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
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: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33174
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: 281 Sw 87th Path, Miami, FL 33174;
5119 Northwest 57th Street, Gainesville, FL 32653
Aliases (AKA): Sukhbir Kaur Saluja
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: 5960 Catamaran Avenue, Haines City, FL 33844;
22514 Po Box, Hialeah, FL 33002;
Miami, FL 33296;
Orlando, FL 32809;
Tampa, FL 33604
Aliases (AKA): Juan Ramon Espinosa,
Juan R Esponiza
Relatives & Associates: Angel Dejesus
Yahaira Dejesus
Ana Espinosa
Aracelis Espinosa
Carlos Espinosa
Address History: 221 Sw 87th Path, Miami, FL 33174;
9020 W Flagler Street Apt 1, Miami, FL 33174;
Orlando, FL 32807
Relatives & Associates: Frank Rios
Phone Numbers: (407) 761-1433
Email Addresses: fra****@mediaone.net
Address History: 11937 Sw 240th Street, Homestead, FL 33032;
23234 Sw 113th Pass, Homestead, FL 33032;
Miami, FL 33172
Address History: 350 Sw 87th Path, Miami, FL 33174
Address History: 321 Sw 87th Path, Miami, FL 33174
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
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: Cesar Gomez
Filemon Gomez
Filemon Gomez
Gregorio Gomez
Isabel Gomez
Aliases (AKA): Kam W Ho,
Kan W Ho,
Kiam Wing Ho,
Kamg Who
Address History: 695 Ne 81st Street, Miami, FL 33138;
44 Antilla Avenue Apt 9, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Leavenworth, KS 66048
Relatives & Associates: Blanca Romero
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: 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
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: 348 W 234th Place, Carson, CA 90745;
3070 Magnolia Avenue, Long Beach, CA 90806;
Torrance, CA 90501;
Miami, FL 33174;
Tampa, FL 33614
Aliases (AKA): Roberto P Cruz,
Roberto Perez
Address History: 16980 Sw 83rd Court, Miami, FL 33157;
105 Gulfwinds Lane, Marathon, FL 33050;
Corpus Christi, TX 78411
Aliases (AKA): Angelica Gonzalez
Relatives & Associates: Alexandra Gonzalez
Antonio Gonzalez
Carmen Gonzalez
Carmen Gonzalez
Leticia Gonzalez
Relatives & Associates: Christina Dominguez
Edward Dominguez
Johnnie Dominguez
Johnnie Dominguez
Joseph Dominguez
Address History: 21301 75th Avenue Apt 5e, Oakland Gardens, NY 11364;
2822 Nw 94th Avenue, Coral Springs, FL 33065;
Doral, FL 33166;
El Portal, FL 33138;
Hialeah, FL 33010
Aliases (AKA): Max Suarez
Email Addresses: max****@gmail.com
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