Address History: 465 Swallow Drive Unit 8, Miami, FL 33166;
3976 Adra Avenue, Doral, FL 33178;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Karla M Calvo,
Karla Casanova,
Karla M Guzman,
Karla Maria Perez,
Karla M Perez
Address History: 4730 Sw 5th Street, Coral Gables, FL 33134;
871 Nw 20th Avenue, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Marco Valdes,
Marcos A Valdes,
M Valdez,
Marco Valdez
Address History: 22281 Sw 99th Avenue, Miami, FL 33190;
308 Majorca Avenue, Coral Gables, FL 33134;
Cutler Bay, FL 33189;
Miami Springs, FL 33166
Aliases (AKA): Pedro Leon,
Pedro L Martin
Address History: 9760 Sw 164th Street, Miami, FL 33157;
1216 Dove Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 16422 Sw 53rd Terrace, Miami, FL 33185;
635 E 9th Court, Hialeah, FL 33010;
Miami Springs, FL 33266
Aliases (AKA): Sonia M George
Address History: 8240 Sw 210th Street Apt 302, Miami, FL 33189;
109 Mendoza Avenue, Coral Gables, FL 33134;
Homestead, FL 33032
Aliases (AKA): Althea E Arnaud,
Althea E Fernandez,
Althea E Sainz
Address History: 5915 Nw 38th Street, Miami, FL 33166;
310 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Pompano Beach, FL 33062
Aliases (AKA): Silvia L Arguelles,
Silvia Arguelles Arguelles,
Sylvia Arguelles,
S Slosberg,
Silvia Slosberg
Relatives & Associates: Alfonso Arguelles
Blanca Arguelles
Blanca Arguelles
Florenica Arguelles
Gladis Arguelles
Email Addresses: arg****@juno.com,
sil****@yahoo.com,
sil****@hotmail.com,
sil****@aol.com
Address History: 15638 Signature Drive, Winter Garden, FL 34787;
10201 E Bay Harbor Drive Apt 7, Bay Harbor Islands, FL 33154;
Dania, FL 33004;
Debary, FL 32713;
Hallandale, FL 33009
Aliases (AKA): Laurie Aronson Aronson,
Laurie Aronson-Olszews,
Laurie Aronson-Olszewski,
Laurie Aronson Aronsonolszews,
Laurie Aronson Olszews
Address History: 524 Vista Lake Circle, Ponte Vedra, FL 32081;
2030 S Douglas Road, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Springs, FL 33166;
Florence, OR 97439
Aliases (AKA): Sean Gradin,
Sean G Graydin
Address History: 105 Se 12th Avenue Apt 307, Homestead, FL 33030;
1522 E Mowry Drive Apt 201, Homestead, FL 33033;
Miami, FL 33166;
Miami Springs, FL 33166;
Sedalia, MO 65301
Aliases (AKA): Martin L Chavez,
Martin Leon,
Martin Leon Chavez
Phone Numbers: (660) 827-7544
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