Address History: 411 Candia Avenue, Miami, FL 33134;
411 Candia Avenue, Coral Gables, FL 33134;
Gainesville, FL 32612
Aliases (AKA): Marissel Descalzo,
Marissel Caridad Planes
Relatives & Associates: Melissa Alvarez
Ana Descalzo
Andy Descalzo
Christoph Descalzo
Christopher Descalzo
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
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: 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: 321 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 226-3577
Aliases (AKA): Maria Sagrario Berruguete,
Sagrario Berruguete
Relatives & Associates: Diego Lozano
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: 230 Sw 87th Path, Miami, FL 33174
Phone Numbers: (304) 983-2252
Address History: 330 Sw 87th Path, Miami, FL 33174;
6406 11th Street Southwest, Miami, FL 33144;
North Miami Beach, FL 33162;
South Miami, FL 33143;
West Miami, FL 33144
Relatives & Associates: Adriana Duarte
Adriana Gonzalez
Adriana Gonzalez
Aldemar Gonzalez
Anthony Gonzalez
Phone Numbers: (305) 305-2186
Email Addresses: adr****@yahoo.com
Address History: 20787 Nw Ave Road # 41, Carol City, FL 33055;
207 Nw 87th Avenue # 41, Miami, FL 33172;
Miami Gardens, FL 33056;
Opa Locka, FL 33055
Aliases (AKA): Jose Roosevelt Giraldo
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): Lazaro L Gomez,
Lazaro Gomez Benavides,
Lazaro L Gomez-Benavides,
Lazaro L Gomezbenavides
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: 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: 5960 Catamaran Avenue, Haines City, FL 33844;
22514 Po Box, Hialeah, FL 33002;
Miami, FL 33296;
Orlando, FL 32809;
Tampa, FL 33604
Aliases (AKA): Juan Ramon Espinosa,
Juan R Esponiza
Relatives & Associates: Angel Dejesus
Yahaira Dejesus
Ana Espinosa
Aracelis Espinosa
Carlos Espinosa
Address History: 1525 Nw 89th Court, Doral, FL 33172;
4770 Nw 107th Avenue Apt 301, Doral, FL 33178;
Hialeah, FL 33018;
Hollywood, FL 33021;
Miami, FL 33172
Aliases (AKA): Nery C Castro,
Nery Clara Castro,
Nery C Herrera,
Nery C Sanchez
Phone Numbers: (305) 551-3545
Address History: 284 Ne 36th Avenue Road, Homestead, FL 33033;
8304 Sw 206th Terrace, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami, FL 33126;
Palmetto Bay, FL 33157
Aliases (AKA): Ray Cartaya,
Raymond M Cartaya,
Ray Chartaya
Aliases (AKA): Kanwaljeet Singh Saluja
Email Addresses: kss****@gmail.com
Address History: 16980 Sw 83rd Court, Miami, FL 33157;
105 Gulfwinds Lane, Marathon, FL 33050;
Corpus Christi, TX 78411
Aliases (AKA): Angelica Gonzalez
Relatives & Associates: Alexandra Gonzalez
Antonio Gonzalez
Carmen Gonzalez
Carmen Gonzalez
Leticia Gonzalez
Address History: 8331 Partlow Lane, Houston, TX 77040;
6387 Sw 114th Avenue, Miami, FL 33173;
Elmwood Park, NJ 07407;
Garfield, NJ 07026;
Lodi, NJ 07644
Aliases (AKA): Jorge Gonzalez,
Jorge E Gonzalez Rubio,
Jorge Gonzalez Gonzalez-Rubio,
Jorge Gonzalezrubio,
Jorge Gonzalez Rubio
Relatives & Associates: Jorge Gonzalez
Rub Gonzalez
Maria Gonzalez-Rubio
Katherine Gonzalezrubio
Dixiana Rubio
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