Address History: 16120 64th Place N, Loxahatchee, FL 33470;
361 E Sheridan Street Apt 207, Dania, FL 33004;
Miami, FL 33174;
West Palm Beach, FL 33411;
Blue Bell, PA 19422
Aliases (AKA): Liliana Cruz
Phone Numbers: (954) 391-9146
Aliases (AKA): Monica Gonzalez
Address History: 200 Sw 87th Path, Miami, FL 33174
Relatives & Associates: Janet Cepero
Address History: 210 Northwest 87th Avenue, Miami, FL 33172;
210 Nw 87th Avenue Apt 409, Miami, FL 33172;
Portland, OR 97212;
West Linn, OR 97068
Aliases (AKA): Hortensia Tomeu
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
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: 301 Sw 87th Path, Miami, FL 33174
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: 221 Sw 87th Path, Miami, FL 33174;
9020 W Flagler Street Apt 1, Miami, FL 33174;
Orlando, FL 32807
Relatives & Associates: Frank Rios
Phone Numbers: (407) 761-1433
Email Addresses: fra****@mediaone.net
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
Relatives & Associates: Esther Cherfils
Angeline Pericks
Wisly Pericks
Chedley Pericles
Etchenite Pericles
Address History: 433 Summa Street, West Palm Beach, FL 33405;
8249 Nw 36th Street Ste 115, Doral, FL 33166;
Fort Myers, FL 33916;
Homestead, FL 33030;
Indiantown, FL 34956
Aliases (AKA): Filemon Gomez Valle,
Filemon Gomez-Valle,
Filemon Valle
Address History: 25364 Po Box, Miami, FL 33102;
8373 Lake Drive Apt 502, Doral, FL 33166;
Fort Lauderdale, FL 33335;
Hialeah, FL 33016
Aliases (AKA): Joe Albert Compte,
Jose A Compte,
Sr Jose Compte,
Jose Ortega
Phone Numbers: (305) 559-7027
Address History: 100 Sw 110th Avenue Apt 122, Miami, FL 33174;
1614 Salzedo Street, Coral Gables, FL 33134;
Tampa, FL 33625
Aliases (AKA): Antonia Ibarra Formes,
Antonia Ibarra,
Antonio Ibarra
Address History: 250 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Nathalia Compres,
Nathalia Compres Perez
Address History: 6844 Nw 113th Place, Miami, FL 33178;
2900 Se 17th Avenue Unit 103, Homestead, FL 33035
Relatives & Associates: Tingjun Lei
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: 522872 Po Box, Miami, FL 33152;
9543 Heinrich Hertz Drive # 4, San Diego, CA 92154;
Clarksville, MD 21029;
Burke, VA 22015;
Virginia Beach, VA 23452
Aliases (AKA): Alvaro R Iriarte Iriarte,
Alvaror R Iriarte,
Alvaro Roberto Iriarte Sanchez,
Alvaro Roberto Iriarte-Sanchez,
Alvaro Iriarte Sanchez
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