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: 270 Sw 87th Path, Miami, FL 33174;
867 E 39th Place, Hialeah, FL 33013;
Homestead, FL 33030
Aliases (AKA): Jose Joaquin Martinez
Email Addresses: joe****@bellsouth.net,
jos****@yahoo.com,
jos****@yahoo.com,
jos****@twcny.rr.com,
jos****@bellsouth.net
Aliases (AKA): Maria Juncosa,
Maria A Ramirez
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: 221 Sw 87th Path, Miami, FL 33174
Address History: 9950 N Kendall Drive Apt 421, Miami, FL 33176;
9601 Sw 142nd Avenue Apt 1115, Miami, FL 33186;
Miami Beach, FL 33140;
Walker, LA 70785;
West New York, NJ 07093
Address History: 16980 Sw 83rd Court, Miami, FL 33157;
105 Gulfwinds Lane, Marathon, FL 33050;
Corpus Christi, TX 78411
Aliases (AKA): Angelica Gonzalez
Relatives & Associates: Alexandra Gonzalez
Antonio Gonzalez
Carmen Gonzalez
Carmen Gonzalez
Leticia Gonzalez
Address History: 6201 Sw 163rd Court, Miami, FL 33193;
1395 Brickell Avenue Suite 819, Miami, FL 33131
Aliases (AKA): R E Juncosa,
Ramon Enrique Juncosa,
Ramon E Tuncosa
Relatives & Associates: Mara Benito
Ruth Blackburn
Maria Dacostanogueira
Alicia Juncosa
Maria Juncosa
Email Addresses: jun****@bellsouth.net,
rju****@yahoo.com
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: 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: 411 Candia Avenue, Miami, FL 33134;
411 Candia Avenue, Coral Gables, FL 33134;
Gainesville, FL 32612
Aliases (AKA): Marissel Descalzo,
Marissel Caridad Planes
Relatives & Associates: Melissa Alvarez
Ana Descalzo
Andy Descalzo
Christoph Descalzo
Christopher Descalzo
Address History: 301 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Adalberto Soleda Alvarado
Relatives & Associates: Coralis Alvarado
Ela Alvarado
Francisco Alvarado
Jose Alvarado
Soledad Alvarado
Phone Numbers: (305) 221-1037
Address History: 8225 Sw 98th Street, Miami, FL 33156;
1650 Galiano Street Apt 305, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Palisades Park, NJ 07650;
Blue Bell, PA 19422
Aliases (AKA): Steve Guzman
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: 250 Sw 87th Path, Miami, FL 33174
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
Aliases (AKA): Nathalie D Mendez
Relatives & Associates: Carolina Hernandez
Mariano Hernandez
Mayelin Hernandez
Nathalie Hernandez
Ramon Hernandez
Phone Numbers: (305) 882-1545
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: 230 Sw 87th Path, Miami, FL 33174;
8320 W 8th Avenue, Hialeah, FL 33014;
Morgantown, WV 26505
Relatives & Associates: Sidharta Sahirman
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
Address History: 5136 Brittney Elyse Circle Apt J, Centreville, VA 20120;
210 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 552-7713
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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