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: 9912 Nw 131st Street, Hialeah, FL 33018;
10710 Nw 66th Street, Doral, FL 33178;
Miami, FL 33172;
Bayamon, PR 00956
Phone Numbers: (305) 392-1898
Address History: 20335 W Country Club Drive Apt 1604, Miami, FL 33180;
14301 Sw 272nd Street, Homestead, FL 33032;
Elizabeth, NJ 07202
Aliases (AKA): Giovanni H Diaz,
Giovanni H Diaz Falla,
Giovanni H Diaz-Falla
Phone Numbers: (786) 325-7332
Email Addresses: aav****@gmail.com
Address History: 250 Sw 87th Path, Miami, FL 33174
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: 3901 Sw 112th Avenue Apt 39, Miami, FL 33165;
3901 Sw 109th Avenue Apt B5, Miami, FL 33165;
Spring, TX 77382
Aliases (AKA): Mary Gonzalez,
Maria Gonzalez Rubio,
Maria Gonzalez-Rubio,
Maria Gonzalezrubio,
Mary H Rubio
Relatives & Associates: Jorge Gonzalez
Katherine Gonzalezrubio
Mary Mclaughlin
Maria Medina
Dixiana Rubio
Address History: 2240 Southwest 92nd Terrace Apartment 2402, Fort Lauderdale, FL 33324;
5209 Sw 92nd Terrace, Cooper City, FL 33328;
Davie, FL 33314;
Miami, FL 33174
Aliases (AKA): Christine Murray Greatrex,
Christine M Messina
Email Addresses: cbd****@aol.com
Phone Numbers: (305) 551-3545
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
Relatives & Associates: Barbara Amerngol
Michelle Camarero
Silvia Diaz
Nathalie Hernandez
Lina Lopec
Phone Numbers: (786) 486-5294
Address History: 101 Sw 39th Court, Miami, FL 33134;
9601 Fontainebleau Boulevard Apt 305, Miami, FL 33172
Phone Numbers: (786) 558-5159
Address History: 311 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 207-5479
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: 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
Aliases (AKA): M A Lee,
Mary Ann Lee
Phone Numbers: (305) 385-3019
Address History: 8258 Nw 192nd Terrace, Hialeah, FL 33015;
19261 Nw 64th Court, Hialeah, FL 33015;
Miami, FL 33126;
Tampa, FL 33615
Aliases (AKA): Gloria E Sandoval
Email Addresses: alv****@hotmail.com,
alv****@hotmail.com
Address History: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33174
Email Addresses: rck****@yahoo.com
Address History: 247 Sw 87th Path, Miami, FL 33174
Address History: 330 Sw 87th Path, Miami, FL 33174;
11355 Northwest 57th Lane, Miami, FL 33178;
Miami Beach, FL 33139
Aliases (AKA): Janell Breto
Address History: 100 7th Street Apt 509, Pittsburgh, PA 15222;
3710 Birch Terrace, Fort Lauderdale, FL 33330;
Miami, FL 33174;
Charlotte, NC 28202
Phone Numbers: (703) 880-8790
Relatives & Associates: Christina Dominguez
Edward Dominguez
Johnnie Dominguez
Johnnie Dominguez
Joseph Dominguez
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