Address History: 14904 Sw 168th Terrace, Miami, FL 33187;
325 E 13th Street, Hialeah, FL 33010;
Saint Petersburg, FL 33714;
Orangeburg, NY 10962
Relatives & Associates: Jose Dominguez-Machin
Ismael Govea-Morales
Ana Machin
Angela Machin
Angela Machin
Email Addresses: ama****@hotmail.com
Address History: 14904 Sw 168th Terrace, Miami, FL 33187;
14 School Street Apt 5, Leominster, MA 01453
Aliases (AKA): Jose J Espinosa
Relatives & Associates: Gabriel Espinola
Aliases (AKA): Michel Valladares Torres
Address History: 14904 Sw 168th Terrace, Miami, FL 33187;
1800 W 54th Street Apt 110, Hialeah, FL 33012
Aliases (AKA): Lilieht Rodriguez Rodriguez,
Lilieth Rodriguez,
Lilieht Rodriguez Valladares
Relatives & Associates: James Alyce
Nicole Olano
Alberto Rodriguez
Alberto Rodriguez
Ariana Rodriguez
Address History: 14904 Sw 168th Terrace, Miami, FL 33187;
408 N Harrison Street, Wilmington, DE 19805;
Homestead, FL 33032;
Baltimore, MD 21223;
Jersey City, NJ 07306
Aliases (AKA): Jos E Medina,
Joseph Medina,
Jose Rosado
Phone Numbers: (757) 420-2373
Address History: 14904 Sw 168th Terrace, Miami, FL 33187
Address History: 14904 Sw 168th Terrace, Miami, FL 33187
Address History: 11785 Sw 183rd Street, Miami, FL 33177;
345 N Fort Lauderdale Beach Boulevard Apt 1103, Fort Lauderdale, FL 33304
Relatives & Associates: Vivian Limprich
Adeivys Marrero
Eugenia Marrero
Orlando Marrero
Orlando Marrero
Phone Numbers: (305) 238-5279
Address History: 15794 Sw 74th Street, Miami, FL 33193;
1677 Se 27th Court Unit 108, Homestead, FL 33035
Aliases (AKA): Rachael M Socarras,
Rachael Socarras,
Rachael Marie Socarras,
Racheal M Socarras,
Rachel M Socarras
Relatives & Associates: Antonio Socarras
Antonio Socarras
Antonio Socarras
Amy Sotolongo
Horacio Sotolongo
Email Addresses: rac****@sanchelima.com,
rac****@aol.com,
rms****@yahoo.com,
rso****@dadeschools.net,
soc****@sanchelima.com
Address History: 7312 Sw 163rd Court, Miami, FL 33193;
10853 Northwest 12th Court, Miami, FL 33167;
Brooklyn, NY 11231;
New York, NY 10003
Aliases (AKA): Richard Fauriello,
Richard Laurelo,
Richard Lauriello,
Richard J Lauriello
Relatives & Associates: Laura Colon
Vivian Corradino
Josephine Launello
Anthony Lauriello
Anthony Lauriello
Email Addresses: crn****@yahoo.com,
jos****@fuse.net,
ric****@aol.com,
rla****@hotmail.com
Address History: 650471 Po Box, Miami, FL 33265;
201 Ne 11th Street Apt 134, Homestead, FL 33030;
Palmetto Bay, FL 33158
Aliases (AKA): Francisc Diaz,
Francisco Diaz,
Frank J Diaz,
Francisco Diaz Serrano,
Francisco Serrano
Address History: 5201 Congress Avenue, Boca Raton, FL 33487;
160992 Po Box, Miami, FL 33116
Aliases (AKA): F Montoya
Address History: 18311 Sw 146th Avenue, Miami, FL 33177;
18218 Southwest 154th Court, Miami, FL 33187
Relatives & Associates: Soi Medina
Jose Rosado
Aliases (AKA): Mileyvis F Castillo,
Mileyvis Fuentes,
Mileyvis Fuentes Castillo
Address History: 19040 Nw 57th Avenue Apt 101, Hialeah, FL 33015;
737 Nw 208th Drive, Hollywood, FL 33029;
Homestead, FL 33035;
Miami, FL 33186;
Pembroke Pines, FL 33029
Aliases (AKA): Marie C Nicoleau
Phone Numbers: (954) 433-0773
Address History: 801 Brickell Key Boulevard Apt 3101, Miami, FL 33131;
6367 Coral Way, Miami, FL 33155;
Miami Beach, FL 33139;
North Miami, FL 33181;
Palmetto Bay, FL 33157
Phone Numbers: (413) 441-4041
Address History: 13340 Sw 101st Street, Miami, FL 33186;
160992 Po Box, Miami, FL 33116
Phone Numbers: (305) 238-5279
Address History: 1459 Martin Court, Homestead, FL 33035;
953 Promontory Drive W, Newport Beach, CA 92660;
Davie, FL 33324;
Miami, FL 33157;
Pembroke Pines, FL 33029
Relatives & Associates: Jean Debrosse
Jonathan Debrosse
Marguerite Nicaisse
Georges Nicolea
Djovan Nicoleau
Address History: 4286 27th Court Sw Apt 204, Naples, FL 34116;
725 W 34th Street, Hialeah, FL 33012;
Homestead, FL 33032;
Miami, FL 33183;
Palmetto Bay, FL 33158
Aliases (AKA): T Diaz,
Teresa L Diaz,
Teresa D Gomez
Relatives & Associates: Angela Baaklini
Edouard Baaklini
Elie Baaklini
Joseph Baaklini
Victor Baaklini
Address History: 522 David Drive, Saint Cloud, FL 34769;
1470 Po Box, Clewiston, FL 33440;
Kissimmee, FL 34746;
Miami, FL 33155;
Sevierville, TN 37876
Address History: 9259 Nw 121st Street, Hialeah, FL 33018;
9259 Northwest 121st Street, Hialeah, FL 33018;
Miami, FL 33196
Relatives & Associates: Jorge Valladares
Phone Numbers: (305) 820-6072
Address History: 701814 Po Box, Saint Cloud, FL 34770;
3398 Hawkin Drive, Kissimmee, FL 34746;
Miami, FL 33257;
Sevierville, TN 37864
Aliases (AKA): Horacio J Sotolongo
Address History: 10040 Lake Meadow Road, Apopka, FL 32703;
10040 Clarcona Ocoee Road, Apopka, FL 32703;
Hollywood, FL 33029;
Kissimmee, FL 34758;
Largo, FL 33778
Aliases (AKA): Eric Jay
Email Addresses: eja****@hotmail.com,
eja****@jhsinconline.com,
eja****@bellsouth.net,
eja****@comcast.com,
eja****@hotmail.com
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