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: 210 Sw 87th Path, Miami, FL 33174
Address History: 31 Sw 62nd Court, Miami, FL 33144;
6774 Sw 77th Terrace, Miami, FL 33143;
Miami Beach, FL 33141;
South Miami, FL 33143
Address History: 3724 Estepona Avenue # 1, Miami, FL 33178;
318 Majorca Avenue, Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): E Trevithick
Phone Numbers: (305) 591-1341
Address History: 8255 Lake Drive Apt 504, Miami, FL 33166;
846 Tanglewood Circle, Fort Lauderdale, FL 33327;
Miami Beach, FL 33139;
North Miami Beach, FL 33160;
Weston, FL 33327
Aliases (AKA): Ricardo J Guerra,
Ricardo J Guerra Librero,
Ricardo J Guerra-Librer,
Ricardo Jose Guerra-Librero,
Ricardo J Guerralibrero
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
Address History: 11261 Sw 73rd Lane, Miami, FL 33173;
1915 Brickell Avenue Apt C1106, Miami, FL 33129
Aliases (AKA): Eugenio Arranz
Phone Numbers: (305) 860-0513
Email Addresses: eug****@hotmail.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: 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: 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: 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
Address History: 200 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 552-0393
Address History: 7492 Sw 159th Place, Miami, FL 33193;
924196 Po Box, Homestead, FL 33092
Aliases (AKA): Jose J Salazar
Phone Numbers: (305) 380-7269
Address History: 101 Sw 39th Court, Miami, FL 33134;
9601 Fontainebleau Boulevard Apt 305, Miami, FL 33172
Phone Numbers: (786) 558-5159
Address History: 9601 Fontainebleau Boulevard Apt 602, Miami, FL 33172;
8850 Fontainebleau Boulevard Apt 104, Miami, FL 33172;
Miami Beach, FL 33141;
Worcester, MA 01603
Aliases (AKA): Dora A Sanchez,
Dora Sanchez
Email Addresses: agu****@aol.com
Address History: 270 Sw 87th Path # K109, Miami, FL 33174
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
Address History: 2320 Nw 87th Terrace, Miami, FL 33147;
322 Kings Landing, Windsor, CT 06095;
Homestead, FL 33033
Address History: 241 Sw 87th Path, Miami, FL 33174
Aliases (AKA): Yulian Vinal
Email Addresses: gvi****@comcast.net
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
Address History: 17720 Devonshire Street Unit 6, Northridge, CA 91325;
320 Sw 87th Path, Miami, FL 33174;
Great Neck, NY 11021;
New York, NY 10032;
Irving, TX 75063
Aliases (AKA): Bob Perez,
R Perez
Address History: 705 Alamo Lane, Escondido, CA 92025;
3298 Viaduct Tonga, San Diego, CA 92154;
Hollywood, FL 33025;
Homestead, FL 33030;
Miami, FL 33146
Aliases (AKA): Raul R Fuchs,
Raul Fuchs,
Raul Rico
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