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: 11261 Sw 73rd Lane, Miami, FL 33173;
1915 Brickell Avenue Apt C1106, Miami, FL 33129
Aliases (AKA): Eugenio Arranz
Phone Numbers: (305) 860-0513
Email Addresses: eug****@hotmail.com
Address History: 6151 Sw 115th Avenue, Miami, FL 33173;
100 Ne 100th Street, Miami, FL 33138;
Miami Shores, FL 33150
Aliases (AKA): Carolina Cortes,
Carolina L Cortez,
Carolina Frick,
Carolina Ibarra,
Carolina Ibarra Cortes
Address History: 3901 Sw 112th Avenue Apt 39, Miami, FL 33165;
3901 Sw 109th Avenue Apt B5, Miami, FL 33165;
Spring, TX 77382
Aliases (AKA): Mary Gonzalez,
Maria Gonzalez Rubio,
Maria Gonzalez-Rubio,
Maria Gonzalezrubio,
Mary H Rubio
Relatives & Associates: Jorge Gonzalez
Katherine Gonzalezrubio
Mary Mclaughlin
Maria Medina
Dixiana Rubio
Address History: 1315 Sw 78th Place, Miami, FL 33144;
3865 Alcantara Avenue, Doral, FL 33178;
Asheville, NC 28805;
Aguadilla, PR 00603
Aliases (AKA): Eric M Sanchez
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
Phone Numbers: (305) 285-9106
Address History: 2290 Hammock Lane, Lady Lake, FL 32163;
6254 Viaduct De Adrianna, San Jose, CA 95120;
Bradenton, FL 34207;
Miami, FL 33172;
The Villages, FL 32162
Aliases (AKA): Ileana Alvarez Alvarez,
Ileana Alvarez Ramirez,
Ileana Ramirez
Relatives & Associates: Lucia Alvarez
Manuel Alvarez
Michael Ramirez
Michael Ramirez
Angel Rodriguez
Address History: 350 Sw 87th Path, Miami, FL 33174
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: 250 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Nathalia Compres,
Nathalia Compres Perez
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: 9912 Nw 131st Street, Hialeah, FL 33018;
2795 Nw 82nd Avenue, Doral, FL 33122;
Miami, FL 33172;
Bayamon, PR 00956
Relatives & Associates: Blanca Romero
Address History: 8255 Lake Drive Apt 504, Miami, FL 33166;
846 Tanglewood Circle, Fort Lauderdale, FL 33327;
Miami Beach, FL 33139;
North Miami Beach, FL 33160;
Weston, FL 33327
Aliases (AKA): Ricardo J Guerra,
Ricardo J Guerra Librero,
Ricardo J Guerra-Librer,
Ricardo Jose Guerra-Librero,
Ricardo J Guerralibrero
Address History: 5621 American Circle, Delray Beach, FL 33484;
632 Northwest 13th Street Apartment 35, Boca Raton, FL 33486;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020
Aliases (AKA): Maria Annette Ricker
Address History: 31 Sw 62nd Court, Miami, FL 33144;
6774 Sw 77th Terrace, Miami, FL 33143;
Miami Beach, FL 33141;
South Miami, FL 33143
Address History: 433 Summa Street, West Palm Beach, FL 33405;
8249 Nw 36th Street Ste 115, Doral, FL 33166;
Fort Myers, FL 33916;
Homestead, FL 33030;
Indiantown, FL 34956
Aliases (AKA): Filemon Gomez Valle,
Filemon Gomez-Valle,
Filemon Valle
Relatives & Associates: Cesar Gomez
Filemon Gomez
Filemon Gomez
Gregorio Gomez
Isabel Gomez
Phone Numbers: (305) 551-3545
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: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33174
Email Addresses: rck****@yahoo.com
Address History: 695 Ne 81st Street, Miami, FL 33138;
44 Antilla Avenue Apt 9, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Leavenworth, KS 66048
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: 5028 Clayton Avenue, Merchantville, NJ 08109;
658 Bird Road, Miami, FL 33146;
Bronx, NY 10451
Aliases (AKA): Giselle Otero
Address History: 3333 S La Cienega Boulevard Apt 6106, Los Angeles, CA 90016;
1050 S Flower Street Apt 707, Los Angeles, CA 90015;
Doral, FL 33178;
Miami, FL 33178;
New Orleans, LA 70130
Aliases (AKA): Thomas Chang
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