Address History: 200 Southwest 87th Path, Miami, FL 33174;
11401 Nw 33rd Street Apt W, Coral Springs, FL 33065;
Hialeah, FL 33018;
Port Saint Lucie, FL 34952;
Pittsburgh, PA 15226
Aliases (AKA): Alejandro R Reyes
Email Addresses: raf****@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
Relatives & Associates: Edward Dominguez
Jacqueline Dominguez
Johnnie Dominguez
Johnnie Dominguez
Joseph Dominguez
Phone Numbers: (305) 207-5479
Relatives & Associates: Barbara Amerngol
Michelle Camarero
Silvia Diaz
Nathalie Hernandez
Lina Lopec
Phone Numbers: (786) 486-5294
Address History: 101 Sw 39th Court, Miami, FL 33134;
9601 Fontainebleau Boulevard Apt 305, Miami, FL 33172
Phone Numbers: (786) 558-5159
Address History: 3000 Sw 3rd Avenue Apt 1014, Miami, FL 33129;
15825 Sw 109th Court, Miami, FL 33157
Aliases (AKA): Maria E Arteaga
Address History: 10144 Bessemer Pond Court, Riverview, FL 33578;
1700 W Cerritos Avenue Unit 204, Anaheim, CA 92804;
Hialeah, FL 33015;
Miami, FL 33172;
Tampa, FL 33615
Aliases (AKA): Diego Franco Acevedo,
Diego G Franco
Relatives & Associates: Amparo Acevedo
Christian Acevedo
Julian Acevedo
Carmen Acevedo Sierra
Alvaro Franco
Email Addresses: alv****@gmail.com,
alv****@homesolar.com,
alv****@hotmail.com,
alv****@hotmail.com,
die****@bellsouth.net
Aliases (AKA): Yulian Vinal
Email Addresses: gvi****@comcast.net
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: 6798 W 22nd Lane, Hialeah, FL 33016;
144 Cartee Road, Miami, FL 33158;
Miami Beach, FL 33141;
South Miami, FL 33143
Aliases (AKA): Carla E Gonzalez,
Karla E Gonzalez,
Carla Montenegro,
Karla Montenegro
Address History: 241 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Elizabeth Maya Maya,
Elizabeth Palacio,
Elizabeth Prol
Address History: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33174
Email Addresses: rck****@yahoo.com
Aliases (AKA): Adalberto Soleda Alvarado
Relatives & Associates: Coralis Alvarado
Ela Alvarado
Francisco Alvarado
Jose Alvarado
Soledad Alvarado
Phone Numbers: (305) 221-1037
Address History: 6151 Sw 115th Avenue, Miami, FL 33173;
100 Ne 100th Street, Miami, FL 33138;
Miami Shores, FL 33150
Aliases (AKA): Carolina Cortes,
Carolina L Cortez,
Carolina Frick,
Carolina Ibarra,
Carolina Ibarra Cortes
Relatives & Associates: Fernando Fernandez
Email Addresses: alm****@yahoo.com
Aliases (AKA): Jasmine Y Barrero,
Jasmine Barret,
Jasmin Barreto
Email Addresses: jas****@hotmail.com,
jas****@yahoo.com
Phone Numbers: (305) 551-3545
Address History: 522872 Po Box, Miami, FL 33152;
9543 Heinrich Hertz Drive # 4, San Diego, CA 92154;
Clarksville, MD 21029;
Burke, VA 22015;
Virginia Beach, VA 23452
Aliases (AKA): Alvaro R Iriarte Iriarte,
Alvaror R Iriarte,
Alvaro Roberto Iriarte Sanchez,
Alvaro Roberto Iriarte-Sanchez,
Alvaro Iriarte Sanchez
Address History: 2297 Sw Halissee Street, Port Saint Lucie, FL 34953;
261 Sw 87th Path, Miami, FL 33174
Relatives & Associates: Ana Pino
Ricardo Pino
Phone Numbers: (305) 551-3545
Address History: 340 Sw 87th Path, Miami, FL 33174;
631 Northwest 82nd Avenue #212, Miami, FL 33126;
Orlando, FL 32819;
Cherry Hill, NJ 08003;
East Hampton, NY 11937
Aliases (AKA): Andres Cardona,
Andres Castoya
Email Addresses: aca****@baptisthealth.net,
aca****@yahoo.com,
age****@earthlink.net,
age****@excite.com,
and****@baptisthealth.net
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
Address History: 5028 Clayton Avenue, Merchantville, NJ 08109;
658 Bird Road, Miami, FL 33146;
Bronx, NY 10451
Aliases (AKA): Giselle Otero
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