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: 340 Sw 87th Path, Miami, FL 33174;
631 Northwest 82nd Avenue #212, Miami, FL 33126;
Orlando, FL 32819;
Cherry Hill, NJ 08003;
East Hampton, NY 11937
Aliases (AKA): Andres Cardona,
Andres Castoya
Email Addresses: aca****@baptisthealth.net,
aca****@yahoo.com,
age****@earthlink.net,
age****@excite.com,
and****@baptisthealth.net
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
Aliases (AKA): Jasmine Y Barrero,
Jasmine Barret,
Jasmin Barreto
Email Addresses: jas****@hotmail.com,
jas****@yahoo.com
Address History: 1211 78th Place Southwest, Miami, FL 33299;
150 Se 2nd Avenue Ste 900, Miami, FL 33131;
Columbus, OH 43201;
Hilliard, OH 43026;
West Lafayette, OH 43845
Aliases (AKA): Antoni A Santuiro,
Anthony Santurio,
Anthony A Santurio,
Antoni Alejandro Santurio,
Antoni A Santurio
Relatives & Associates: Susan Brunton
Cassandra Gamboa
Bobbye Johnson
Mariangeles Nanfro
Antonio Santurio
Email Addresses: ant****@hotmail.com,
ant****@msn.com,
ant****@hotmail.com,
asa****@aol.com,
asa****@hotmail.com
Address History: 10431 Sw 54th Street, Miami, FL 33165;
16880 Nw 79th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
Phone Numbers: (305) 275-0276
Address History: 200 Leslie Drive Apt 1122, Hallandale, FL 33009;
10275 Collins Avenue Apt 1427, Bal Harbour, FL 33154;
Doral, FL 33166;
Hallandale Beach, FL 33009;
Miami, FL 33154
Email Addresses: sar****@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: 15608 Sw 62nd Terrace, Miami, FL 33193;
2775 W Okeechobee Road Lot 125, Hialeah, FL 33010
Aliases (AKA): Brenda M Maynard
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: 13455 Sw 16th Court Apt 314, Hollywood, FL 33027;
8365 Sw 152nd Avenue Apt C-210, Miami, FL 33193;
Pembroke Pines, FL 33027
Aliases (AKA): Jose Librero
Address History: 432 Begonia Avenue, Corona Del Mar, CA 92625;
18642 Park Meadow Lane, Huntington Beach, CA 92648;
Manhattan Beach, CA 90266;
Mountain View, CA 94043;
Redondo Beach, CA 90277
Aliases (AKA): Pravin Prenkumar
Relatives & Associates: Priya Premkumar
Email Addresses: pra****@yahoo.com
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: 2297 Sw Halissee Street, Port Saint Lucie, FL 34953;
261 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 551-3545
Address History: 210 Sw 87th Path, Miami, FL 33174
Address History: 14251 Se 61st Avenue, Summerfield, FL 34491;
219 Highlands Ridge Lane, Davenport, FL 33897;
Miami, FL 33142;
Carthage, TN 37030;
Crossville, TN 38572
Aliases (AKA): Georginia G Almansa,
Georgina Almensa,
Georgina A Gonzalez,
Gina P Gonzalez
Email Addresses: gal****@worldnet.att.net,
sno****@aol.com
Phone Numbers: (305) 461-1740
Address History: 8005 Lake Drive Apt 213, Miami, FL 33166;
8005 Lake Drive Apt 213, Doral, FL 33166;
Hollywood, FL 33021;
Bryan, TX 77801;
College Station, TX 77845
Aliases (AKA): L Rush,
Leslie C Rush
Email Addresses: les****@outlook.com
Address History: 6151 Sw 115th Avenue, Miami, FL 33173;
100 Ne 100th Street, Miami, FL 33138;
Miami Shores, FL 33150
Aliases (AKA): Carolina Cortes,
Carolina L Cortez,
Carolina Frick,
Carolina Ibarra,
Carolina Ibarra Cortes
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: 901 Hoke Street, Kannapolis, NC 28081;
9400 Nw 12th Street, Doral, FL 33172;
Miami, FL 33172;
Miami Beach, FL 33140;
Albany, OH 45710
Aliases (AKA): Robin A Llewellyn,
Luis Robaina
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