Address History: 2103 Orchid Way, Kissimmee, FL 34759;
2272 Meadow Oak Circle, Kissimmee, FL 34746;
Miami, FL 33179;
Miami Beach, FL 33141;
Sanford, FL 32771
Aliases (AKA): Caren M Gutierrez,
Karen Maria Gutierrez
Relatives & Associates: Joseph Anderson
Maria Espinosa
German Gutierret
Andrea Gutierrez
Blanca Gutierrez
Email Addresses: kal****@hotmail.com,
kar****@yahoo.com,
kar****@gmail.com,
kar****@yahoo.com
Address History: 350 N Shore Drive, Miami Beach, FL 33141;
929 Mandarin Isle, Fort Lauderdale, FL 33315;
Hialeah, FL 33018;
Miami, FL 33138;
Kalamazoo, MI 49004
Aliases (AKA): Benjamin M Seigel,
Benjamin Siegal,
Ben Siegel,
Benjamin Siegel,
Benjamin M Siegel
Email Addresses: ben****@fuse.net,
ben****@ngcsoftware.com,
ben****@thenet.net,
ben****@webstoreinc.com,
ben****@ngcsoftware.com
Address History: 1331 Spokane Avenue, Orlando, FL 32803;
2002 Dufour Avenue, Redondo Beach, CA 90278;
Fort Myers, FL 33967;
Gainesville, FL 32605;
Melbourne, FL 32904
Aliases (AKA): Gonzalo Barcia
Email Addresses: dag****@gmail.com,
gba****@gmail.com,
gba****@msn.com,
gon****@ngc.com,
gon****@mindspring.com
Address History: 150 Se 3rd Avenue Apt 216, Miami, FL 33131;
2050 Nw 16th Terrace Apt 110, Miami, FL 33125;
Miami Beach, FL 33141
Aliases (AKA): Matan Sheinker
Email Addresses: llc****@hotmail.com,
she****@yahoo.com
Address History: 1516 Cowart Avenue, Melbourne, FL 32935;
8505 Mulberry Avenue Apt D, Fontana, CA 92335;
Tarzana, CA 91356;
Miami Beach, FL 33141
Aliases (AKA): Christian M Domine
Email Addresses: a_s****@hotmail.com,
chr****@gmail.com,
gtw****@nyu.edu
Address History: 1617 Red Cedar Drive Apt 9, Fort Myers, FL 33907;
1217 Nw 26th Avenue, Cape Coral, FL 33993;
Hallandale, FL 33009;
Miami, FL 33183;
Miami Beach, FL 33141
Aliases (AKA): J Ramos
Relatives & Associates: Hector Favio
Hector Favio
Antonio Hernandez
Andres Herrera
Sasha-Gaye Jaggon
Email Addresses: ale****@hotmail.com,
ilo****@gmail.com,
ram****@yahoo.com
Address History: 1440 E Mowry Drive Apt 201, Homestead, FL 33033;
13810 Highland Lakes Boulevard # 3, Miami, FL 33179;
Miami Beach, FL 33141;
El Paso, TX 79930
Aliases (AKA): Marcia B Suarez,
Maria L Suarez
Email Addresses: acc****@cs.com,
acc****@cuttedge.com,
arc****@cableone.net,
cra****@hotmail.com,
mar****@cableone.net
Address History: 1263 Eucalyptus Drive, Hollywood, FL 33021;
915 Ne 24th Avenue, Hallandale, FL 33009;
Miami, FL 33180;
Miami Beach, FL 33141;
Aurora, OH 44202
Email Addresses: jse****@email.com,
mic****@hotmail.com,
tsa****@adelphia.net,
tsa****@sbcglobal.net
Address History: 3111 Nw 49th Street, Miami, FL 33142;
477 E 17th Street, Hialeah, FL 33010;
Miami Beach, FL 33141
Aliases (AKA): Carmen Luisa Maestre,
Carmen L Redondo,
Carmen Luisa Redondo,
Carmen L Vargas,
Carmen Luisa Vargas
Email Addresses: car****@yahoo.com,
car****@adelphia.net,
car****@aol.com,
car****@att.net,
car****@comcast.net
Address History: 2410 Clement Road, Lutz, FL 33549;
11222 S Truro Avenue, Inglewood, CA 90304;
Torrance, CA 90504;
Hialeah, FL 33014;
Miami Beach, FL 33141
Aliases (AKA): Robert Gonzalez,
Roberto Carlton Gonzalez
Address History: 1614 Ne 180th Street, Miami, FL 33162;
6460 Rue Vendome # 203, Miami Beach, FL 33141
Phone Numbers: (305) 948-8972
Address History: 950 Biarritz Drive Apt 3, Miami Beach, FL 33141;
1055 N America Way # 103, Miami, FL 33132;
Opa Locka, FL 33054
Email Addresses: jcm****@fuse.net,
jcm****@hotmail.com,
jua****@netzero.net
Address History: 17805 Ne 9th Place, Miami, FL 33162;
701 Brickell Avenue Ste 1900, Miami, FL 33131;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
Aliases (AKA): Silva Ana K Da,
Leila Ana K Florez,
Leila Franca,
Leila F Genutis,
Leila Genutis
Address History: 350 Nw 20th Street, Miami, FL 33127;
7155 Nw 179th Street Apt 302, Hialeah, FL 33015;
Miami Beach, FL 33141;
Winston Salem, NC 27107
Aliases (AKA): Thelma Araya,
Thelma Vasquez Hodgson,
Thelma Vasquez Vasquez,
Thelma Vasquez Araya,
Thelma Vazquez
Relatives & Associates: Orlando Araya
Ronald Araya
Maria Aristizabal
Georgina Collado
Emma Devasquez
Address History: 3017 Bond Street, Deltona, FL 32738;
585 Jefferson Drive Unit 111, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Fort Myers, FL 33907;
Hialeah, FL 33010
Aliases (AKA): Carmen Perez,
Carmen P Perez,
Carmen Sockman
Address History: 7900 Sw 210th Street Apt 212, Miami, FL 33189;
1502 E Mowry Drive Apt 207, Homestead, FL 33033;
Key West, FL 33040;
Miami Beach, FL 33141
Aliases (AKA): Sarai Rodriguez,
Sari Rodriguiez
Relatives & Associates: Lesvia Catnalina
Ileana Cordeao
Manuel Hernandez
Jose Laracuente
Fanny Morillas
Address History: 115 Sw 38th Court, Miami, FL 33134;
395 Ne 21st Street Apt 306, Miami, FL 33137;
Miami Beach, FL 33141
Aliases (AKA): Julio Vasquez-Hodgson,
Julio Vazquez
Address History: 670 Nw 6th Street Apt 810, Miami, FL 33136;
12245 Southwest 101st Terrace, Miami, FL 33186;
Miami Beach, FL 33141
Aliases (AKA): Miriam Lidia Hernandez,
Miriam Hernandez,
Miriam V Hernandez
Relatives & Associates: Teresita Chavez
Jose Fernandez
Carlos Hernandez
Carlos Hernandez
Carlos Hernandez
Address History: 1808 Sw 153rd Pass, Miami, FL 33185;
4121 Stirling Road Apt 101, Fort Lauderdale, FL 33314;
Hallandale, FL 33009;
Miami Beach, FL 33141;
Bronx, NY 10472
Aliases (AKA): Rossana E Borda,
Roxana Borda,
Roxana E Borda,
Rosana Calderon,
Rossan E Calderon
Email Addresses: crb****@hotmail.com,
jca****@gmail.com,
jca****@gmail.com,
man****@gmail.com,
ric****@hotmail.com
Address History: 950 Nw 182nd Street, Miami, FL 33169;
7330 Stirling Road, Hollywood, FL 33024;
Miami Beach, FL 33141
Aliases (AKA): Janet Lacoste,
Janice Jesus Vilchez
Relatives & Associates: Kerlande Aboite
Betthie Garcon
Shoumann Garcon
Clarissa Jaquez
Marie Lacosse
Address History: 1445 Atlantic Shores Boulevard Apt 202, Hallandale, FL 33009;
1490 W 39th Place Apt 201, Hialeah, FL 33012;
Hollywood, FL 33024;
Miami, FL 33181;
Miami Beach, FL 33141
Aliases (AKA): Joe Rodriguez,
Jose Elio Rodriguez
Relatives & Associates: Edenia Dempsey
Mirsolava Medrano
Altama Rodriguez
Atlas Rodriguez
Carmen Rodriguez
Address History: 10178 Belcrest Boulevard, Fort Myers, FL 33913;
6960 Rue Vendome Apt 504, Miami Beach, FL 33141;
Princeton Junction, NJ 08550;
Somerset, NJ 08873;
Brewster, NY 10509
Aliases (AKA): Charles Weis,
Chas Weiss
Address History: 17021 N Bay Road Apt 829, North Miami Beach, FL 33160;
90 W 10th Street Apt 6, Hialeah, FL 33010;
Miami, FL 33161;
Miami Beach, FL 33141
Aliases (AKA): Caridad Rodrigue
Address History: 655 Mead Street Se Unit 36, Atlanta, GA 30312;
11900 Stoneybrook Golf Drive, Estero, FL 33928;
Fort Myers, FL 33967;
Miami Beach, FL 33141
Relatives & Associates: Danny Barcia
Gonzalo Barcia
Gonzalo Barcia
Rhemila Barcia
Rhemila Barcia
Phone Numbers: (239) 297-9633
(239) 437-8278
(941) 437-8278
(954) 437-8278
Email Addresses: gba****@msn.com,
rhe****@comcast.net
Address History: 1602 Vermont Street, Hannibal, MO 63401;
1801 Bronson Drive Apt B, Kissimmee, FL 34741;
Lake Worth, FL 33462;
Miami Beach, FL 33141;
Pompano Beach, FL 33060
Aliases (AKA): Tammy Skaruelis,
Tamera Skarvelis,
Tamera Lee Skarvelis,
Tammy Skarvelis,
Tamera K Velis
Email Addresses: fli****@yahoo.com
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