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: 311 Sw 87th Path, Miami, FL 33174;
2907 Southwest 195th Terrace, Hollywood, FL 33029;
Homestead, FL 33033;
Miramar, FL 33029;
Elmhurst, NY 11373
Relatives & Associates: Ana Coto
Jeanette Crisostomo
Christina Dominguez
Edward Dominguez
Jacqueline Dominguez
Email Addresses: ver****@att.net
Address History: 321 Sw 87th Path, Miami, FL 33174;
1241 Sw 110th Avenue, Hollywood, FL 33025;
Homestead, FL 33035;
Opa Locka, FL 33055
Relatives & Associates: Yu Bi
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: 350 Sw 87th Path, Miami, FL 33174
Address History: 11937 Sw 240th Street, Homestead, FL 33032;
23234 Sw 113th Pass, Homestead, FL 33032;
Miami, FL 33172
Address History: 11005 Sw 138th Court, Miami, FL 33186;
219 Highlands Ridge Lane, Davenport, FL 33897;
Hialeah, FL 33012;
Miami Beach, FL 33140;
Saint Petersburg, FL 33709
Aliases (AKA): Susana Almansa Alicia-Garcia,
Susana Aliciagarcia,
Garcia Susana Almansa,
Susana A Almansa,
Susana Alicia Almansa Garc
Relatives & Associates: Candido Almansa
Emily Almansa
Georgina Almansa
Georgina Almansa
Luis Almansa
Email Addresses: sal****@sbcglobal.net,
sal****@yahoo.com,
sal****@yahoo.com,
sno****@aol.com,
sus****@yahoo.com
Aliases (AKA): Daphne Quiroga
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: 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
Address History: 247 Sw 87th Path, Miami, FL 33174
Address History: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33174
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: 230 Sw 87th Path, Miami, FL 33174
Phone Numbers: (304) 983-2252
Address History: 590 E 19th Street, Hialeah, FL 33013;
5166 E 8th Lane, Hialeah, FL 33013;
Hollywood, FL 33028;
Homestead, FL 33035;
Miami, FL 33172
Aliases (AKA): Aile Aguilar,
Santana V Aile,
Aile Martinez,
Aile Valdes Rodriguez,
A Valdes
Relatives & Associates: Santana Aile
Mireya Barrocas-Valdes
Albert Cartaya
Ileana Cartaya
Jackie Cartaya
Email Addresses: ail****@ameritech.net,
ail****@hcahealthcare.com,
ail****@gmail.com,
dam****@yahoo.com,
eur****@yahoo.com
Address History: 331 Sw 87th Path, Miami, FL 33174
Address History: 14251 Se 61st Avenue, Summerfield, FL 34491;
219 Highlands Ridge Lane, Davenport, FL 33897;
Miami, FL 33142;
Carthage, TN 37030;
Crossville, TN 38572
Aliases (AKA): Georginia G Almansa,
Georgina Almensa,
Georgina A Gonzalez,
Gina P Gonzalez
Email Addresses: gal****@worldnet.att.net,
sno****@aol.com
Address History: 350 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Janet Fernandez Ceper,
Janet Fernandez,
Janet Fernandezcepero
Relatives & Associates: Rigoberto Fernandez
Address History: 13455 Sw 16th Court Apt 314, Hollywood, FL 33027;
8365 Sw 152nd Avenue Apt C-210, Miami, FL 33193;
Pembroke Pines, FL 33027
Aliases (AKA): Jose Librero
Address History: 9601 Fontainebleau Boulevard Apt 602, Miami, FL 33172;
8850 Fontainebleau Boulevard Apt 104, Miami, FL 33172;
Miami Beach, FL 33141;
Worcester, MA 01603
Aliases (AKA): Dora A Sanchez,
Dora Sanchez
Email Addresses: agu****@aol.com
Address History: 9950 N Kendall Drive Apt 421, Miami, FL 33176;
9601 Sw 142nd Avenue Apt 1115, Miami, FL 33186;
Miami Beach, FL 33140;
Walker, LA 70785;
West New York, NJ 07093
Address History: 908 Patio Drive, Nashville, TN 37214;
2610 Bermuda Lake Drive Apartment 201, Brandon, FL 33510;
Miami, FL 33126;
Tampa, FL 33647;
New Albany, IN 47150
Aliases (AKA): Jacqueline Carol Caroringo,
Jacqueline Carol Ringo
Email Addresses: jac****@aol.com,
jac****@netscape.net,
jac****@hotmail.com,
jri****@cs.com
Address History: 16501 Redcliff Drive Apt 3d, Huntersville, NC 28078;
311 Southwest 87th Path, Miami, FL 33174;
Orlando, FL 32839;
Bronx, NY 10456;
Ridgewood, NY 11385
Aliases (AKA): Juan Dominguez,
Johnnie R Dominquez
Relatives & Associates: Christina Dominguez
Edward Dominguez
Jacqueline Dominguez
Johnnie Dominguez
Joseph Dominguez
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