Aliases (AKA): M A Lee,
Mary Ann Lee
Phone Numbers: (305) 385-3019
Address History: 340 Sw 87th Path, Miami, FL 33174
Address History: 10367 Nw 30th Terrace, Miami, FL 33172;
4883 Nw 107th Path, Doral, FL 33178;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Medley, FL 33178
Aliases (AKA): Ana Lucia Ferreira,
Ana Ferreira,
Anna Ferreira
Relatives & Associates: Afonso Ferreira
Anna Ferreira
Isabel Ferreira
Larissa Ferreira
Lorena Ferreira
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: 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: 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: 321 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 226-3577
Relatives & Associates: Edilia Barril
Vivian Cardenas
Elsa Fernandez
Elsa Fernandez
Florencia Fernandez
Address History: 1211 78th Place Southwest, Miami, FL 33299;
150 Se 2nd Avenue Ste 900, Miami, FL 33131;
Columbus, OH 43201;
Hilliard, OH 43026;
West Lafayette, OH 43845
Aliases (AKA): Antoni A Santuiro,
Anthony Santurio,
Anthony A Santurio,
Antoni Alejandro Santurio,
Antoni A Santurio
Relatives & Associates: Susan Brunton
Cassandra Gamboa
Bobbye Johnson
Mariangeles Nanfro
Antonio Santurio
Email Addresses: ant****@hotmail.com,
ant****@msn.com,
ant****@hotmail.com,
asa****@aol.com,
asa****@hotmail.com
Address History: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33172;
Tuckahoe, NY 10707;
Cleveland, OH 44134
Aliases (AKA): Daphne Quiroga
Address History: 9601 Fontainebleau Boulevard Apt 602, Miami, FL 33172;
8850 Fontainebleau Boulevard Apt 104, Miami, FL 33172;
Miami Beach, FL 33141;
Worcester, MA 01603
Aliases (AKA): Dora A Sanchez,
Dora Sanchez
Email Addresses: agu****@aol.com
Address History: 230 Sw 87th Path, Miami, FL 33174
Phone Numbers: (304) 983-2252
Address History: 301 Sw 87th Path, Miami, FL 33174
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
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
Aliases (AKA): Maria Juncosa,
Maria A Ramirez
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: 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: 210 Sw 87th Path, Miami, FL 33174;
453 Po Box, Apo, AA 34020
Aliases (AKA): Rosalinda Nixon
Relatives & Associates: Marco Villalobos
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: 2 Dover Drive, Taylors, SC 29687;
13665 Sw 315th Street, Homestead, FL 33033;
Miami, FL 33147
Phone Numbers: (864) 283-6786
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