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: 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
Relatives & Associates: Esther Cherfils
Angeline Pericks
Wisly Pericks
Chedley Pericles
Etchenite Pericles
Address History: 301 Sw 87th Path, Miami, FL 33174;
5511 Nw 112th Avenue Apt 101, Doral, FL 33178;
Miami Beach, FL 33141;
Orlando, FL 32832
Address History: 301 Sw 87th Path, Miami, FL 33174
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: 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: 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: 11261 Sw 73rd Lane, Miami, FL 33173;
1915 Brickell Avenue Apt C1106, Miami, FL 33129
Aliases (AKA): Eugenio Arranz
Phone Numbers: (305) 860-0513
Email Addresses: eug****@hotmail.com
Address History: 4612 Brumby Terrace, Fort Lauderdale, FL 33314;
503 Unit Box, Boca Raton, FL 33431;
Hollywood, FL 33027;
Miami, FL 33174;
Miramar, FL 33027
Aliases (AKA): Kristina M Vinal
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: 210 Sw 87th Path, Miami, FL 33174
Relatives & Associates: Stella Villalobos
Phone Numbers: (305) 552-7713
Address History: 9912 Nw 131st Street, Hialeah, FL 33018;
2795 Nw 82nd Avenue, Doral, FL 33122;
Miami, FL 33172;
Bayamon, PR 00956
Address History: 350 Sw 87th Path, Miami, FL 33174
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
Aliases (AKA): Elizabeth Maya Maya,
Elizabeth Palacio,
Elizabeth Prol
Address History: 230 Nw 87th Avenue Apt I110, Miami, FL 33172;
23 Nw 87th Street, El Portal, FL 33150;
Hialeah, FL 33012
Aliases (AKA): Josefina Fina Hernandez,
Josefina Herndez
Relatives & Associates: Evelyn Flores
Rosa Gutierrez
Antonio Hernandez
Antonio Hernandez
Antonio Hernandez
Email Addresses: beb****@gmail.com,
erl****@hotmail.com,
osc****@yahoo.com
Address History: 241 Sw 87th Path, Miami, FL 33174
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: 331 Sw 87th Path, Miami, FL 33174
Address History: 8258 Nw 192nd Terrace, Hialeah, FL 33015;
19261 Nw 64th Court, Hialeah, FL 33015;
Miami, FL 33126;
Tampa, FL 33615
Aliases (AKA): Gloria E Sandoval
Email Addresses: alv****@hotmail.com,
alv****@hotmail.com
Phone Numbers: (305) 225-3695
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: 348 W 234th Place, Carson, CA 90745;
3070 Magnolia Avenue, Long Beach, CA 90806;
Torrance, CA 90501;
Miami, FL 33174;
Tampa, FL 33614
Aliases (AKA): Roberto P Cruz,
Roberto Perez
Relatives & Associates: Christina Dominguez
Edward Dominguez
Johnnie Dominguez
Johnnie Dominguez
Joseph Dominguez
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