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
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
Relatives & Associates: Esther Cherfils
Angeline Pericks
Wisly Pericks
Chedley Pericles
Etchenite Pericles
Aliases (AKA): Janet Fernandez Ceper,
Janet Fernandez,
Janet Fernandezcepero
Relatives & Associates: Rigoberto Fernandez
Address History: 2413 Sw 108th Court, Miami, FL 33165;
2255 Colonial Village Apt 4, Auburn, CA 95603;
Hialeah, FL 33012
Aliases (AKA): Jocelin Calendario,
Jocelyn Candelanio,
Jocelyn Candelar,
Jocelin Candelario,
Jocelyn C Candelario
Relatives & Associates: Alcibiades Candelario
Giordani Candelario
Leandro Candelario
Miguel Candelario
Divina Diaz
Email Addresses: joc****@aol.com
Phone Numbers: (305) 551-3545
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
Address History: 348 W 234th Place, Carson, CA 90745;
3070 Magnolia Avenue, Long Beach, CA 90806;
Torrance, CA 90501;
Miami, FL 33174;
Tampa, FL 33614
Aliases (AKA): Roberto P Cruz,
Roberto Perez
Address History: 230 Sw 87th Path, Miami, FL 33174;
8310 Nw 7th Street, Miami, FL 33126;
Pittsburgh, PA 15213;
Morgantown, WV 26501
Relatives & Associates: Bina Setyawati
Phone Numbers: (304) 983-2252
Address History: 301 Sw 87th Path, Miami, FL 33174
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: 250 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Nathalia Compres,
Nathalia Compres Perez
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
Aliases (AKA): Lozano L Diego
Address History: 950 Sw 57th Avenue Apt 413, Miami, FL 33144;
2549 Centergate Drive Apt 10, Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Kevin T Frick
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: 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: 20787 Nw Ave Road # 41, Carol City, FL 33055;
207 Nw 87th Avenue # 41, Miami, FL 33172;
Miami Gardens, FL 33056;
Opa Locka, FL 33055
Aliases (AKA): Jose Roosevelt Giraldo
Phone Numbers: (305) 225-3695
Address History: 230 Sw 87th Path, Miami, FL 33174
Phone Numbers: (304) 983-2252
Address History: 8775 Park Boulevard Apt 418, Miami, FL 33172;
702 Nw 87th Avenue Apt 413, Miami, FL 33172
Phone Numbers: (305) 559-4676
Address History: 12 Old Mill Lane, Southampton, PA 18966;
658 Bird Road, Coral Gables, FL 33146;
Homestead, FL 33031;
Miami, FL 33146;
Saratoga Springs, NY 12866
Aliases (AKA): Eugenio A Garrido
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
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