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
Relatives & Associates: Edilia Barril
Vivian Cardenas
Elsa Fernandez
Elsa Fernandez
Florencia Fernandez
Address History: 943 Nw 97th Avenue Apt 206, Miami, FL 33172;
658 Bird Road, Coral Gables, FL 33146;
Key Biscayne, FL 33149
Relatives & Associates: Antuna Fernandez
Giselle Fernandez
Gregory Fernandez
Maria Fernendez
Alma Olalla
Address History: 11937 Sw 240th Street, Homestead, FL 33032;
23234 Sw 113th Pass, Homestead, FL 33032;
Miami, FL 33172
Phone Numbers: (305) 225-3695
Address History: 6844 Nw 113th Place, Miami, FL 33178;
2900 Se 17th Avenue Unit 103, Homestead, FL 33035
Relatives & Associates: Tingjun Lei
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) 551-3545
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: 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: 15608 Sw 62nd Terrace, Miami, FL 33193;
2775 W Okeechobee Road Lot 125, Hialeah, FL 33010
Aliases (AKA): Brenda M Maynard
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: Edward Dominguez
Jacqueline Dominguez
Johnnie Dominguez
Johnnie Dominguez
Joseph Dominguez
Phone Numbers: (305) 207-5479
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
Address History: 16447 Sw 27th Street, Hollywood, FL 33027;
16447 Southwest 27th Street, Hollywood, FL 33027;
Miami, FL 33172;
Miramar, FL 33027;
North Bergen, NJ 07047
Aliases (AKA): Alex Paulino,
Alexis G Paulino
Address History: 411 Candia Avenue, Miami, FL 33134;
411 Candia Avenue, Coral Gables, FL 33134;
Homestead, FL 33030
Aliases (AKA): Chris Descalzo,
Christoph Octavio Descalzo,
Christophe Descalzo,
Christopher Octavio Descalzo
Relatives & Associates: Ana Descalzo
Andy Descalzo
Christopher Descalzo
Natahlie Descalzo
Stephen Hall
Address History: 200 Leslie Drive Apt 1122, Hallandale, FL 33009;
10275 Collins Avenue Apt 1427, Bal Harbour, FL 33154;
Doral, FL 33166;
Hallandale Beach, FL 33009;
Miami, FL 33154
Email Addresses: sar****@hotmail.com
Address History: 14251 Se 61st Avenue, Summerfield, FL 34491;
219 Highlands Ridge Lane, Davenport, FL 33897;
Miami, FL 33142;
Carthage, TN 37030;
Crossville, TN 38572
Aliases (AKA): Georginia G Almansa,
Georgina Almensa,
Georgina A Gonzalez,
Gina P Gonzalez
Email Addresses: gal****@worldnet.att.net,
sno****@aol.com
Aliases (AKA): Lazaro L Gomez,
Lazaro Gomez Benavides,
Lazaro L Gomez-Benavides,
Lazaro L Gomezbenavides
Address History: 185 Nw 13th Avenue Apt 1125, Miami, FL 33125;
802 Nw 1st Street Apt 3, Miami, FL 33128;
Miami Beach, FL 33139
Aliases (AKA): D Rodriguez
Relatives & Associates: Maria Martinez
Ana Rodriguez
Dixie Rodriguez
Gisela Rodriguez
Juan Rodriguez
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: 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: 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: 21301 75th Avenue Apt 5e, Oakland Gardens, NY 11364;
2822 Nw 94th Avenue, Coral Springs, FL 33065;
Doral, FL 33166;
El Portal, FL 33138;
Hialeah, FL 33010
Aliases (AKA): Max Suarez
Email Addresses: max****@gmail.com
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