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
Address History: 301 Sw 87th Path, Miami, FL 33174;
5511 Nw 112th Avenue Apt 101, Doral, FL 33178;
Miami Beach, FL 33141;
Orlando, FL 32832
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: 200 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 552-0393
Phone Numbers: (305) 225-3695
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: 1315 Sw 78th Place, Miami, FL 33144;
3865 Alcantara Avenue, Doral, FL 33178;
Asheville, NC 28805;
Aguadilla, PR 00603
Aliases (AKA): Eric M Sanchez
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: 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
Address History: 301 Sw 87th Path, Miami, FL 33174
Relatives & Associates: Esther Cherfils
Angeline Pericks
Wisly Pericks
Chedley Pericles
Etchenite Pericles
Address History: 230 Sw 87th Path, Miami, FL 33174
Phone Numbers: (304) 983-2252
Address History: 15751 Sw 292nd Terrace, Homestead, FL 33033;
279 Ne 12th Avenue Apt 108, Homestead, FL 33030;
Lake Worth, FL 33460;
Miami, FL 33174
Aliases (AKA): Sandra Gomez Solis
Address History: 2297 Sw Halissee Street, Port Saint Lucie, FL 34953;
261 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 551-3545
Address History: 13466 Sw 62nd Street Apt B104, Miami, FL 33183;
10658 Royal Palm Boulevard # 58, Coral Springs, FL 33065;
Doral, FL 33166;
Gainesville, FL 32605;
Homestead, FL 33035
Aliases (AKA): Alfonso Lino Rodriguez,
Alfonso M Rodriguez,
Alfonso M Rodriquez
Relatives & Associates: Ivette Gonzalez
Jorge Hidalgo
Manuel Odriguez
Rolando Odriguez
Andru Roderquiz
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: 210 Nw 87th Avenue Apt L110, Miami, FL 33172;
14118 Po Box, Miami, FL 33101
Aliases (AKA): G Urquiza
Address History: 2290 Hammock Lane, Lady Lake, FL 32163;
6254 Viaduct De Adrianna, San Jose, CA 95120;
Bradenton, FL 34207;
Miami, FL 33172;
The Villages, FL 32162
Aliases (AKA): Ileana Alvarez Alvarez,
Ileana Alvarez Ramirez,
Ileana Ramirez
Relatives & Associates: Lucia Alvarez
Manuel Alvarez
Michael Ramirez
Michael Ramirez
Angel Rodriguez
Relatives & Associates: Ricardo Pino
Ricardo Pino
Phone Numbers: (305) 551-3545
Address History: 6844 Nw 113th Place, Miami, FL 33178;
2900 Se 17th Avenue Unit 103, Homestead, FL 33035
Relatives & Associates: Tingjun Lei
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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