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: 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: 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: 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: 8005 Lake Drive Apt 213, Miami, FL 33166;
8005 Lake Drive Apt 213, Doral, FL 33166;
Hollywood, FL 33021;
Bryan, TX 77801;
College Station, TX 77845
Aliases (AKA): L Rush,
Leslie C Rush
Email Addresses: les****@outlook.com
Address History: 18226 Sw 29th Street, Hollywood, FL 33029;
41 E 10th Street, Hialeah, FL 33010;
Miami, FL 33144
Phone Numbers: (305) 970-1495
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
Address History: 311 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 207-5479
Address History: 247 Sw 87th Path, Miami, FL 33174
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: 241 Sw 87th Path, Miami, FL 33174
Address History: 20335 W Country Club Drive Apt 1504, Miami, FL 33180;
20335 W Country Club Drive Apt 1504, Aventura, FL 33180;
Cutler Bay, FL 33189;
Key Biscayne, FL 33149;
Palmetto Bay, FL 33157
Aliases (AKA): Richard G Roland,
Richard George Roland,
Rick G Roland
Email Addresses: bar****@bellsouth.com,
bar****@mindspring.com
Address History: 7492 Sw 159th Place, Miami, FL 33193;
924196 Po Box, Homestead, FL 33092
Aliases (AKA): Jose J Salazar
Phone Numbers: (305) 380-7269
Aliases (AKA): Abel Fertile
Email Addresses: abe****@brembo.com,
dev****@yahoo.com,
pbl****@gmail.com,
pbl****@hotmail.com,
pbl****@juno.com
Address History: 230 Sw 87th Path, Miami, FL 33174
Phone Numbers: (304) 983-2252
Address History: 6640 Nw 7th Street Apt 108, Miami, FL 33126;
5579 Sw 3rd Street, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Vivian Soraya Cardenas,
Vivian Soraya Fernandez,
Vivian S Fernandez,
Vivian Fernandez
Relatives & Associates: Maria Cardenas
Rafael Cardenas
Jose Fernandez
Josefa Fernandez
Viviana Fernandez
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: 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: 15751 Sw 292nd Terrace, Homestead, FL 33033;
279 Ne 12th Avenue Apt 108, Homestead, FL 33030;
Lake Worth, FL 33460;
Miami, FL 33174
Aliases (AKA): Sandra Gomez Solis
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: 31 Sw 62nd Court, Miami, FL 33144;
6774 Sw 77th Terrace, Miami, FL 33143;
Miami Beach, FL 33141;
South Miami, FL 33143
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
Relatives & Associates: Christina Dominguez
Edward Dominguez
Johnnie Dominguez
Johnnie Dominguez
Joseph Dominguez
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