Address History: 1726 Buck Street, Lake Placid, FL 33852;
345 Velarde Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Coppell, TX 75019
Aliases (AKA): Miguel Teran
Relatives & Associates: Clara Teran
Email Addresses: mig****@hotmail.com,
mig****@juno.com,
mte****@gmail.com
Address History: 6844 Nw 113th Place, Miami, FL 33178;
2900 Se 17th Avenue Unit 103, Homestead, FL 33035
Relatives & Associates: Tingjun Lei
Address History: 9741 Bel Aire Drive, Miami, FL 33157;
9741 Bel Aire Drive, Cutler Bay, FL 33157;
Pompano Beach, FL 03306
Aliases (AKA): Daniel Escobar
Address History: 13466 Sw 62nd Street Apt B104, Miami, FL 33183;
10658 Royal Palm Boulevard # 58, Coral Springs, FL 33065;
Doral, FL 33166;
Gainesville, FL 32605;
Homestead, FL 33035
Aliases (AKA): Alfonso Lino Rodriguez,
Alfonso M Rodriguez,
Alfonso M Rodriquez
Relatives & Associates: Ivette Gonzalez
Jorge Hidalgo
Manuel Odriguez
Rolando Odriguez
Andru Roderquiz
Address History: 11261 Sw 73rd Lane, Miami, FL 33173;
1915 Brickell Avenue Apt C1106, Miami, FL 33129
Aliases (AKA): Eugenio Arranz
Phone Numbers: (305) 860-0513
Email Addresses: eug****@hotmail.com
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
Aliases (AKA): M A Lee,
Mary Ann Lee
Phone Numbers: (305) 385-3019
Address History: 210 Northwest 87th Avenue, Miami, FL 33172;
210 Nw 87th Avenue Apt 409, Miami, FL 33172;
Portland, OR 97212;
West Linn, OR 97068
Aliases (AKA): Hortensia Tomeu
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: 842 Pinckney Lane, The Villages, FL 32162;
2290 Hammock Lane, Lady Lake, FL 32163;
Miami, FL 33172;
Winter Haven, FL 33881
Aliases (AKA): Michael A Ramirez
Address History: 2240 Southwest 92nd Terrace Apartment 2402, Fort Lauderdale, FL 33324;
5209 Sw 92nd Terrace, Cooper City, FL 33328;
Davie, FL 33314;
Miami, FL 33174
Aliases (AKA): Christine Murray Greatrex,
Christine M Messina
Email Addresses: cbd****@aol.com
Address History: 6151 Sw 115th Avenue, Miami, FL 33173;
100 Ne 100th Street, Miami, FL 33138;
Miami Shores, FL 33150
Aliases (AKA): Carolina Cortes,
Carolina L Cortez,
Carolina Frick,
Carolina Ibarra,
Carolina Ibarra Cortes
Address History: 8258 Nw 192nd Terrace, Hialeah, FL 33015;
19261 Nw 64th Court, Hialeah, FL 33015;
Miami, FL 33126;
Tampa, FL 33615
Aliases (AKA): Gloria E Sandoval
Email Addresses: alv****@hotmail.com,
alv****@hotmail.com
Address History: 100 Sw 110th Avenue Apt 122, Miami, FL 33174;
1614 Salzedo Street, Coral Gables, FL 33134;
Tampa, FL 33625
Aliases (AKA): Antonia Ibarra Formes,
Antonia Ibarra,
Antonio Ibarra
Phone Numbers: (305) 220-3046
(305) 485-1287
Address History: 340 Sw 87th Path, Miami, FL 33174;
631 Northwest 82nd Avenue #212, Miami, FL 33126;
Orlando, FL 32819;
Cherry Hill, NJ 08003;
East Hampton, NY 11937
Aliases (AKA): Andres Cardona,
Andres Castoya
Email Addresses: aca****@baptisthealth.net,
aca****@yahoo.com,
age****@earthlink.net,
age****@excite.com,
and****@baptisthealth.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
Phone Numbers: (305) 551-3545
Address History: 311 Sw 87th Path, Miami, FL 33174;
2907 Southwest 195th Terrace, Hollywood, FL 33029;
Homestead, FL 33033;
Miramar, FL 33029;
Elmhurst, NY 11373
Relatives & Associates: Ana Coto
Jeanette Crisostomo
Christina Dominguez
Edward Dominguez
Jacqueline Dominguez
Email Addresses: ver****@att.net
Address History: 13455 Sw 16th Court Apt 314, Hollywood, FL 33027;
8365 Sw 152nd Avenue Apt C-210, Miami, FL 33193;
Pembroke Pines, FL 33027
Aliases (AKA): Jose Librero
Address History: 270 Sw 87th Path, Miami, FL 33174;
867 E 39th Place, Hialeah, FL 33013;
Homestead, FL 33030
Aliases (AKA): Jose Joaquin Martinez
Email Addresses: joe****@bellsouth.net,
jos****@yahoo.com,
jos****@yahoo.com,
jos****@twcny.rr.com,
jos****@bellsouth.net
Relatives & Associates: Christina Dominguez
Edward Dominguez
Johnnie Dominguez
Johnnie Dominguez
Joseph Dominguez
Address History: 17720 Devonshire Street Unit 6, Northridge, CA 91325;
320 Sw 87th Path, Miami, FL 33174;
Great Neck, NY 11021;
New York, NY 10032;
Irving, TX 75063
Aliases (AKA): Bob Perez,
R Perez
Address History: 12 Old Mill Lane, Southampton, PA 18966;
658 Bird Road, Coral Gables, FL 33146;
Homestead, FL 33031;
Miami, FL 33146;
Saratoga Springs, NY 12866
Aliases (AKA): Eugenio A Garrido
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