Address History: 442146 Po Box, Miami, FL 33144;
277993 Po Box, Hollywood, FL 33027;
Jacksonville, FL 32230;
Miramar, FL 33027
Relatives & Associates: Liliane Castilla
Manuel Dejesuslinares
Antonio Linares
Tania Linares
Alina Martinez
Aliases (AKA): Janet Fernandez Ceper,
Janet Fernandez,
Janet Fernandezcepero
Relatives & Associates: Rigoberto Fernandez
Address History: 321 Sw 87th Path, Miami, FL 33174
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: 210 Sw 87th Path, Miami, FL 33174
Relatives & Associates: Stella Villalobos
Phone Numbers: (305) 552-7713
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
Address History: 13455 Sw 16th Court Apt 314, Hollywood, FL 33027;
8365 Sw 152nd Avenue Apt C-210, Miami, FL 33193;
Pembroke Pines, FL 33027
Aliases (AKA): Jose Librero
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
Phone Numbers: (305) 225-3695
Address History: 340 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 275-0276
Address History: 31 Sw 62nd Court, Miami, FL 33144;
6774 Sw 77th Terrace, Miami, FL 33143;
Miami Beach, FL 33141;
South Miami, FL 33143
Relatives & Associates: Edward Dominguez
Jacqueline Dominguez
Johnnie Dominguez
Johnnie Dominguez
Joseph Dominguez
Phone Numbers: (305) 207-5479
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
Address History: 10431 Sw 54th Street, Miami, FL 33165;
16880 Nw 79th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
Address History: 9350 Fontainebleau Boulevard Apt C407, Miami, FL 33172;
5260 Nw 109th Avenue Apt 1, Doral, FL 33178;
Augusta, GA 30907;
Kennesaw, GA 30144;
Lawrenceville, GA 30042
Aliases (AKA): Elmer S Asdrubal,
Elmer Asdrubal Segovia,
Elmer Asdrubal Welch,
Elmer Welch
Email Addresses: air****@yahoo.com
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
Phone Numbers: (305) 364-1133
(305) 392-1898
(305) 485-0008
(305) 597-0882
Address History: 8331 Partlow Lane, Houston, TX 77040;
6387 Sw 114th Avenue, Miami, FL 33173;
Elmwood Park, NJ 07407;
Garfield, NJ 07026;
Lodi, NJ 07644
Aliases (AKA): Jorge Gonzalez,
Jorge E Gonzalez Rubio,
Jorge Gonzalez Gonzalez-Rubio,
Jorge Gonzalezrubio,
Jorge Gonzalez Rubio
Relatives & Associates: Jorge Gonzalez
Rub Gonzalez
Maria Gonzalez-Rubio
Katherine Gonzalezrubio
Dixiana Rubio
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
Address History: 361 Pharr Road Ne Unit 351, Atlanta, GA 30305;
330 Sw 87th Path, Miami, FL 33174;
Orlando, FL 32808
Phone Numbers: (407) 601-2177
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