Address History: 1300 Milan Avenue, Miami, FL 33134;
24811 Community Boulevard Apt A, Hinkley, CA 92347;
Coconut Creek, FL 33066;
Doral, FL 33166;
Hialeah, FL 33015
Aliases (AKA): Javier Edwardo Garzon,
Javier E Garzon,
Javier E Gorzon
Email Addresses: acu****@hotmail.com,
civ****@aol.com,
gar****@hotmail.com,
jav****@diamondcomputer.net,
jes****@gmail.com
Address History: 800 Ne 12th Avenue Apt F329, Homestead, FL 33030;
350 Ne 18th Avenue Apt 106, Homestead, FL 33033;
Lake Worth, FL 33460;
Miami, FL 33174
Relatives & Associates: Blanca Romero
Relatives & Associates: Fernando Fernandez
Email Addresses: alm****@yahoo.com
Address History: 1933 Fillmore Street, Hollywood, FL 33020;
2956 S Us Highway 17, Crescent City, FL 32112;
Hialeah, FL 33014;
Miami, FL 33166
Aliases (AKA): Nery Castro,
Nery Herrera,
Nery C Sanchez
Address History: 340 Sw 87th Path, Miami, FL 33174;
631 Nw 82nd Avenue Apt 212, Miami, FL 33126;
Brooklyn, NY 11238;
Philadelphia, PA 19104;
Trujillo Alto, PR 00976
Aliases (AKA): Wendyvargas P Morva,
Wendy P Vargas
Address History: 1315 Sw 78th Place, Miami, FL 33144;
3865 Alcantara Avenue, Doral, FL 33178;
Asheville, NC 28805;
Aguadilla, PR 00603
Aliases (AKA): Eric M Sanchez
Phone Numbers: (305) 551-3545
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: 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: 442146 Po Box, Miami, FL 33144;
277993 Po Box, Hollywood, FL 33027;
Jacksonville, FL 32230;
Miramar, FL 33027
Relatives & Associates: Liliane Castilla
Manuel Dejesuslinares
Antonio Linares
Tania Linares
Alina Martinez
Address History: 5621 American Circle, Delray Beach, FL 33484;
632 Northwest 13th Street Apartment 35, Boca Raton, FL 33486;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020
Aliases (AKA): Maria Annette Ricker
Email Addresses: alm****@aol.com
Address History: 6640 Nw 7th Street Apt 108, Miami, FL 33126;
5579 Sw 3rd Street, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Vivian Soraya Cardenas,
Vivian Soraya Fernandez,
Vivian S Fernandez,
Vivian Fernandez
Relatives & Associates: Maria Cardenas
Rafael Cardenas
Jose Fernandez
Josefa Fernandez
Viviana Fernandez
Address History: 8775 Park Boulevard Apt 418, Miami, FL 33172;
702 Nw 87th Avenue Apt 413, Miami, FL 33172
Phone Numbers: (305) 559-4676
Address History: 2413 Sw 108th Court, Miami, FL 33165;
2255 Colonial Village Apt 4, Auburn, CA 95603;
Hialeah, FL 33012
Aliases (AKA): Jocelin Calendario,
Jocelyn Candelanio,
Jocelyn Candelar,
Jocelin Candelario,
Jocelyn C Candelario
Relatives & Associates: Alcibiades Candelario
Giordani Candelario
Leandro Candelario
Miguel Candelario
Divina Diaz
Email Addresses: joc****@aol.com
Address History: 2297 Sw Halissee Street, Port Saint Lucie, FL 34953;
261 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Aurora R Pavia
Phone Numbers: (305) 551-3545
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
Phone Numbers: (305) 285-9106
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: 270 Sw 87th Path # K109, Miami, FL 33174
Address History: 705 Alamo Lane, Escondido, CA 92025;
3298 Viaduct Tonga, San Diego, CA 92154;
Hollywood, FL 33025;
Homestead, FL 33030;
Miami, FL 33146
Aliases (AKA): Raul R Fuchs,
Raul Fuchs,
Raul Rico
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