Address History: 7155 Rue Notre Dame, Miami Beach, FL 33141
Relatives & Associates: Barbara Cuevas
Alipio Dominguez
Delia Dominguez
Juan Dominguez
Maria Dominguez
Email Addresses: a30****@aol.com,
har****@yahoo.com,
jer****@yahoo.com,
spi****@yahoo.com
Address History: 7270 Southwest 19th Terrace, Miami, FL 33155;
7600 S Red Road Ste 213, Miami, FL 33143;
Miami Beach, FL 33141;
Radcliff, KY 40160
Relatives & Associates: Alberto Bautista
Esperanza Bautista
Luis Bautista
Sandra Bautistaprado
Amy Dominguez
Email Addresses: gta****@bellatlantic.net,
gta****@hotmail.com,
gta****@juno.com,
non****@iname.com,
oda****@destinationcruises.com
Address History: 5063 Greenway Drive, Hollywood, FL 33021;
6412 Meade Street, Hollywood, FL 33024;
Miami, FL 33196;
Miami Beach, FL 33141;
Elmhurst, NY 11373
Email Addresses: inf****@hrgnewyork.com,
omg****@earthlink.net
Address History: 1235 Washington Street, Hollywood, FL 33019;
9200 E Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Hialeah, FL 33014;
Medley, FL 33166;
Miami, FL 33154
Aliases (AKA): Paul Anthony Reyes,
Paul A Reyes
Address History: 14951 Royal Oaks Lane Apt 1002, Miami, FL 33181;
1800 Nw 24th Avenue Apt 305, Miami, FL 33125;
Miami Beach, FL 33141
Aliases (AKA): Luis Alberto Carbonel,
Luis Alberto Carbonell
Relatives & Associates: Cristobal Carbonel
Idianis Carbonell
Laura Carbonell
Luis Carbonell
Luisa Carbonell
Email Addresses: lec****@yahoo.com,
l_e****@bellsouth.net,
oca****@hotmail.com,
tox****@gmail.com
Address History: 7155 Rue Notre Dame, Miami Beach, FL 33141
Address History: 1901 S Ocean Drive Apt 101, Hollywood, FL 33019;
11904 Southwest 47th Court, Fort Lauderdale, FL 33330;
Hialeah, FL 33014;
Miami, FL 33135;
Miami Beach, FL 33141
Email Addresses: mar****@webtv.net
Address History: 18555 Ne 14th Avenue Apt 505, Miami, FL 33179;
7950 Ne Bayshore Court Apt 1410, Miami, FL 33138;
Miami Beach, FL 33141
Aliases (AKA): Ron Coletta,
Ronald Coletta
Email Addresses: bco****@bellsouth.net
Address History: 801 Ne 35th Street, Fort Lauderdale, FL 33334;
1039 Ne 3rd Avenue, Fort Lauderdale, FL 33304;
Hollywood, FL 33020;
Miami Beach, FL 33141;
Pompano Beach, FL 33064
Aliases (AKA): Michael Imperato,
Mike Imperato
Email Addresses: dec****@aol.com,
dec****@msn.com,
dec****@aol.com,
dec****@hotmail.com,
dec****@msn.com
Address History: 3601 Sw 117th Avenue Apt 210, Miami, FL 33175;
3251 Endsley Road, Brooksville, FL 34604;
Key Largo, FL 33037;
Miami Beach, FL 33141;
Naples, FL 34117
Aliases (AKA): Jose L De,
Jose L De Varona,
Jose L Devaron,
Jose De Devarona,
Jose L Gonzalez
Address History: 4812 Nw 16th Avenue, Miami, FL 33142;
2314 Mcclellan Street Apt 3, Hollywood, FL 33020;
Miami Beach, FL 33141
Aliases (AKA): Michael Lee Roberson,
Micheal L Roberson
Phone Numbers: (305) 693-2259
Email Addresses: liz****@yahoo.com,
mic****@juno.com,
mro****@gmail.com
Address History: 3451 Sw 156th Court, Miami, FL 33185;
1607 Ponce De Leon Boulevard Ste 106, Miami, FL 33134;
Miami Beach, FL 33141;
El Paso, TX 79912
Aliases (AKA): Maria T De Soto,
Maria Del Soto,
Rosario Soto,
Maria T Toron,
Maria Del Rosario Toron De Soto
Address History: 16001 Ne 5th Avenue, Miami, FL 33162;
1600 Ne 135th Street Apt 901, Miami, FL 33181;
Miami Beach, FL 33141;
Palm Bay, FL 32905
Aliases (AKA): Achille Joseph,
Archile Joseph,
Archille Joseph
Address History: 190361 Po Box, Miami Beach, FL 33119;
7155 Rue Notre Dame Apt 3, Miami Beach, FL 33141;
North Miami, FL 33261;
Austin, TX 78752;
Brownsville, TX 78526
Aliases (AKA): Annette D De Ponce,
Annette De Deponce,
Annette D Golan,
Annette De Ponce
Relatives & Associates: Anthony Deponce
Elizabeth Deponce
Manbu Deponce
Maribel Deponce
Mercedes Deponce
Address History: 1825 Welland Drive, Clearwater, FL 33756;
10292 Bluejay Avenue, Brooksville, FL 34613;
Hollywood, FL 33029;
Largo, FL 33773;
Miami Beach, FL 33141
Aliases (AKA): Micheal Harrison
Relatives & Associates: Carol Harrison
Grace Harrison
Kayla Harrison
Keila Harrison
Michael Harrison
Address History: 2345 N Meridian Avenue, Miami Beach, FL 33140;
240 Ne 160th Street, Miami, FL 33162;
Opa Locka, FL 33056
Aliases (AKA): Juana M Blandon
Address History: 2638 W 9th Court, Hialeah, FL 33010;
1651 Nw 92nd Avenue, Hollywood, FL 33024;
Miami Beach, FL 33141
Aliases (AKA): Esther L Barmoha,
Esther A De Toro,
Ester A Detoro,
Esther Detoro,
Esther De Toro
Address History: 520 76th Street Apt 5, Miami Beach, FL 33141;
1603 Ne 2nd Avenue Apt 23, Miami, FL 33132;
North Miami Beach, FL 33160
Relatives & Associates: Onelida Fernadez
Ademar Fernandes
Carmen Fernandez
David Fernandez
Enrique Fernandez
Phone Numbers: (305) 867-2801
Address History: 37 N Holden Street, North Adams, MA 01247;
61357 Po Box, Sunnyvale, CA 94088;
Miami Beach, FL 33141;
Troy, NY 12182;
Akron, OH 44301
Aliases (AKA): John E Higgiston
Phone Numbers: (216) 773-8604
Email Addresses: hig****@hotmail.com,
hig****@gmail.com,
sup****@graefin.org,
xan****@yahoo.com
Address History: 434 62nd Street Apt 6b, West New York, NJ 07093;
8003 Po Box, Hialeah, FL 33016;
Miami Beach, FL 33141;
Elizabeth, NJ 07201
Aliases (AKA): Maritza M Gomez,
Marta Gomez,
Maritza Lasserra
Address History: 10008 Robsion Road, Louisville, KY 40299;
7155 Rue Notre Dame Apt 3, Miami Beach, FL 33141
Aliases (AKA): Carlos Jtriana Triana,
Carlos Triema
Email Addresses: car****@lycos.com,
ctr****@verizon.net,
jav****@altavista.com,
jav****@aol.com
Address History: 1820 Wald Road Lot 25, New Braunfels, TX 78132;
7155 Rue Notre Dame, Miami Beach, FL 33141
Aliases (AKA): Martin Zamarripa
Address History: 81 Circleview Drive, Lexington, SC 29072;
7155 Rue Notre Dame Apt 7, Miami Beach, FL 33141;
Elkins Park, PA 19027;
Philadelphia, PA 19138
Aliases (AKA): Carol Hamilton,
Carol Evalda Mitchell,
Carol Mitchell Hamilt,
Carol Evalda Mitchell-Hamilton
Address History: 780 Fashion Drive Apt 1202, Columbia, SC 29229;
1462 West 40th Street, Hialeah, FL 33012;
Hollywood, FL 33026;
Miami, FL 33138;
Miami Beach, FL 33141
Aliases (AKA): Karen Shatoya Walker,
Karen Petrice Walker,
Karen Petrice Walkin,
Karen P Walkin
Address History: 1720 Regina Street, Harrisburg, PA 17103;
6881 Sw 9th Street, Hollywood, FL 33023;
Miami, FL 33138;
Miami Beach, FL 33141;
San Sebastian, PR 00685
Aliases (AKA): David E Rivera
Relatives & Associates: Miguel Cardonarivera
Daniel Escudero
David Escudero
Derick Escudero
Elsa Escudero
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