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: 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: 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
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: 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: 261 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Kanwaljeet Singh Saluja
Email Addresses: kss****@gmail.com
Address History: 11061 Nw 87th Street, Miami, FL 33178;
3541 Sw 23rd Terrace, Miami, FL 33145;
Douglasville, GA 30135
Phone Numbers: (786) 717-7954
Email Addresses: ovi****@gmail.com
Address History: 311 Sw 87th Path, Miami, FL 33174;
6860 Sw 13th Terrace, Miami, FL 33144;
Elmhurst, NY 11373;
Merrick, NY 11566
Aliases (AKA): Juan Dominguez,
Juan B Dominquez
Address History: 321 Sw 87th Path, Miami, FL 33174
Address History: 6201 Sw 163rd Court, Miami, FL 33193;
1395 Brickell Avenue Suite 819, Miami, FL 33131
Aliases (AKA): R E Juncosa,
Ramon Enrique Juncosa,
Ramon E Tuncosa
Relatives & Associates: Mara Benito
Ruth Blackburn
Maria Dacostanogueira
Alicia Juncosa
Maria Juncosa
Email Addresses: jun****@bellsouth.net,
rju****@yahoo.com
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: 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
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: 695 Ne 81st Street, Miami, FL 33138;
44 Antilla Avenue Apt 9, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Leavenworth, KS 66048
Address History: 270 Sw 87th Path # K109, Miami, FL 33174
Address History: 2450 Ne 135th Street Apt 301, Miami, FL 33181;
6832 Palmetto South Circle Apartment 206, Boca Raton, FL 33433;
North Miami, FL 33161;
Ocala, FL 34470;
Rochester, MN 55901
Aliases (AKA): Blanca E Paulino,
Blanca E Zuniga,
Blanca Estella Zuniga
Phone Numbers: (305) 207-3984
Address History: 8981 Sw 122nd Place Apt 1019, Miami, FL 33186;
277993 Po Box, Hollywood, FL 33027;
Jacksonville, FL 32235;
Miramar, FL 33027
Phone Numbers: (904) 379-5989
Email Addresses: jer****@gmail.com
Aliases (AKA): Lazaro L Gomez,
Lazaro Gomez Benavides,
Lazaro L Gomez-Benavides,
Lazaro L Gomezbenavides
Address History: 310 Sw 87th Path, Miami, FL 33174;
2 Psc, Apo, AA 34002;
Fort Lauderdale, FL 33301;
Shaw Afb, SC 29152
Relatives & Associates: Shirley Alburquerque
Aida Batista
Rebecca Budyszewick
Crystal Vinal
Kristina Vinal
Relatives & Associates: Christina Dominguez
Edward Dominguez
Johnnie Dominguez
Johnnie Dominguez
Joseph Dominguez
Address History: 3333 S La Cienega Boulevard Apt 6106, Los Angeles, CA 90016;
1050 S Flower Street Apt 707, Los Angeles, CA 90015;
Doral, FL 33178;
Miami, FL 33178;
New Orleans, LA 70130
Aliases (AKA): Thomas Chang
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