Relatives & Associates: Luis Gonzalez
Relatives & Associates: Milton Nogueras
Phone Numbers: (786) 592-2289
Address History: 22472 Sw 89th Path, Miami, FL 33190;
6205 Pawnee Drive, North Little Rock, AR 72116;
Clearwater, FL 33762;
Cutler Bay, FL 33190
Aliases (AKA): Simone May Boursiquot
Aliases (AKA): Tomas M Fernandez
Relatives & Associates: Luis Fernandez
Address History: 21077 Sw 89th Path, Miami, FL 33189
Phone Numbers: (305) 252-9398
Address History: 21542 Sw 89th Path, Miami, FL 33189;
2965 Avenue S, Brooklyn, NY 11229;
Staten Island, NY 10312
Aliases (AKA): Sheryl A Zagare
Address History: 22798 Sw 89th Path, Miami, FL 33190;
22798 Sw 89th Path, Cutler Bay, FL 33190;
Doral, FL 33178
Relatives & Associates: Luciano Marucci
Phone Numbers: (305) 812-0640
Email Addresses: inf****@hotmail.com,
luc****@esteri.it,
luc****@live.com
Address History: 21424 Sw 89th Path, Miami, FL 33189;
21424 Sw 89th Path, Cutler Bay, FL 33189;
Hialeah, FL 33010
Aliases (AKA): Frank Nicolas Junior,
Frank Nicolas Llama,
Frank Llama Jr
Email Addresses: fll****@excite.com,
fll****@yahoo.com,
fll****@aol.com,
fra****@aol.com,
fra****@yahoo.com
Address History: 21128 Sw 89th Path, Miami, FL 33189;
2124 Carrell Road Apt 325, Fort Myers, FL 33901;
Columbus, OH 43240;
Galloway, OH 43119;
Lewis Center, OH 43035
Aliases (AKA): Victor Giraldo
Email Addresses: vic****@hotmail.com
Address History: 20857 Sw 89th Path, Miami, FL 33189;
20857 Sw 89th Path, Cutler Bay, FL 33189;
Hialeah, FL 33016
Aliases (AKA): Carlos Cuchet Senior
Phone Numbers: (305) 223-4785
Email Addresses: aid****@gmail.com,
col****@hotmail.com,
cuc****@gmail.com,
dco****@sbcglobal.net
Address History: 22807 Sw 89th Path, Miami, FL 33190;
9102 Sw 212th Terrace, Cutler Bay, FL 33189;
Homestead, FL 33031;
Key Largo, FL 33037
Aliases (AKA): Celeste Marin,
Celeste Christine Rios
Email Addresses: mic****@gmail.com
Aliases (AKA): Sonia Rivera
Aliases (AKA): Neville Gilbert Boswell,
Neville Boswell
Email Addresses: lls****@yahoo.com
Address History: 21547 Sw 89th Path, Miami, FL 33189;
11120 Sw 196th Street, Cutler Bay, FL 33157;
Fort Lauderdale, FL 33321;
Homestead, FL 33035;
Tallahassee, FL 32307
Aliases (AKA): P Metz,
Patrick Eugene Metz
Address History: 21078 Sw 89th Path, Miami, FL 33189;
21078 Sw 89th Path, Cutler Bay, FL 33189;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Rabih El Jourdi,
Rabih J El-Jourdi,
Rabih J Jourdi,
Rabih J Jowardi
Aliases (AKA): A Ortiz,
Ariel Ortiz
Phone Numbers: (786) 879-6228
Address History: 21038 Sw 89th Path, Miami, FL 33189;
8742 Sw 213th Terrace, Cutler Bay, FL 33189;
Miami Beach, FL 33141;
Virginia Beach, VA 23462
Aliases (AKA): Arkadiusz Jozef Gacek,
Arkadiusz J Gacek
Email Addresses: ark****@fpl.com,
ark****@nexteraenergy.com,
blu****@geocities.com,
b_v****@hotmail.com,
ort****@mail.com
Aliases (AKA): Yosvany H Machado
Address History: 21128 Sw 89th Path, Miami, FL 33189;
21128 Sw 89th Path, Cutler Bay, FL 33189;
Hialeah, FL 33014
Address History: 22867 Sw 89th Path, Miami, FL 33190;
658 E 20th Street, Hialeah, FL 33013;
Breckenridge, TX 76424
Aliases (AKA): Sylvia L Rivera,
Sylvia L Riveria,
Sylvia L Velasquez
Address History: 21057 Sw 89th Path, Miami, FL 33189;
21057 Sw 89th Path, Cutler Bay, FL 33189;
Hialeah, FL 33018;
Dallas, TX 75229;
Houston, TX 77088
Aliases (AKA): Maria Flores,
P Flores,
Pilar Flores,
Pilar Flores Saiffe,
Maria F Romo
Address History: 22797 Sw 89th Path, Miami, FL 33190;
22621 Sw 88th Place Unit 302, Cutler Bay, FL 33190;
Homestead, FL 33033;
Tallahassee, FL 32301;
Tougaloo, MS 39174
Aliases (AKA): Johnathan F Ward,
Jonathan Forrest Ward
Email Addresses: dav****@yahoo.com,
jon****@yahoo.com,
jon****@sbcglobal.net,
jon****@yahoo.com,
jon****@ymail.com
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