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: 210 Sw 87th Path, Miami, FL 33174;
453 Po Box, Apo, AA 34020
Aliases (AKA): Rosalinda Nixon
Relatives & Associates: Marco Villalobos
Address History: 9950 N Kendall Drive Apt 421, Miami, FL 33176;
9601 Sw 142nd Avenue Apt 1115, Miami, FL 33186;
Miami Beach, FL 33140;
Walker, LA 70785;
West New York, NJ 07093
Address History: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33172;
Tuckahoe, NY 10707;
Cleveland, OH 44134
Address History: 331 Sw 87th Path, Miami, FL 33174
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
Address History: 3223 W 76th Place, Hialeah, FL 33018;
637 Oakview Street, Altamonte Springs, FL 32714;
Miami, FL 33174
Aliases (AKA): Jaime A Erazo
Phone Numbers: (305) 699-2375
Address History: 321 Sw 87th Path, Miami, FL 33174
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: 210 Sw 87th Path, Miami, FL 33174
Relatives & Associates: Stella Villalobos
Phone Numbers: (305) 552-7713
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: 210 Sw 87th Path, Miami, FL 33174;
9619 Fontainebleau Boulevard Apt 109, Miami, FL 33172;
Houston, TX 77014
Aliases (AKA): Marc Villalobos
Relatives & Associates: Christina Macdonald
Rosalina Nixon
Chin Son
Grace Villalobos
Stella Villalobos
Email Addresses: mar****@true.net
Phone Numbers: (305) 275-0276
Address History: 11937 Sw 240th Street, Homestead, FL 33032;
23234 Sw 113th Pass, Homestead, FL 33032;
Miami, FL 33172
Address History: 1100 Brickell Bay Drive Apt 27b, Miami, FL 33131;
8205 Lake Drive Apt A205, Doral, FL 33166;
Hialeah, FL 33013;
Pittsford, MI 49271;
San Antonio, TX 78233
Aliases (AKA): Fabian Alberto Gonzalez
Relatives & Associates: Gonzalez Castillo
Mariana Cervera
Gerardo Delbusto
Adriana Gonzalez
Adriana Gonzalez
Aliases (AKA): Monica Gonzalez
Address History: 433 Summa Street, West Palm Beach, FL 33405;
8249 Nw 36th Street Ste 115, Doral, FL 33166;
Fort Myers, FL 33916;
Homestead, FL 33030;
Indiantown, FL 34956
Aliases (AKA): Filemon Gomez Valle,
Filemon Gomez-Valle,
Filemon Valle
Aliases (AKA): Abel Fertile
Email Addresses: abe****@brembo.com,
dev****@yahoo.com,
pbl****@gmail.com,
pbl****@hotmail.com,
pbl****@juno.com
Address History: 800 Ne 12th Avenue Apt F329, Homestead, FL 33030;
350 Ne 18th Avenue Apt 106, Homestead, FL 33033;
Lake Worth, FL 33460;
Miami, FL 33174
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: 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: 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: 3541 Sw 23rd Terrace, Miami, FL 33145;
180 Nw 78th Terrace # 3, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Elmhurst, NY 11373
Aliases (AKA): Jairo Gonzalez
Relatives & Associates: Adriana Gonzalez
Adriana Gonzalez
Adriana Gonzalez
Anthony Gonzalez
Cristobal Gonzalez
Phone Numbers: (305) 316-3533
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