Phone Numbers: (305) 225-3695
Address History: 590 E 19th Street, Hialeah, FL 33013;
5166 E 8th Lane, Hialeah, FL 33013;
Hollywood, FL 33028;
Homestead, FL 33035;
Miami, FL 33172
Aliases (AKA): Aile Aguilar,
Santana V Aile,
Aile Martinez,
Aile Valdes Rodriguez,
A Valdes
Relatives & Associates: Santana Aile
Mireya Barrocas-Valdes
Albert Cartaya
Ileana Cartaya
Jackie Cartaya
Email Addresses: ail****@ameritech.net,
ail****@hcahealthcare.com,
ail****@gmail.com,
dam****@yahoo.com,
eur****@yahoo.com
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: 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: 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
Email Addresses: alm****@aol.com
Aliases (AKA): Adalberto Soleda Alvarado
Relatives & Associates: Coralis Alvarado
Ela Alvarado
Francisco Alvarado
Jose Alvarado
Soledad Alvarado
Phone Numbers: (305) 221-1037
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: 241 Sw 87th Path, Miami, FL 33174
Address History: 8870 Fontainebleau Boulevard Apt 507, Miami, FL 33172;
6673 Southwest 140th Avenue, Miami, FL 33183;
North Palm Beach, FL 33408;
Walker, LA 70785;
West New York, NJ 07093
Aliases (AKA): Elba Figueira,
Elva Votta Figueira,
Elba Figuiera
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: 210 Nw 87th Avenue Apt L110, Miami, FL 33172;
14118 Po Box, Miami, FL 33101
Aliases (AKA): G Urquiza
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
Aliases (AKA): Maria Juncosa,
Maria A Ramirez
Aliases (AKA): Lozano L Diego
Address History: 340 Sw 87th Path, Miami, FL 33174;
631 Nw 82nd Avenue Apt 212, Miami, FL 33126;
Brooklyn, NY 11238;
Philadelphia, PA 19104;
Trujillo Alto, PR 00976
Aliases (AKA): Wendyvargas P Morva,
Wendy P Vargas
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: 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
Aliases (AKA): Daphne Quiroga
Address History: 350 Sw 87th Path, Miami, FL 33174
Address History: 17720 Devonshire Street Unit 6, Northridge, CA 91325;
320 Sw 87th Path, Miami, FL 33174;
Great Neck, NY 11021;
New York, NY 10032;
Irving, TX 75063
Aliases (AKA): Bob Perez,
R Perez
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
Address History: 5136 Brittney Elyse Circle Apt J, Centreville, VA 20120;
210 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 552-7713
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