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
Address History: 2450 Ne 135th Street Apt 301, Miami, FL 33181;
6832 Palmetto South Circle Apartment 206, Boca Raton, FL 33433;
North Miami, FL 33161;
Ocala, FL 34470;
Rochester, MN 55901
Aliases (AKA): Blanca E Paulino,
Blanca E Zuniga,
Blanca Estella Zuniga
Phone Numbers: (305) 207-3984
Aliases (AKA): Nathalie D Mendez
Relatives & Associates: Carolina Hernandez
Mariano Hernandez
Mayelin Hernandez
Nathalie Hernandez
Ramon Hernandez
Phone Numbers: (305) 882-1545
Address History: 10431 Sw 54th Street, Miami, FL 33165;
16880 Nw 79th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
Aliases (AKA): Kam W Ho,
Kan W Ho,
Kiam Wing Ho,
Kamg Who
Aliases (AKA): Lozano L Diego
Phone Numbers: (305) 480-9471
Phone Numbers: (305) 551-3545
Address History: 1100 Brickell Bay Drive Apt 27b, Miami, FL 33131;
8205 Lake Drive Apt A205, Doral, FL 33166;
Hialeah, FL 33013;
Pittsford, MI 49271;
San Antonio, TX 78233
Aliases (AKA): Fabian Alberto Gonzalez
Relatives & Associates: Gonzalez Castillo
Mariana Cervera
Gerardo Delbusto
Adriana Gonzalez
Adriana Gonzalez
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
Aliases (AKA): M A Lee,
Mary Ann Lee
Phone Numbers: (305) 385-3019
Address History: 311 Sw 87th Path, Miami, FL 33174;
2907 Southwest 195th Terrace, Hollywood, FL 33029;
Homestead, FL 33033;
Miramar, FL 33029;
Elmhurst, NY 11373
Relatives & Associates: Ana Coto
Jeanette Crisostomo
Christina Dominguez
Edward Dominguez
Jacqueline Dominguez
Email Addresses: ver****@att.net
Address History: 943 Nw 97th Avenue Apt 206, Miami, FL 33172;
658 Bird Road, Coral Gables, FL 33146;
Key Biscayne, FL 33149
Relatives & Associates: Antuna Fernandez
Giselle Fernandez
Gregory Fernandez
Maria Fernendez
Alma Olalla
Address History: 1933 Fillmore Street, Hollywood, FL 33020;
2956 S Us Highway 17, Crescent City, FL 32112;
Hialeah, FL 33014;
Miami, FL 33166
Aliases (AKA): Nery Castro,
Nery Herrera,
Nery C Sanchez
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
Phone Numbers: (305) 275-0276
Address History: 210 Northwest 87th Avenue, Miami, FL 33172;
210 Nw 87th Avenue Apt 409, Miami, FL 33172;
Portland, OR 97212;
West Linn, OR 97068
Aliases (AKA): Hortensia Tomeu
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: 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
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: 16501 Redcliff Drive Apt 3d, Huntersville, NC 28078;
311 Southwest 87th Path, Miami, FL 33174;
Orlando, FL 32839;
Bronx, NY 10456;
Ridgewood, NY 11385
Aliases (AKA): Juan Dominguez,
Johnnie R Dominquez
Relatives & Associates: Christina Dominguez
Edward Dominguez
Jacqueline Dominguez
Johnnie Dominguez
Joseph Dominguez
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
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