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: 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: 340 Sw 87th Path, Miami, FL 33174;
631 Nw 82nd Avenue Apt 212, Miami, FL 33126;
Brooklyn, NY 11238;
Philadelphia, PA 19104;
Trujillo Alto, PR 00976
Aliases (AKA): Wendyvargas P Morva,
Wendy P Vargas
Address History: 14515 Sw 138th Avenue, Miami, FL 33186;
9150 Fontainebleau Boulevard Apt 408, Miami, FL 33172;
Orlando, FL 32802
Aliases (AKA): John T Zulueta,
John Zulueza
Phone Numbers: (305) 551-3545
Address History: 1479 Ne 180th Street, Miami, FL 33162;
590 E 19th Street, Hialeah, FL 33013;
Hollywood, FL 33029;
Homestead, FL 33035;
Miami Beach, FL 33140
Aliases (AKA): Aile Aguilar,
Aile Cartaya,
Aile Martinez,
Aile Rodriguez,
Ali Santana
Address History: 247 Sw 87th Path, Miami, FL 33174
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: 522872 Po Box, Miami, FL 33152;
9543 Heinrich Hertz Drive # 4, San Diego, CA 92154;
Clarksville, MD 21029;
Burke, VA 22015;
Virginia Beach, VA 23452
Aliases (AKA): Alvaro R Iriarte Iriarte,
Alvaror R Iriarte,
Alvaro Roberto Iriarte Sanchez,
Alvaro Roberto Iriarte-Sanchez,
Alvaro Iriarte Sanchez
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: 8210 Nw 74th Terrace, Fort Lauderdale, FL 33321;
11129 Northwest 39th Street Apartment 303, Fort Lauderdale, FL 33351;
Hollywood, FL 33025;
Miami, FL 33182;
Pembroke Pines, FL 33025
Aliases (AKA): Crystal Pierre
Relatives & Associates: Shirley Alburquerque
Rebecca Budyszewick
Ketlene Noel
Alesha Pierre
Daniel Pierre
Email Addresses: cvi****@gmail.com
Aliases (AKA): Janet Fernandez Ceper,
Janet Fernandez,
Janet Fernandezcepero
Relatives & Associates: Rigoberto Fernandez
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): Daphne Quiroga
Address History: 221 Sw 87th Path, Miami, FL 33174;
9020 W Flagler Street Apt 1, Miami, FL 33174;
Orlando, FL 32807
Relatives & Associates: Frank Rios
Phone Numbers: (407) 761-1433
Email Addresses: fra****@mediaone.net
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: 3724 Estepona Avenue # 1, Miami, FL 33178;
318 Majorca Avenue, Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): E Trevithick
Phone Numbers: (305) 591-1341
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: 2297 Sw Halissee Street, Port Saint Lucie, FL 34953;
261 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Aurora R Pavia
Phone Numbers: (305) 551-3545
Address History: 908 Patio Drive, Nashville, TN 37214;
2610 Bermuda Lake Drive Apartment 201, Brandon, FL 33510;
Miami, FL 33126;
Tampa, FL 33647;
New Albany, IN 47150
Aliases (AKA): Jacqueline Carol Caroringo,
Jacqueline Carol Ringo
Email Addresses: jac****@aol.com,
jac****@netscape.net,
jac****@hotmail.com,
jri****@cs.com
Address History: 16501 Redcliff Drive Apt 3d, Huntersville, NC 28078;
311 Southwest 87th Path, Miami, FL 33174;
Orlando, FL 32839;
Bronx, NY 10456;
Ridgewood, NY 11385
Aliases (AKA): Juan Dominguez,
Johnnie R Dominquez
Relatives & Associates: Christina Dominguez
Edward Dominguez
Jacqueline Dominguez
Johnnie Dominguez
Joseph Dominguez
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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