Address History: 11261 Sw 73rd Lane, Miami, FL 33173;
1915 Brickell Avenue Apt C1106, Miami, FL 33129
Aliases (AKA): Eugenio Arranz
Phone Numbers: (305) 860-0513
Email Addresses: eug****@hotmail.com
Address History: 20335 W Country Club Drive Apt 1504, Miami, FL 33180;
20335 W Country Club Drive Apt 1504, Aventura, FL 33180;
Cutler Bay, FL 33189;
Key Biscayne, FL 33149;
Palmetto Bay, FL 33157
Aliases (AKA): Richard G Roland,
Richard George Roland,
Rick G Roland
Email Addresses: bar****@bellsouth.com,
bar****@mindspring.com
Address History: 9741 Bel Aire Drive, Miami, FL 33157;
9741 Bel Aire Drive, Cutler Bay, FL 33157;
Pompano Beach, FL 03306
Aliases (AKA): Daniel Escobar
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: 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: 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: 842 Pinckney Lane, The Villages, FL 32162;
2290 Hammock Lane, Lady Lake, FL 32163;
Miami, FL 33172;
Winter Haven, FL 33881
Aliases (AKA): Michael A Ramirez
Address History: 230 Sw 87th Path, Miami, FL 33174
Phone Numbers: (304) 983-2252
Address History: 16447 Sw 27th Street, Hollywood, FL 33027;
16447 Southwest 27th Street, Hollywood, FL 33027;
Miami, FL 33172;
Miramar, FL 33027;
North Bergen, NJ 07047
Aliases (AKA): Alex Paulino,
Alexis G Paulino
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: 8225 Sw 98th Street, Miami, FL 33156;
1650 Galiano Street Apt 305, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Palisades Park, NJ 07650;
Blue Bell, PA 19422
Aliases (AKA): Steve Guzman
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: 411 Candia Avenue, Miami, FL 33134;
411 Candia Avenue, Coral Gables, FL 33134;
Gainesville, FL 32612
Aliases (AKA): Marissel Descalzo,
Marissel Caridad Planes
Relatives & Associates: Melissa Alvarez
Ana Descalzo
Andy Descalzo
Christoph Descalzo
Christopher Descalzo
Aliases (AKA): Janet Fernandez Ceper,
Janet Fernandez,
Janet Fernandezcepero
Relatives & Associates: Rigoberto Fernandez
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: 250 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Nathalia Compres,
Nathalia Compres Perez
Address History: 230 Sw 87th Path, Miami, FL 33174;
8310 Nw 7th Street, Miami, FL 33126;
Pittsburgh, PA 15213;
Morgantown, WV 26501
Relatives & Associates: Bina Setyawati
Phone Numbers: (304) 983-2252
Phone Numbers: (305) 551-3545
Aliases (AKA): Jorge Valles
Phone Numbers: (305) 476-8017
Address History: 8862 Se Parkway Drive, Hobe Sound, FL 33455;
1710 4th Avenue N Apt 801, Lake Worth, FL 33460;
Miami, FL 33174
Aliases (AKA): Cesar Gomez
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
Aliases (AKA): Jasmine Y Barrero,
Jasmine Barret,
Jasmin Barreto
Email Addresses: jas****@hotmail.com,
jas****@yahoo.com
Address History: 9912 Nw 131st Street, Hialeah, FL 33018;
2795 Nw 82nd Avenue, Doral, FL 33122;
Miami, FL 33172;
Bayamon, PR 00956
Address History: 5136 Brittney Elyse Circle Apt J, Centreville, VA 20120;
210 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 552-7713
Address History: 5028 Clayton Avenue, Merchantville, NJ 08109;
658 Bird Road, Miami, FL 33146;
Bronx, NY 10451
Aliases (AKA): Giselle Otero
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