terrace, Hialeah, FL 33016;
Miami Lakes, FL 33016
Aliases (AKA): Jeannette Santabarbara
Relatives & Associates: Jane Allen
Lourdes Barbara
Bensto Extramil
Florentina Extramil
Irene Extramil
Phone Numbers: (305) 815-4292
Email Addresses: abe****@aol.com
Address History: 6561 W 12th Court, Hialeah, FL 33012;
6955 Northwest 186st, Hialeah, FL 33018;
Miami Lakes, FL 33016;
Opa Locka, FL 33054
Relatives & Associates: Jane Allen
Bensto Extramil
Jeannette Extramil
Email Addresses: jex****@gmail.com
Address History: 8956 Nw 171st Street, Hialeah, FL 33018;
8328 Dundee Terrace, Hialeah, FL 33016;
Miami Lakes, FL 33018
Aliases (AKA): Adrian Santabarbara,
Adrian E Santabarbara
Address History: 10810 Sw 72nd Street Apt 163, Miami, FL 33173;
8328 Dundee Terrace, Hialeah, FL 33016;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Alejandra Maria Albuerne,
Alejandra Albuerne,
Alejandra M Albuerne,
Alex Albuerne
Relatives & Associates: Maria Albuerne
Email Addresses: aal****@cswm.com,
ale****@lbefirm.com
Address History: 1328 Wiley Street Apt 316, Hollywood, FL 33019;
14705 Balgowan Road Apt 203, Hialeah, FL 33016;
Miami, FL 33180;
Miami Beach, FL 33139;
New Brunswick, NJ 08901
Aliases (AKA): Wassim Hatoom,
Wassim Natouum
Email Addresses: pri****@aol.com,
rya****@hotmail.com,
tob****@aol.com,
wha****@msn.com
Address History: 3163 Ne 166th Street, North Miami Beach, FL 33160;
14861 Dunbarton Place, Hialeah, FL 33016
Aliases (AKA): V Moya,
Viviana D Moya,
Vivian Moyaq
Address History: 2999 Mallory Circle Apt 9307, Kissimmee, FL 34747;
14705 Balgowan Road Apt 203, Hialeah, FL 33016;
Hollywood, FL 33019;
Miami, FL 33179;
Miami Beach, FL 33139
Aliases (AKA): Khaled Albert Hatoum
Email Addresses: kha****@verizon.com,
pri****@aol.com,
rya****@gmail.com,
rya****@hotmail.com,
tob****@aol.com
Address History: 6170 Nw Hacienda Lane, Port Saint Lucie, FL 34986;
8321 Dundee Terrace, Hialeah, FL 33016;
Miami, FL 33166;
Miami Springs, FL 33166;
Woodridge, IL 60517
Aliases (AKA): Ilia Rodriguez Diaz,
Ilia Diaz,
Ilia Raniere,
Ilia O Raniere,
Ilia Rodriguez Rodriguez
Email Addresses: ili****@yahoo.com,
ira****@bellsouth.net,
ira****@is4banks.com
Address History: 58 Glendale Drive, Miami, FL 33166;
8328 Dundee Terrace, Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Lyanna V Angel,
Lyanna Vazquez
Phone Numbers: (305) 400-6393
Address History: 543 Racquet Club Road Apt 35, Fort Lauderdale, FL 33326;
2180 Ensenada Terrace, Fort Lauderdale, FL 33327;
Hialeah, FL 33016;
Jacksonville, FL 32210;
Opa Locka, FL 33054
Aliases (AKA): Fernando Quiniero,
Fernando Quintero
Email Addresses: dav****@hotmail.com,
dav****@hotmail.com,
efe****@bellsouth.net,
efe****@hotmail.com,
ete****@yahoo.com
Address History: 737 Ne 195th Street, Miami, FL 33179;
14705 Balgowan Road Apt 203, Hialeah, FL 33016;
Hollywood, FL 33019;
Miami Beach, FL 33139;
Brooklyn, NY 11220
Phone Numbers: (305) 655-0708
(305) 823-8696
(786) 320-5570
Address History: 3147 Sw 25th Terrace, Miami, FL 33133;
8328 Dundee Terrace, Hialeah, FL 33016;
Acworth, GA 30102
Aliases (AKA): A Rodriguez
Email Addresses: adi****@msn.com,
hin****@aol.com
Address History: 2201 Astor Street Apt 8, Orange Park, FL 32073;
8328 Dundee Terrace, Hialeah, FL 33016;
Advance, NC 27006;
Charlotte, NC 28205;
Clemmons, NC 27012
Aliases (AKA): Vernice C Chaitan,
Vernice Woltz,
Vernice Wortz
Address History: 1900 S Ocean Boulevard Apt 15b, Pompano Beach, FL 33062;
8328 Dundee Terrace, Hialeah, FL 33016;
Hollywood, FL 33026;
Jacksonville, FL 32256;
Miami, FL 33166
Aliases (AKA): J Allen,
Jay Allen
Email Addresses: jal****@pazaviation.com
Address History: 10810 Sw 72nd Street Apt 163, Miami, FL 33173;
8328 Dundee Terrace, Hialeah, FL 33016;
Miami Beach, FL 33141;
Miami Lakes, FL 33016
Aliases (AKA): Maria Albuerne,
Pilar Albuerne,
Maria P Tulin,
Pilar Tulin
Relatives & Associates: Alejandr Albuerne
Fernando Albuerne
Fernando Albuerne
Liliana Albuerne
Luis Albuerne
Phone Numbers: (305) 392-1428
(305) 598-8454
Relatives & Associates: Albert Odriguez
Jakelin Reanguez
Elsa Rodriguez
Jose Rodriguez
Jose Rodriguez
Address History: 8930 Greenbush Road, Somerville, OH 45064;
8328 Dundee Terrace, Hialeah, FL 33016;
Dayton, OH 45405;
Fairfield, OH 45014;
Middletown, OH 45042
Aliases (AKA): Bernice Anne Germana
Email Addresses: kge****@bellatlantic.net
Address History: 82 Coon Creek Road, Camden On Gauley, WV 26208;
17 High Ridge Road, Daytona Beach, FL 32117;
Edgewater, FL 32132;
Hialeah, FL 33016;
New Smyrna Beach, FL 32168
Aliases (AKA): Paul Richard Winter
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