Address History: 221 Sw 87th Path, Miami, FL 33174;
637 Oakview Street, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Miami Beach, FL 33141;
Winter Springs, FL 32708
Aliases (AKA): Maria A Araujo
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: 270 Sw 87th Path, Miami, FL 33174;
867 E 39th Place, Hialeah, FL 33013;
Homestead, FL 33030
Aliases (AKA): Jose Joaquin Martinez
Email Addresses: joe****@bellsouth.net,
jos****@yahoo.com,
jos****@yahoo.com,
jos****@twcny.rr.com,
jos****@bellsouth.net
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: 311 Sw 87th Path, Miami, FL 33174;
6860 Sw 13th Terrace, Miami, FL 33144;
Elmhurst, NY 11373;
Merrick, NY 11566
Aliases (AKA): Juan Dominguez,
Juan B Dominquez
Address History: 10144 Bessemer Pond Court, Riverview, FL 33578;
1700 W Cerritos Avenue Unit 204, Anaheim, CA 92804;
Hialeah, FL 33015;
Miami, FL 33172;
Tampa, FL 33615
Aliases (AKA): Diego Franco Acevedo,
Diego G Franco
Relatives & Associates: Amparo Acevedo
Christian Acevedo
Julian Acevedo
Carmen Acevedo Sierra
Alvaro Franco
Email Addresses: alv****@gmail.com,
alv****@homesolar.com,
alv****@hotmail.com,
alv****@hotmail.com,
die****@bellsouth.net
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: 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
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: 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
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: 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: 8225 Sw 98th Street, Miami, FL 33156;
1650 Galiano Street Apt 305, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Palisades Park, NJ 07650;
Blue Bell, PA 19422
Aliases (AKA): Steve Guzman
Address History: 350 Sw 87th Path, Miami, FL 33174
Address History: 250 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Nathalia Compres,
Nathalia Compres Perez
Address History: 350 Sw 87th Path, Miami, FL 33174
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
Address History: 17720 Devonshire Street Unit 6, Northridge, CA 91325;
320 Sw 87th Path, Miami, FL 33174;
Great Neck, NY 11021;
New York, NY 10032;
Irving, TX 75063
Aliases (AKA): Bob Perez,
R Perez
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
Address History: 901 Hoke Street, Kannapolis, NC 28081;
9400 Nw 12th Street, Doral, FL 33172;
Miami, FL 33172;
Miami Beach, FL 33140;
Albany, OH 45710
Aliases (AKA): Robin A Llewellyn,
Luis Robaina
Address History: 5028 Clayton Avenue, Merchantville, NJ 08109;
658 Bird Road, Miami, FL 33146;
Bronx, NY 10451
Aliases (AKA): Giselle Otero
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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