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
Relatives & Associates: Edward Dominguez
Jacqueline Dominguez
Johnnie Dominguez
Johnnie Dominguez
Joseph Dominguez
Phone Numbers: (305) 207-5479
Address History: 185 Nw 13th Avenue Apt 1125, Miami, FL 33125;
802 Nw 1st Street Apt 3, Miami, FL 33128;
Miami Beach, FL 33139
Aliases (AKA): D Rodriguez
Relatives & Associates: Maria Martinez
Ana Rodriguez
Dixie Rodriguez
Gisela Rodriguez
Juan Rodriguez
Aliases (AKA): Lazaro L Gomez,
Lazaro Gomez Benavides,
Lazaro L Gomez-Benavides,
Lazaro L Gomezbenavides
Address History: 411 Candia Avenue, Miami, FL 33134;
411 Candia Avenue, Coral Gables, FL 33134;
Homestead, FL 33030
Aliases (AKA): Chris Descalzo,
Christoph Octavio Descalzo,
Christophe Descalzo,
Christopher Octavio Descalzo
Relatives & Associates: Ana Descalzo
Andy Descalzo
Christopher Descalzo
Natahlie Descalzo
Stephen Hall
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: 100 Sw 110th Avenue Apt 122, Miami, FL 33174;
1614 Salzedo Street, Coral Gables, FL 33134;
Tampa, FL 33625
Aliases (AKA): Antonia Ibarra Formes,
Antonia Ibarra,
Antonio Ibarra
Address History: 230 Sw 87th Path, Miami, FL 33174
Phone Numbers: (304) 983-2252
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
Relatives & Associates: Blanca Romero
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
Aliases (AKA): Maria Sagrario Berruguete,
Sagrario Berruguete
Relatives & Associates: Diego Lozano
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: 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: 8981 Sw 122nd Place Apt 1019, Miami, FL 33186;
277993 Po Box, Hollywood, FL 33027;
Jacksonville, FL 32235;
Miramar, FL 33027
Phone Numbers: (904) 379-5989
Email Addresses: jer****@gmail.com
Address History: 311 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 207-5479
Address History: 321 Sw 87th Path, Miami, FL 33174
Relatives & Associates: Fernando Fernandez
Email Addresses: alm****@yahoo.com
Aliases (AKA): Kam W Ho,
Kan W Ho,
Kiam Wing Ho,
Kamg Who
Address History: 340 Sw 87th Path, Miami, FL 33174
Address History: 6844 Nw 113th Place, Miami, FL 33178;
2900 Se 17th Avenue Unit 103, Homestead, FL 33035
Relatives & Associates: Tingjun Lei
Aliases (AKA): M A Lee,
Mary Ann Lee
Phone Numbers: (305) 385-3019
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