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: 350 Sw 87th Path, Miami, FL 33174
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: 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: 270 Sw 87th Path, Miami, FL 33174;
867 E 39th Place, Hialeah, FL 33013;
Homestead, FL 33030
Aliases (AKA): Jose Joaquin Martinez
Email Addresses: joe****@bellsouth.net,
jos****@yahoo.com,
jos****@yahoo.com,
jos****@twcny.rr.com,
jos****@bellsouth.net
Address History: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33174
Email Addresses: rck****@yahoo.com
Aliases (AKA): Maria Juncosa,
Maria A Ramirez
Address History: 8870 Fontainebleau Boulevard Apt 507, Miami, FL 33172;
6673 Southwest 140th Avenue, Miami, FL 33183;
North Palm Beach, FL 33408;
Walker, LA 70785;
West New York, NJ 07093
Aliases (AKA): Elba Figueira,
Elva Votta Figueira,
Elba Figuiera
Aliases (AKA): M A Lee,
Mary Ann Lee
Phone Numbers: (305) 385-3019
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: 250 Sw 87th Path, Miami, FL 33174;
7791 Nw 46th Street Ste 414, Doral, FL 33166;
Wellington, FL 33414
Relatives & Associates: Jose Compres
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: 1479 Ne 180th Street, Miami, FL 33162;
590 E 19th Street, Hialeah, FL 33013;
Hollywood, FL 33029;
Homestead, FL 33035;
Miami Beach, FL 33140
Aliases (AKA): Aile Aguilar,
Aile Cartaya,
Aile Martinez,
Aile Rodriguez,
Ali Santana
Address History: 2240 Southwest 92nd Terrace Apartment 2402, Fort Lauderdale, FL 33324;
5209 Sw 92nd Terrace, Cooper City, FL 33328;
Davie, FL 33314;
Miami, FL 33174
Aliases (AKA): Christine Murray Greatrex,
Christine M Messina
Email Addresses: cbd****@aol.com
Address History: 301 Sw 87th Path, Miami, FL 33174
Relatives & Associates: Barbara Amerngol
Michelle Camarero
Silvia Diaz
Nathalie Hernandez
Lina Lopec
Phone Numbers: (786) 486-5294
Address History: 10431 Sw 54th Street, Miami, FL 33165;
16880 Nw 79th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
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
Address History: 210 Sw 87th Path, Miami, FL 33174;
9619 Fontainebleau Boulevard Apt 109, Miami, FL 33172;
Houston, TX 77014
Aliases (AKA): Marc Villalobos
Relatives & Associates: Christina Macdonald
Rosalina Nixon
Chin Son
Grace Villalobos
Stella Villalobos
Email Addresses: mar****@true.net
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: 311 Sw 87th Path, Miami, FL 33174
Phone Numbers: (305) 207-5479
Address History: 2 Dover Drive, Taylors, SC 29687;
13665 Sw 315th Street, Homestead, FL 33033;
Miami, FL 33147
Phone Numbers: (864) 283-6786
Address History: 908 Patio Drive, Nashville, TN 37214;
2610 Bermuda Lake Drive Apartment 201, Brandon, FL 33510;
Miami, FL 33126;
Tampa, FL 33647;
New Albany, IN 47150
Aliases (AKA): Jacqueline Carol Caroringo,
Jacqueline Carol Ringo
Email Addresses: jac****@aol.com,
jac****@netscape.net,
jac****@hotmail.com,
jri****@cs.com
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