Address History: 4612 Brumby Terrace, Fort Lauderdale, FL 33314;
503 Unit Box, Boca Raton, FL 33431;
Hollywood, FL 33027;
Miami, FL 33174;
Miramar, FL 33027
Aliases (AKA): Kristina M Vinal
Address History: 14856 Sw 9th Lane, Miami, FL 33194;
6860 Sw 13th Terrace, Miami, FL 33144;
Corona, NY 11368;
Elmhurst, NY 11373;
Long Beach, NY 11561
Aliases (AKA): Juan B Dominguez,
Juan B Dominquez
Relatives & Associates: Christina Dominguez
Davids Dominguez
Edward Dominguez
Jacqueline Dominguez
Johnnie Dominguez
Phone Numbers: (305) 261-3614
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: 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
Aliases (AKA): Elizabeth Maya Maya,
Elizabeth Palacio,
Elizabeth Prol
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
Address History: 2907 Sw 195th Terrace, Hollywood, FL 33029;
4240 Galt Ocean Drive Apt 2402, Fort Lauderdale, FL 33308;
Hialeah, FL 33016;
Miami, FL 33155;
Miramar, FL 33029
Aliases (AKA): E Dominguez,
Eduardo J Dominguez,
Edward Dominguez,
Edward Dominquez
Relatives & Associates: Yolanda Beruvides
Ana Coto
Christina Dominguez
Eduardo Dominguez
Graciliano Dominguez
Email Addresses: ver****@att.net
Address History: 340 Sw 87th Path, Miami, FL 33174
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: 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
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: 2500 Sw 18th Terrace Apt 5, Fort Lauderdale, FL 33315;
1021 Maywood Lane Apt 316, Martinez, CA 94553;
Petaluma, CA 94954;
San Leandro, CA 94577;
Hialeah, FL 33010
Aliases (AKA): Dany Escobar,
Dany Miguel Lopez,
Dany Lopez
Relatives & Associates: Ramon Escobar
Address History: 350 Sw 87th Path, Miami, FL 33174
Address History: 3724 Estepona Avenue # 1, Miami, FL 33178;
318 Majorca Avenue, Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): E Trevithick
Phone Numbers: (305) 591-1341
Address History: 10367 Nw 30th Terrace, Miami, FL 33172;
4883 Nw 107th Path, Doral, FL 33178;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Medley, FL 33178
Aliases (AKA): Ana Lucia Ferreira,
Ana Ferreira,
Anna Ferreira
Relatives & Associates: Afonso Ferreira
Anna Ferreira
Isabel Ferreira
Larissa Ferreira
Lorena Ferreira
Address History: 9601 Fontainebleau Boulevard Apt 602, Miami, FL 33172;
8850 Fontainebleau Boulevard Apt 104, Miami, FL 33172;
Miami Beach, FL 33141;
Worcester, MA 01603
Aliases (AKA): Dora A Sanchez,
Dora Sanchez
Email Addresses: agu****@aol.com
Address History: 284 Ne 36th Avenue Road, Homestead, FL 33033;
8304 Sw 206th Terrace, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami, FL 33126;
Palmetto Bay, FL 33157
Aliases (AKA): Ray Cartaya,
Raymond M Cartaya,
Ray Chartaya
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: 2450 Ne 135th Street Apt 301, Miami, FL 33181;
6832 Palmetto South Circle Apartment 206, Boca Raton, FL 33433;
North Miami, FL 33161;
Ocala, FL 34470;
Rochester, MN 55901
Aliases (AKA): Blanca E Paulino,
Blanca E Zuniga,
Blanca Estella Zuniga
Phone Numbers: (305) 207-3984
Address History: 250 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Nathalia Compres,
Nathalia Compres Perez
Address History: 330 Sw 87th Path, Miami, FL 33174;
11355 Northwest 57th Lane, Miami, FL 33178;
Miami Beach, FL 33139
Aliases (AKA): Janell Breto
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
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
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