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: 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: 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: 340 Sw 87th Path, Miami, FL 33174
Address History: 25364 Po Box, Miami, FL 33102;
8373 Lake Drive Apt 502, Doral, FL 33166;
Fort Lauderdale, FL 33335;
Hialeah, FL 33016
Aliases (AKA): Joe Albert Compte,
Jose A Compte,
Sr Jose Compte,
Jose Ortega
Phone Numbers: (305) 559-7027
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: 7492 Sw 159th Place, Miami, FL 33193;
924196 Po Box, Homestead, FL 33092
Aliases (AKA): Jose J Salazar
Phone Numbers: (305) 380-7269
Aliases (AKA): Robert Robert Ibarra,
Roberto Ibarra
Address History: 6844 Nw 113th Place, Miami, FL 33178;
2900 Se 17th Avenue Unit 103, Homestead, FL 33035
Relatives & Associates: Tingjun Lei
Aliases (AKA): Lozano L Diego
Address History: 11937 Sw 240th Street, Homestead, FL 33032;
23234 Sw 113th Pass, Homestead, FL 33032;
Miami, FL 33172
Address History: 8210 Nw 74th Terrace, Fort Lauderdale, FL 33321;
11129 Northwest 39th Street Apartment 303, Fort Lauderdale, FL 33351;
Hollywood, FL 33025;
Miami, FL 33182;
Pembroke Pines, FL 33025
Aliases (AKA): Crystal Pierre
Relatives & Associates: Shirley Alburquerque
Rebecca Budyszewick
Ketlene Noel
Alesha Pierre
Daniel Pierre
Email Addresses: cvi****@gmail.com
Address History: 6673 Sw 140th Avenue, Miami, FL 33183;
9741 Bel Aire Drive, Miami, FL 33157;
Walker, LA 70785;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Susan Escobar,
Susana N Escobar,
Susana N Figueira,
Susana Figueira-Escobar,
Susana N Figueiraescoba
Address History: 200 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 552-0393
Address History: 241 Sw 87th Path, Miami, FL 33174
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
Address History: 3223 W 76th Place, Hialeah, FL 33018;
637 Oakview Street, Altamonte Springs, FL 32714;
Miami, FL 33174
Aliases (AKA): Jaime A Erazo
Phone Numbers: (305) 699-2375
Address History: 16447 Sw 27th Street, Hollywood, FL 33027;
16447 Southwest 27th Street, Hollywood, FL 33027;
Miami, FL 33172;
Miramar, FL 33027;
North Bergen, NJ 07047
Aliases (AKA): Alex Paulino,
Alexis G Paulino
Aliases (AKA): Elizabeth Maya Maya,
Elizabeth Palacio,
Elizabeth Prol
Address History: 261 Sw 87th Path, Miami, FL 33174
Address History: 14856 Sw 9th Lane, Miami, FL 33194;
6860 Sw 13th Terrace, Miami, FL 33144;
Corona, NY 11368;
Elmhurst, NY 11373;
Long Beach, NY 11561
Aliases (AKA): Juan B Dominguez,
Juan B Dominquez
Relatives & Associates: Christina Dominguez
Davids Dominguez
Edward Dominguez
Jacqueline Dominguez
Johnnie Dominguez
Address History: 2500 Sw 18th Terrace Apt 5, Fort Lauderdale, FL 33315;
1021 Maywood Lane Apt 316, Martinez, CA 94553;
Petaluma, CA 94954;
San Leandro, CA 94577;
Hialeah, FL 33010
Aliases (AKA): Dany Escobar,
Dany Miguel Lopez,
Dany Lopez
Relatives & Associates: Ramon Escobar
Email Addresses: alm****@aol.com
Address History: 3333 S La Cienega Boulevard Apt 6106, Los Angeles, CA 90016;
1050 S Flower Street Apt 707, Los Angeles, CA 90015;
Doral, FL 33178;
Miami, FL 33178;
New Orleans, LA 70130
Aliases (AKA): Thomas Chang
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