Address History: 200 Sw 87th Path, Miami, FL 33174
Relatives & Associates: Janet Cepero
Address History: 350 Sw 87th Path, Miami, FL 33174
Address History: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33172;
Tuckahoe, NY 10707;
Cleveland, OH 44134
Address History: 2320 Nw 87th Terrace, Miami, FL 33147;
322 Kings Landing, Windsor, CT 06095;
Homestead, FL 33033
Address History: 950 Sw 57th Avenue Apt 413, Miami, FL 33144;
2549 Centergate Drive Apt 10, Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Kevin T Frick
Address History: 210 Nw 87th Avenue Apt L110, Miami, FL 33172;
14118 Po Box, Miami, FL 33101
Aliases (AKA): G Urquiza
Address History: 321 Sw 87th Path, Miami, FL 33174
Address History: 1525 Nw 89th Court, Doral, FL 33172;
4770 Nw 107th Avenue Apt 301, Doral, FL 33178;
Hialeah, FL 33018;
Hollywood, FL 33021;
Miami, FL 33172
Aliases (AKA): Nery C Castro,
Nery Clara Castro,
Nery C Herrera,
Nery C 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: 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: 9950 N Kendall Drive Apt 421, Miami, FL 33176;
9601 Sw 142nd Avenue Apt 1115, Miami, FL 33186;
Miami Beach, FL 33140;
Walker, LA 70785;
West New York, NJ 07093
Aliases (AKA): M A Lee,
Mary Ann Lee
Phone Numbers: (305) 385-3019
Phone Numbers: (305) 285-9106
Relatives & Associates: Edward Dominguez
Jacqueline Dominguez
Johnnie Dominguez
Johnnie Dominguez
Joseph Dominguez
Phone Numbers: (305) 207-5479
Address History: 8870 Fontainebleau Boulevard Apt 507, Miami, FL 33172;
6673 Southwest 140th Avenue, Miami, FL 33183;
North Palm Beach, FL 33408;
Walker, LA 70785;
West New York, NJ 07093
Aliases (AKA): Elba Figueira,
Elva Votta Figueira,
Elba Figuiera
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
Address History: 2297 Sw Halissee Street, Port Saint Lucie, FL 34953;
261 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Aurora R Pavia
Phone Numbers: (305) 551-3545
Address History: 350 Sw 87th Path, Miami, FL 33174
Address History: 230 Sw 87th Path, Miami, FL 33174;
8320 W 8th Avenue, Hialeah, FL 33014;
Morgantown, WV 26505
Relatives & Associates: Sidharta Sahirman
Relatives & Associates: Fernando Fernandez
Email Addresses: alm****@yahoo.com
Relatives & Associates: Esther Cherfils
Angeline Pericks
Wisly Pericks
Chedley Pericles
Etchenite Pericles
Address History: 11005 Sw 138th Court, Miami, FL 33186;
219 Highlands Ridge Lane, Davenport, FL 33897;
Hialeah, FL 33012;
Miami Beach, FL 33140;
Saint Petersburg, FL 33709
Aliases (AKA): Susana Almansa Alicia-Garcia,
Susana Aliciagarcia,
Garcia Susana Almansa,
Susana A Almansa,
Susana Alicia Almansa Garc
Relatives & Associates: Candido Almansa
Emily Almansa
Georgina Almansa
Georgina Almansa
Luis Almansa
Email Addresses: sal****@sbcglobal.net,
sal****@yahoo.com,
sal****@yahoo.com,
sno****@aol.com,
sus****@yahoo.com
Address History: 4157 Ne 30th Street, Homestead, FL 33033;
8015 Nw 8th Street Apt 115, Miami, FL 33126
Relatives & Associates: Amparo Alfonso
Jeanette Crisostomo
Antonio Dominguez
Christina Dominguez
Edward Dominguez
Address History: 908 Patio Drive, Nashville, TN 37214;
2610 Bermuda Lake Drive Apartment 201, Brandon, FL 33510;
Miami, FL 33126;
Tampa, FL 33647;
New Albany, IN 47150
Aliases (AKA): Jacqueline Carol Caroringo,
Jacqueline Carol Ringo
Email Addresses: jac****@aol.com,
jac****@netscape.net,
jac****@hotmail.com,
jri****@cs.com
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