Address History: 2290 Hammock Lane, Lady Lake, FL 32163;
6254 Viaduct De Adrianna, San Jose, CA 95120;
Bradenton, FL 34207;
Miami, FL 33172;
The Villages, FL 32162
Aliases (AKA): Ileana Alvarez Alvarez,
Ileana Alvarez Ramirez,
Ileana Ramirez
Relatives & Associates: Lucia Alvarez
Manuel Alvarez
Michael Ramirez
Michael Ramirez
Angel Rodriguez
Address History: 2297 Sw Halissee Street, Port Saint Lucie, FL 34953;
261 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 551-3545
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
Address History: 247 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Maria Sagrario Berruguete,
Sagrario Berruguete
Relatives & Associates: Diego Lozano
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: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
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: 210 Nw 87th Avenue Apt L110, Miami, FL 33172;
14118 Po Box, Miami, FL 33101
Aliases (AKA): G Urquiza
Aliases (AKA): Abel Fertile
Email Addresses: abe****@brembo.com,
dev****@yahoo.com,
pbl****@gmail.com,
pbl****@hotmail.com,
pbl****@juno.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: 590 E 19th Street, Hialeah, FL 33013;
5166 E 8th Lane, Hialeah, FL 33013;
Hollywood, FL 33028;
Homestead, FL 33035;
Miami, FL 33172
Aliases (AKA): Aile Aguilar,
Santana V Aile,
Aile Martinez,
Aile Valdes Rodriguez,
A Valdes
Relatives & Associates: Santana Aile
Mireya Barrocas-Valdes
Albert Cartaya
Ileana Cartaya
Jackie Cartaya
Email Addresses: ail****@ameritech.net,
ail****@hcahealthcare.com,
ail****@gmail.com,
dam****@yahoo.com,
eur****@yahoo.com
Phone Numbers: (305) 480-9471
Address History: 250 Sw 87th Path, Miami, FL 33174;
7791 Nw 46th Street Ste 414, Doral, FL 33166;
Wellington, FL 33414
Relatives & Associates: Jose Compres
Address History: 250 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Yulian Vinal
Email Addresses: gvi****@comcast.net
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: 4612 Brumby Terrace, Fort Lauderdale, FL 33314;
503 Unit Box, Boca Raton, FL 33431;
Hollywood, FL 33027;
Miami, FL 33174;
Miramar, FL 33027
Aliases (AKA): Kristina M Vinal
Relatives & Associates: Rebecca Budyszewick
Crystal Vinal
Address History: 16120 64th Place N, Loxahatchee, FL 33470;
361 E Sheridan Street Apt 207, Dania, FL 33004;
Miami, FL 33174;
West Palm Beach, FL 33411;
Blue Bell, PA 19422
Aliases (AKA): Liliana Cruz
Phone Numbers: (954) 391-9146
Address History: 210 Sw 87th Path, Miami, FL 33174
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: 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: 901 Hoke Street, Kannapolis, NC 28081;
9400 Nw 12th Street, Doral, FL 33172;
Miami, FL 33172;
Miami Beach, FL 33140;
Albany, OH 45710
Aliases (AKA): Robin A Llewellyn,
Luis Robaina
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