Address History: 9912 Nw 131st Street, Hialeah, FL 33018;
2795 Nw 82nd Avenue, Doral, FL 33122;
Miami, FL 33172;
Bayamon, PR 00956
Aliases (AKA): Janet Fernandez Ceper,
Janet Fernandez,
Janet Fernandezcepero
Relatives & Associates: Rigoberto Fernandez
Address History: 330 Sw 87th Path, Miami, FL 33174;
6406 11th Street Southwest, Miami, FL 33144;
North Miami Beach, FL 33162;
South Miami, FL 33143;
West Miami, FL 33144
Relatives & Associates: Adriana Duarte
Adriana Gonzalez
Adriana Gonzalez
Aldemar Gonzalez
Anthony Gonzalez
Phone Numbers: (305) 305-2186
Email Addresses: adr****@yahoo.com
Address History: 6798 W 22nd Lane, Hialeah, FL 33016;
144 Cartee Road, Miami, FL 33158;
Miami Beach, FL 33141;
South Miami, FL 33143
Aliases (AKA): Carla E Gonzalez,
Karla E Gonzalez,
Carla Montenegro,
Karla Montenegro
Address History: 432 Begonia Avenue, Corona Del Mar, CA 92625;
18642 Park Meadow Lane, Huntington Beach, CA 92648;
Manhattan Beach, CA 90266;
Mountain View, CA 94043;
Redondo Beach, CA 90277
Aliases (AKA): Pravin Prenkumar
Relatives & Associates: Priya Premkumar
Email Addresses: pra****@yahoo.com
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: 800 Ne 12th Avenue Apt F329, Homestead, FL 33030;
350 Ne 18th Avenue Apt 106, Homestead, FL 33033;
Lake Worth, FL 33460;
Miami, FL 33174
Address History: 261 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 275-0276
Aliases (AKA): Yulian Vinal
Email Addresses: gvi****@comcast.net
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
Relatives & Associates: Edilia Barril
Vivian Cardenas
Elsa Fernandez
Elsa Fernandez
Florencia Fernandez
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: 1525 Nw 89th Court, Doral, FL 33172;
2956 S Us Highway 17, Crescent City, FL 32112;
Hialeah, FL 33018;
Miami, FL 33132;
Miami Springs, FL 33166
Aliases (AKA): Nery C Herrera
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: 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: 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: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33174
Address History: 301 Sw 87th Path, Miami, FL 33174
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: 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: 2240 Southwest 92nd Terrace Apartment 2402, Fort Lauderdale, FL 33324;
5209 Sw 92nd Terrace, Cooper City, FL 33328;
Davie, FL 33314;
Miami, FL 33174
Aliases (AKA): Christine Murray Greatrex,
Christine M Messina
Email Addresses: cbd****@aol.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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