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
Relatives & Associates: Esther Cherfils
Angeline Pericks
Wisly Pericks
Chedley Pericles
Etchenite Pericles
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;
8320 W 8th Avenue, Hialeah, FL 33014;
Morgantown, WV 26505
Relatives & Associates: Sidharta Sahirman
Address History: 1479 Ne 180th Street, Miami, FL 33162;
590 E 19th Street, Hialeah, FL 33013;
Hollywood, FL 33029;
Homestead, FL 33035;
Miami Beach, FL 33140
Aliases (AKA): Aile Aguilar,
Aile Cartaya,
Aile Martinez,
Aile Rodriguez,
Ali Santana
Address History: 9912 Nw 131st Street, Hialeah, FL 33018;
2795 Nw 82nd Avenue, Doral, FL 33122;
Miami, FL 33172;
Bayamon, PR 00956
Address History: 522872 Po Box, Miami, FL 33152;
9543 Heinrich Hertz Drive # 4, San Diego, CA 92154;
Clarksville, MD 21029;
Burke, VA 22015;
Virginia Beach, VA 23452
Aliases (AKA): Alvaro R Iriarte Iriarte,
Alvaror R Iriarte,
Alvaro Roberto Iriarte Sanchez,
Alvaro Roberto Iriarte-Sanchez,
Alvaro Iriarte Sanchez
Address History: 210 Nw 87th Avenue Apt L110, Miami, FL 33172;
14118 Po Box, Miami, FL 33101
Aliases (AKA): G Urquiza
Address History: 330 Sw 87th Path, Miami, FL 33174;
6406 11th Street Southwest, Miami, FL 33144;
North Miami Beach, FL 33162;
South Miami, FL 33143;
West Miami, FL 33144
Relatives & Associates: Adriana Duarte
Adriana Gonzalez
Adriana Gonzalez
Aldemar Gonzalez
Anthony Gonzalez
Phone Numbers: (305) 305-2186
Email Addresses: adr****@yahoo.com
Address History: 5400 Nw 39th Avenue Apt F32, Gainesville, FL 32606;
9862 P/O Box, Fort Lauderdale, FL 33310;
Hollywood, FL 33021;
Miami, FL 33180;
Houston, TX 77074
Aliases (AKA): Helmut F Gruen,
Helmut F Rush
Email Addresses: hea****@bellsouth.net
Address History: 31 Sw 62nd Court, Miami, FL 33144;
6774 Sw 77th Terrace, Miami, FL 33143;
Miami Beach, FL 33141;
South Miami, FL 33143
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: 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: 200 Southwest 87th Path, Miami, FL 33174;
11401 Nw 33rd Street Apt W, Coral Springs, FL 33065;
Hialeah, FL 33018;
Port Saint Lucie, FL 34952;
Pittsburgh, PA 15226
Aliases (AKA): Alejandro R Reyes
Email Addresses: raf****@hotmail.com
Address History: 6673 Sw 140th Avenue, Miami, FL 33183;
9741 Bel Aire Drive, Miami, FL 33157;
Walker, LA 70785;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Susan Escobar,
Susana N Escobar,
Susana N Figueira,
Susana Figueira-Escobar,
Susana N Figueiraescoba
Address History: 8255 Lake Drive Apt 504, Miami, FL 33166;
846 Tanglewood Circle, Fort Lauderdale, FL 33327;
Miami Beach, FL 33139;
North Miami Beach, FL 33160;
Weston, FL 33327
Aliases (AKA): Ricardo J Guerra,
Ricardo J Guerra Librero,
Ricardo J Guerra-Librer,
Ricardo Jose Guerra-Librero,
Ricardo J Guerralibrero
Address History: 10144 Bessemer Pond Court, Riverview, FL 33578;
1700 W Cerritos Avenue Unit 204, Anaheim, CA 92804;
Hialeah, FL 33015;
Miami, FL 33172;
Tampa, FL 33615
Aliases (AKA): Diego Franco Acevedo,
Diego G Franco
Relatives & Associates: Amparo Acevedo
Christian Acevedo
Julian Acevedo
Carmen Acevedo Sierra
Alvaro Franco
Email Addresses: alv****@gmail.com,
alv****@homesolar.com,
alv****@hotmail.com,
alv****@hotmail.com,
die****@bellsouth.net
Aliases (AKA): Jorge Valles
Phone Numbers: (305) 476-8017
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: 5621 American Circle, Delray Beach, FL 33484;
632 Northwest 13th Street Apartment 35, Boca Raton, FL 33486;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020
Aliases (AKA): Maria Annette Ricker
Phone Numbers: (305) 461-1740
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: 200 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 552-0393
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
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