Address History: 200 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 552-0393
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
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: 11937 Sw 240th Street, Homestead, FL 33032;
23234 Sw 113th Pass, Homestead, FL 33032;
Miami, FL 33172
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: 14251 Se 61st Avenue, Summerfield, FL 34491;
219 Highlands Ridge Lane, Davenport, FL 33897;
Miami, FL 33142;
Carthage, TN 37030;
Crossville, TN 38572
Aliases (AKA): Georginia G Almansa,
Georgina Almensa,
Georgina A Gonzalez,
Gina P Gonzalez
Email Addresses: gal****@worldnet.att.net,
sno****@aol.com
Address History: 8005 Lake Drive Apt 213, Miami, FL 33166;
8005 Lake Drive Apt 213, Doral, FL 33166;
Hollywood, FL 33021;
Bryan, TX 77801;
College Station, TX 77845
Aliases (AKA): L Rush,
Leslie C Rush
Email Addresses: les****@outlook.com
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: 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
Address History: 284 Ne 36th Avenue Road, Homestead, FL 33033;
8304 Sw 206th Terrace, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami, FL 33126;
Palmetto Bay, FL 33157
Aliases (AKA): Ray Cartaya,
Raymond M Cartaya,
Ray Chartaya
Address History: 9371 Sw 76th Street, Miami, FL 33173;
5201 Geneva Way Apt 209, Doral, FL 33166;
Pompano Beach, FL 33066
Aliases (AKA): Javier Eduardo Garzon,
Javier E Gorzon
Address History: 350 Sw 87th Path, Miami, FL 33174
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
Address History: 185 Nw 13th Avenue Apt 1125, Miami, FL 33125;
802 Nw 1st Street Apt 3, Miami, FL 33128;
Miami Beach, FL 33139
Aliases (AKA): D Rodriguez
Relatives & Associates: Maria Martinez
Ana Rodriguez
Dixie Rodriguez
Gisela Rodriguez
Juan Rodriguez
Address History: 20787 Nw Ave Road # 41, Carol City, FL 33055;
207 Nw 87th Avenue # 41, Miami, FL 33172;
Miami Gardens, FL 33056;
Opa Locka, FL 33055
Aliases (AKA): Jose Roosevelt Giraldo
Aliases (AKA): Nathalie D Mendez
Relatives & Associates: Carolina Hernandez
Mariano Hernandez
Mayelin Hernandez
Nathalie Hernandez
Ramon Hernandez
Phone Numbers: (305) 882-1545
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: 10367 Nw 30th Terrace, Miami, FL 33172;
4883 Nw 107th Path, Doral, FL 33178;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Medley, FL 33178
Aliases (AKA): Ana Lucia Ferreira,
Ana Ferreira,
Anna Ferreira
Relatives & Associates: Afonso Ferreira
Anna Ferreira
Isabel Ferreira
Larissa Ferreira
Lorena Ferreira
Address History: 9912 Nw 131st Street, Hialeah, FL 33018;
10710 Nw 66th Street, Doral, FL 33178;
Miami, FL 33172;
Bayamon, PR 00956
Phone Numbers: (305) 392-1898
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
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: 100 7th Street Apt 509, Pittsburgh, PA 15222;
3710 Birch Terrace, Fort Lauderdale, FL 33330;
Miami, FL 33174;
Charlotte, NC 28202
Phone Numbers: (703) 880-8790
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