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
Relatives & Associates: Barbara Amerngol
Michelle Camarero
Silvia Diaz
Nathalie Hernandez
Lina Lopec
Phone Numbers: (786) 486-5294
Address History: 5960 Catamaran Avenue, Haines City, FL 33844;
22514 Po Box, Hialeah, FL 33002;
Miami, FL 33296;
Orlando, FL 32809;
Tampa, FL 33604
Aliases (AKA): Juan Ramon Espinosa,
Juan R Esponiza
Relatives & Associates: Angel Dejesus
Yahaira Dejesus
Ana Espinosa
Aracelis Espinosa
Carlos Espinosa
Phone Numbers: (305) 261-3614
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: 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
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: 2500 Sw 18th Terrace Apt 5, Fort Lauderdale, FL 33315;
1021 Maywood Lane Apt 316, Martinez, CA 94553;
Petaluma, CA 94954;
San Leandro, CA 94577;
Hialeah, FL 33010
Aliases (AKA): Dany Escobar,
Dany Miguel Lopez,
Dany Lopez
Relatives & Associates: Ramon Escobar
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): Yulian Vinal
Email Addresses: gvi****@comcast.net
Phone Numbers: (305) 480-9471
Address History: 10431 Sw 54th Street, Miami, FL 33165;
16880 Nw 79th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
Aliases (AKA): Kanwaljeet Singh Saluja
Email Addresses: kss****@gmail.com
Address History: 442146 Po Box, Miami, FL 33144;
277993 Po Box, Hollywood, FL 33027;
Jacksonville, FL 32230;
Miramar, FL 33027
Relatives & Associates: Liliane Castilla
Manuel Dejesuslinares
Antonio Linares
Tania Linares
Alina Martinez
Address History: 5621 American Circle, Delray Beach, FL 33484;
632 Northwest 13th Street Apartment 35, Boca Raton, FL 33486;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020
Aliases (AKA): Maria Annette Ricker
Aliases (AKA): Jasmine Y Barrero,
Jasmine Barret,
Jasmin Barreto
Email Addresses: jas****@hotmail.com,
jas****@yahoo.com
Address History: 247 Sw 87th Path, Miami, FL 33174
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: 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: 361 Pharr Road Ne Unit 351, Atlanta, GA 30305;
330 Sw 87th Path, Miami, FL 33174;
Orlando, FL 32808
Phone Numbers: (407) 601-2177
Relatives & Associates: Christina Dominguez
Edward Dominguez
Johnnie Dominguez
Johnnie Dominguez
Joseph Dominguez
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