Aliases (AKA): Jorge Valles
Phone Numbers: (305) 476-8017
Address History: 5400 Nw 39th Avenue Apt F32, Gainesville, FL 32606;
9862 P/O Box, Fort Lauderdale, FL 33310;
Hollywood, FL 33021;
Miami, FL 33180;
Houston, TX 77074
Aliases (AKA): Helmut F Gruen,
Helmut F Rush
Email Addresses: hea****@bellsouth.net
Address History: 8862 Se Parkway Drive, Hobe Sound, FL 33455;
1710 4th Avenue N Apt 801, Lake Worth, FL 33460;
Miami, FL 33174
Aliases (AKA): Cesar Gomez
Address History: 3541 Sw 23rd Terrace, Miami, FL 33145;
180 Nw 78th Terrace # 3, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Elmhurst, NY 11373
Aliases (AKA): Jairo Gonzalez
Relatives & Associates: Adriana Gonzalez
Adriana Gonzalez
Adriana Gonzalez
Anthony Gonzalez
Cristobal Gonzalez
Phone Numbers: (305) 316-3533
Address History: 2907 Sw 195th Terrace, Hollywood, FL 33029;
4240 Galt Ocean Drive Apt 2402, Fort Lauderdale, FL 33308;
Hialeah, FL 33016;
Miami, FL 33155;
Miramar, FL 33029
Aliases (AKA): E Dominguez,
Eduardo J Dominguez,
Edward Dominguez,
Edward Dominquez
Relatives & Associates: Yolanda Beruvides
Ana Coto
Christina Dominguez
Eduardo Dominguez
Graciliano Dominguez
Email Addresses: ver****@att.net
Relatives & Associates: Blanca Romero
Address History: 8255 Lake Drive Apt 504, Miami, FL 33166;
846 Tanglewood Circle, Fort Lauderdale, FL 33327;
Miami Beach, FL 33139;
North Miami Beach, FL 33160;
Weston, FL 33327
Aliases (AKA): Ricardo J Guerra,
Ricardo J Guerra Librero,
Ricardo J Guerra-Librer,
Ricardo Jose Guerra-Librero,
Ricardo J Guerralibrero
Address History: 1211 78th Place Southwest, Miami, FL 33299;
150 Se 2nd Avenue Ste 900, Miami, FL 33131;
Columbus, OH 43201;
Hilliard, OH 43026;
West Lafayette, OH 43845
Aliases (AKA): Antoni A Santuiro,
Anthony Santurio,
Anthony A Santurio,
Antoni Alejandro Santurio,
Antoni A Santurio
Relatives & Associates: Susan Brunton
Cassandra Gamboa
Bobbye Johnson
Mariangeles Nanfro
Antonio Santurio
Email Addresses: ant****@hotmail.com,
ant****@msn.com,
ant****@hotmail.com,
asa****@aol.com,
asa****@hotmail.com
Address History: 14515 Sw 138th Avenue, Miami, FL 33186;
9150 Fontainebleau Boulevard Apt 408, Miami, FL 33172;
Orlando, FL 32802
Aliases (AKA): John T Zulueta,
John Zulueza
Aliases (AKA): Daphne Quiroga
Address History: 13455 Sw 16th Court Apt 314, Hollywood, FL 33027;
8365 Sw 152nd Avenue Apt C-210, Miami, FL 33193;
Pembroke Pines, FL 33027
Aliases (AKA): Jose Librero
Address History: 6640 Nw 7th Street Apt 108, Miami, FL 33126;
5579 Sw 3rd Street, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Vivian Soraya Cardenas,
Vivian Soraya Fernandez,
Vivian S Fernandez,
Vivian Fernandez
Relatives & Associates: Maria Cardenas
Rafael Cardenas
Jose Fernandez
Josefa Fernandez
Viviana Fernandez
Address History: 695 Ne 81st Street, Miami, FL 33138;
44 Antilla Avenue Apt 9, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Leavenworth, KS 66048
Address History: 2320 Nw 87th Terrace, Miami, FL 33147;
322 Kings Landing, Windsor, CT 06095;
Homestead, FL 33033
Address History: 20335 W Country Club Drive Apt 1504, Miami, FL 33180;
20335 W Country Club Drive Apt 1504, Aventura, FL 33180;
Cutler Bay, FL 33189;
Key Biscayne, FL 33149;
Palmetto Bay, FL 33157
Aliases (AKA): Richard G Roland,
Richard George Roland,
Rick G Roland
Email Addresses: bar****@bellsouth.com,
bar****@mindspring.com
Address History: 2240 Southwest 92nd Terrace Apartment 2402, Fort Lauderdale, FL 33324;
5209 Sw 92nd Terrace, Cooper City, FL 33328;
Davie, FL 33314;
Miami, FL 33174
Aliases (AKA): Christine Murray Greatrex,
Christine M Messina
Email Addresses: cbd****@aol.com
Address History: 9741 Bel Aire Drive, Miami, FL 33157;
9741 Bel Aire Drive, Cutler Bay, FL 33157;
Pompano Beach, FL 03306
Aliases (AKA): Daniel Escobar
Address History: 9912 Nw 131st Street, Hialeah, FL 33018;
10710 Nw 66th Street, Doral, FL 33178;
Miami, FL 33172;
Bayamon, PR 00956
Phone Numbers: (305) 392-1898
Address History: 15608 Sw 62nd Terrace, Miami, FL 33193;
2775 W Okeechobee Road Lot 125, Hialeah, FL 33010
Aliases (AKA): Brenda M Maynard
Address History: 4157 Ne 30th Street, Homestead, FL 33033;
8015 Nw 8th Street Apt 115, Miami, FL 33126
Relatives & Associates: Amparo Alfonso
Jeanette Crisostomo
Antonio Dominguez
Christina Dominguez
Edward Dominguez
Address History: 1933 Fillmore Street, Hollywood, FL 33020;
2956 S Us Highway 17, Crescent City, FL 32112;
Hialeah, FL 33014;
Miami, FL 33166
Aliases (AKA): Nery Castro,
Nery Herrera,
Nery C Sanchez
Address History: 311 Sw 87th Path, Miami, FL 33174;
6860 Sw 13th Terrace # 13, Miami, FL 33144;
Merrick, NY 11566
Aliases (AKA): Jose A Dominguez
Relatives & Associates: Ana Coto
Jeanette Crisostomo
Christina Dominguez
Edward Dominguez
Jacqueline Dominguez
Address History: 321 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 226-3577
Address History: 9601 Fontainebleau Boulevard Apt 602, Miami, FL 33172;
8850 Fontainebleau Boulevard Apt 104, Miami, FL 33172;
Miami Beach, FL 33141;
Worcester, MA 01603
Aliases (AKA): Dora A Sanchez,
Dora Sanchez
Email Addresses: agu****@aol.com
Address History: 705 Alamo Lane, Escondido, CA 92025;
3298 Viaduct Tonga, San Diego, CA 92154;
Hollywood, FL 33025;
Homestead, FL 33030;
Miami, FL 33146
Aliases (AKA): Raul R Fuchs,
Raul Fuchs,
Raul Rico
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