Aliases (AKA): Daphne Quiroga
Address History: 311 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 207-5479
Address History: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33172;
Tuckahoe, NY 10707;
Cleveland, OH 44134
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: 11061 Nw 87th Street, Miami, FL 33178;
3541 Sw 23rd Terrace, Miami, FL 33145;
Douglasville, GA 30135
Phone Numbers: (786) 717-7954
Email Addresses: ovi****@gmail.com
Address History: 950 Sw 57th Avenue Apt 413, Miami, FL 33144;
2549 Centergate Drive Apt 10, Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Kevin T Frick
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
Aliases (AKA): Yulian Vinal
Email Addresses: gvi****@comcast.net
Aliases (AKA): Jorge Valles
Phone Numbers: (305) 476-8017
Address History: 6201 Sw 163rd Court, Miami, FL 33193;
1395 Brickell Avenue Suite 819, Miami, FL 33131
Aliases (AKA): R E Juncosa,
Ramon Enrique Juncosa,
Ramon E Tuncosa
Relatives & Associates: Mara Benito
Ruth Blackburn
Maria Dacostanogueira
Alicia Juncosa
Maria Juncosa
Email Addresses: jun****@bellsouth.net,
rju****@yahoo.com
Relatives & Associates: Barbara Amerngol
Michelle Camarero
Silvia Diaz
Nathalie Hernandez
Lina Lopec
Phone Numbers: (786) 486-5294
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: 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
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: 2290 Hammock Lane, Lady Lake, FL 32163;
6254 Viaduct De Adrianna, San Jose, CA 95120;
Bradenton, FL 34207;
Miami, FL 33172;
The Villages, FL 32162
Aliases (AKA): Ileana Alvarez Alvarez,
Ileana Alvarez Ramirez,
Ileana Ramirez
Relatives & Associates: Lucia Alvarez
Manuel Alvarez
Michael Ramirez
Michael Ramirez
Angel Rodriguez
Address History: 11005 Sw 138th Court, Miami, FL 33186;
219 Highlands Ridge Lane, Davenport, FL 33897;
Hialeah, FL 33012;
Miami Beach, FL 33140;
Saint Petersburg, FL 33709
Aliases (AKA): Susana Almansa Alicia-Garcia,
Susana Aliciagarcia,
Garcia Susana Almansa,
Susana A Almansa,
Susana Alicia Almansa Garc
Relatives & Associates: Candido Almansa
Emily Almansa
Georgina Almansa
Georgina Almansa
Luis Almansa
Email Addresses: sal****@sbcglobal.net,
sal****@yahoo.com,
sal****@yahoo.com,
sno****@aol.com,
sus****@yahoo.com
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: 200 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 552-0393
Address History: 15751 Sw 292nd Terrace, Homestead, FL 33033;
279 Ne 12th Avenue Apt 108, Homestead, FL 33030;
Lake Worth, FL 33460;
Miami, FL 33174
Aliases (AKA): Sandra Gomez Solis
Email Addresses: alm****@aol.com
Address History: 101 Sw 39th Court, Miami, FL 33134;
9601 Fontainebleau Boulevard Apt 305, Miami, FL 33172
Phone Numbers: (786) 558-5159
Address History: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33174
Email Addresses: rck****@yahoo.com
Address History: 9371 Sw 76th Street, Miami, FL 33173;
5201 Geneva Way Apt 209, Doral, FL 33166;
Pompano Beach, FL 33066
Aliases (AKA): Javier Eduardo Garzon,
Javier E Gorzon
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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