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: 10431 Sw 54th Street, Miami, FL 33165;
16880 Nw 79th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
Aliases (AKA): Maria Sagrario Berruguete,
Sagrario Berruguete
Relatives & Associates: Diego Lozano
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: 261 Sw 87th Path, Miami, FL 33174
Address History: 340 Sw 87th Path, Miami, FL 33174
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
Address History: 8981 Sw 122nd Place Apt 1019, Miami, FL 33186;
277993 Po Box, Hollywood, FL 33027;
Jacksonville, FL 32235;
Miramar, FL 33027
Phone Numbers: (904) 379-5989
Email Addresses: jer****@gmail.com
Email Addresses: alm****@aol.com
Address History: 8225 Sw 98th Street, Miami, FL 33156;
1650 Galiano Street Apt 305, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Palisades Park, NJ 07650;
Blue Bell, PA 19422
Aliases (AKA): Steve Guzman
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: 311 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 207-5479
Address History: 6798 W 22nd Lane, Hialeah, FL 33016;
144 Cartee Road, Miami, FL 33158;
Miami Beach, FL 33141;
South Miami, FL 33143
Aliases (AKA): Carla E Gonzalez,
Karla E Gonzalez,
Carla Montenegro,
Karla Montenegro
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: 2500 Sw 18th Terrace Apt 5, Fort Lauderdale, FL 33315;
1021 Maywood Lane Apt 316, Martinez, CA 94553;
Petaluma, CA 94954;
San Leandro, CA 94577;
Hialeah, FL 33010
Aliases (AKA): Dany Escobar,
Dany Miguel Lopez,
Dany Lopez
Relatives & Associates: Ramon Escobar
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: 20335 W Country Club Drive Apt 1604, Miami, FL 33180;
14301 Sw 272nd Street, Homestead, FL 33032;
Elizabeth, NJ 07202
Aliases (AKA): Giovanni H Diaz,
Giovanni H Diaz Falla,
Giovanni H Diaz-Falla
Phone Numbers: (786) 325-7332
Email Addresses: aav****@gmail.com
Address History: 311 Sw 87th Path, Miami, FL 33174;
6860 Sw 13th Terrace # 13, Miami, FL 33144;
Merrick, NY 11566
Aliases (AKA): Jose A Dominguez
Relatives & Associates: Ana Coto
Jeanette Crisostomo
Christina Dominguez
Edward Dominguez
Jacqueline Dominguez
Address History: 361 Pharr Road Ne Unit 351, Atlanta, GA 30305;
330 Sw 87th Path, Miami, FL 33174;
Orlando, FL 32808
Phone Numbers: (407) 601-2177
Address History: 5028 Clayton Avenue, Merchantville, NJ 08109;
658 Bird Road, Miami, FL 33146;
Bronx, NY 10451
Aliases (AKA): Giselle Otero
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