Phone Numbers: (305) 261-3614
Address History: 8005 Lake Drive Apt 213, Miami, FL 33166;
8005 Lake Drive Apt 213, Doral, FL 33166;
Hollywood, FL 33021;
Bryan, TX 77801;
College Station, TX 77845
Aliases (AKA): L Rush,
Leslie C Rush
Email Addresses: les****@outlook.com
Address History: 11061 Nw 87th Street, Miami, FL 33178;
3541 Sw 23rd Terrace, Miami, FL 33145;
Douglasville, GA 30135
Phone Numbers: (786) 717-7954
Email Addresses: ovi****@gmail.com
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: 31 Sw 62nd Court, Miami, FL 33144;
6774 Sw 77th Terrace, Miami, FL 33143;
Miami Beach, FL 33141;
South Miami, FL 33143
Address History: 221 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: 1211 78th Place Southwest, Miami, FL 33299;
150 Se 2nd Avenue Ste 900, Miami, FL 33131;
Columbus, OH 43201;
Hilliard, OH 43026;
West Lafayette, OH 43845
Aliases (AKA): Antoni A Santuiro,
Anthony Santurio,
Anthony A Santurio,
Antoni Alejandro Santurio,
Antoni A Santurio
Relatives & Associates: Susan Brunton
Cassandra Gamboa
Bobbye Johnson
Mariangeles Nanfro
Antonio Santurio
Email Addresses: ant****@hotmail.com,
ant****@msn.com,
ant****@hotmail.com,
asa****@aol.com,
asa****@hotmail.com
Aliases (AKA): Yulian Vinal
Email Addresses: gvi****@comcast.net
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: 411 Candia Avenue, Miami, FL 33134;
411 Candia Avenue, Coral Gables, FL 33134;
Homestead, FL 33030
Aliases (AKA): Chris Descalzo,
Christoph Octavio Descalzo,
Christophe Descalzo,
Christopher Octavio Descalzo
Relatives & Associates: Ana Descalzo
Andy Descalzo
Christopher Descalzo
Natahlie Descalzo
Stephen Hall
Address History: 20335 W Country Club Drive Apt 1604, Miami, FL 33180;
14301 Sw 272nd Street, Homestead, FL 33032;
Elizabeth, NJ 07202
Aliases (AKA): Giovanni H Diaz,
Giovanni H Diaz Falla,
Giovanni H Diaz-Falla
Phone Numbers: (786) 325-7332
Email Addresses: aav****@gmail.com
Address History: 10431 Sw 54th Street, Miami, FL 33165;
16880 Nw 79th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
Address History: 340 Sw 87th Path, Miami, FL 33174;
631 Northwest 82nd Avenue #212, Miami, FL 33126;
Orlando, FL 32819;
Cherry Hill, NJ 08003;
East Hampton, NY 11937
Aliases (AKA): Andres Cardona,
Andres Castoya
Email Addresses: aca****@baptisthealth.net,
aca****@yahoo.com,
age****@earthlink.net,
age****@excite.com,
and****@baptisthealth.net
Address History: 4157 Ne 30th Street, Homestead, FL 33033;
8015 Nw 8th Street Apt 115, Miami, FL 33126
Relatives & Associates: Amparo Alfonso
Jeanette Crisostomo
Antonio Dominguez
Christina Dominguez
Edward Dominguez
Phone Numbers: (305) 461-1740
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: 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: 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: 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: 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) 480-9471
Address History: 241 Sw 87th Path, Miami, FL 33174
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
Relatives & Associates: Christina Dominguez
Edward Dominguez
Johnnie Dominguez
Johnnie Dominguez
Joseph Dominguez
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