Address History: 200 Leslie Drive Apt 1122, Hallandale, FL 33009;
10275 Collins Avenue Apt 1427, Bal Harbour, FL 33154;
Doral, FL 33166;
Hallandale Beach, FL 33009;
Miami, FL 33154
Email Addresses: sar****@hotmail.com
Address History: 310 Sw 87th Path, Miami, FL 33174;
2 Psc, Apo, AA 34002;
Fort Lauderdale, FL 33301;
Shaw Afb, SC 29152
Relatives & Associates: Shirley Alburquerque
Aida Batista
Rebecca Budyszewick
Crystal Vinal
Kristina Vinal
Address History: 15608 Sw 62nd Terrace, Miami, FL 33193;
2775 W Okeechobee Road Lot 125, Hialeah, FL 33010
Aliases (AKA): Brenda M Maynard
Address History: 842 Pinckney Lane, The Villages, FL 32162;
2290 Hammock Lane, Lady Lake, FL 32163;
Miami, FL 33172;
Winter Haven, FL 33881
Aliases (AKA): Michael A Ramirez
Address History: 250 Sw 87th Path, Miami, FL 33174
Address History: 185 Nw 13th Avenue Apt 1125, Miami, FL 33125;
802 Nw 1st Street Apt 3, Miami, FL 33128;
Miami Beach, FL 33139
Aliases (AKA): D Rodriguez
Relatives & Associates: Maria Martinez
Ana Rodriguez
Dixie Rodriguez
Gisela Rodriguez
Juan Rodriguez
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
Relatives & Associates: Fernando Fernandez
Email Addresses: alm****@yahoo.com
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
Aliases (AKA): Maria Juncosa,
Maria A Ramirez
Address History: 3000 Sw 3rd Avenue Apt 1014, Miami, FL 33129;
15825 Sw 109th Court, Miami, FL 33157
Aliases (AKA): Maria E Arteaga
Phone Numbers: (305) 856-2835
(786) 360-1427
Address History: 230 Sw 87th Path, Miami, FL 33174;
8320 W 8th Avenue, Hialeah, FL 33014;
Morgantown, WV 26505
Relatives & Associates: Sidharta Sahirman
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: 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: 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: 200 Sw 87th Path, Miami, FL 33174
Relatives & Associates: Janet Cepero
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: 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: 350 Sw 87th Path, Miami, FL 33174
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: 695 Ne 81st Street, Miami, FL 33138;
44 Antilla Avenue Apt 9, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Leavenworth, KS 66048
Address History: 1100 Brickell Bay Drive Apt 27b, Miami, FL 33131;
8205 Lake Drive Apt A205, Doral, FL 33166;
Hialeah, FL 33013;
Pittsford, MI 49271;
San Antonio, TX 78233
Aliases (AKA): Fabian Alberto Gonzalez
Relatives & Associates: Gonzalez Castillo
Mariana Cervera
Gerardo Delbusto
Adriana Gonzalez
Adriana Gonzalez
Address History: 100 7th Street Apt 509, Pittsburgh, PA 15222;
3710 Birch Terrace, Fort Lauderdale, FL 33330;
Miami, FL 33174;
Charlotte, NC 28202
Phone Numbers: (703) 880-8790
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