Address History: 230 Sw 87th Path, Miami, FL 33174;
8320 W 8th Avenue, Hialeah, FL 33014;
Morgantown, WV 26505
Relatives & Associates: Sidharta Sahirman
Address History: 3724 Estepona Avenue # 1, Miami, FL 33178;
318 Majorca Avenue, Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): E Trevithick
Phone Numbers: (305) 591-1341
Address History: 247 Sw 87th Path, Miami, FL 33174
Address History: 8005 Lake Drive Apt 213, Miami, FL 33166;
8005 Lake Drive Apt 213, Doral, FL 33166;
Hollywood, FL 33021;
Bryan, TX 77801;
College Station, TX 77845
Aliases (AKA): L Rush,
Leslie C Rush
Email Addresses: les****@outlook.com
Address History: 210 Sw 87th Path, Miami, FL 33174;
453 Po Box, Apo, AA 34020
Aliases (AKA): Rosalinda Nixon
Relatives & Associates: Marco Villalobos
Address History: 221 Sw 87th Path, Miami, FL 33174
Address History: 18226 Sw 29th Street, Hollywood, FL 33029;
41 E 10th Street, Hialeah, FL 33010;
Miami, FL 33144
Phone Numbers: (305) 970-1495
Address History: 590 E 19th Street, Hialeah, FL 33013;
5166 E 8th Lane, Hialeah, FL 33013;
Hollywood, FL 33028;
Homestead, FL 33035;
Miami, FL 33172
Aliases (AKA): Aile Aguilar,
Santana V Aile,
Aile Martinez,
Aile Valdes Rodriguez,
A Valdes
Relatives & Associates: Santana Aile
Mireya Barrocas-Valdes
Albert Cartaya
Ileana Cartaya
Jackie Cartaya
Email Addresses: ail****@ameritech.net,
ail****@hcahealthcare.com,
ail****@gmail.com,
dam****@yahoo.com,
eur****@yahoo.com
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: 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
Aliases (AKA): Nathalie D Mendez
Relatives & Associates: Carolina Hernandez
Mariano Hernandez
Mayelin Hernandez
Nathalie Hernandez
Ramon Hernandez
Phone Numbers: (305) 882-1545
Address History: 8258 Nw 192nd Terrace, Hialeah, FL 33015;
19261 Nw 64th Court, Hialeah, FL 33015;
Miami, FL 33126;
Tampa, FL 33615
Aliases (AKA): Gloria E Sandoval
Email Addresses: alv****@hotmail.com,
alv****@hotmail.com
Address History: 210 Nw 87th Avenue Apt L110, Miami, FL 33172;
14118 Po Box, Miami, FL 33101
Aliases (AKA): G Urquiza
Phone Numbers: (305) 551-3545
Address History: 230 Sw 87th Path, Miami, FL 33174;
8310 Nw 7th Street, Miami, FL 33126;
Pittsburgh, PA 15213;
Morgantown, WV 26501
Relatives & Associates: Bina Setyawati
Phone Numbers: (304) 983-2252
Phone Numbers: (305) 275-0276
Aliases (AKA): Monica Gonzalez
Address History: 1726 Buck Street, Lake Placid, FL 33852;
345 Velarde Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Coppell, TX 75019
Aliases (AKA): Miguel Teran
Relatives & Associates: Clara Teran
Email Addresses: mig****@hotmail.com,
mig****@juno.com,
mte****@gmail.com
Address History: 210 Northwest 87th Avenue, Miami, FL 33172;
210 Nw 87th Avenue Apt 409, Miami, FL 33172;
Portland, OR 97212;
West Linn, OR 97068
Aliases (AKA): Hortensia Tomeu
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
Address History: 12 Old Mill Lane, Southampton, PA 18966;
658 Bird Road, Coral Gables, FL 33146;
Homestead, FL 33031;
Miami, FL 33146;
Saratoga Springs, NY 12866
Aliases (AKA): Eugenio A Garrido
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