Address History: 14606 Sw 153rd Place, Miami, FL 33196;
307 Majorca Avenue, Coral Gables, FL 33134;
South Miami, FL 33143
Address History: 9701 Colonial Drive, Miami, FL 33157;
4380 Sw 2nd Terrace, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami Springs, FL 33166;
Jamaica Plain, MA 02130
Aliases (AKA): Antonio Torres Torres
Email Addresses: ant****@yahoo.com,
ant****@snet.net,
bch****@yahoo.com,
fir****@gmail.com,
lil****@cs.com
Aliases (AKA): Gricelda Dotel,
Griselda Dotel,
Griselva G Dotel,
Griselda G Dotell,
Grizelda Dotell
Address History: 9791 Colonial Drive, Miami, FL 33157
Aliases (AKA): Jhosplyn M Corea
Relatives & Associates: Esmeralda Arguello
Jeannie Arguello
Jose Arguello
Martin Cassar
Jazmin Corea
Email Addresses: jco****@netscape.net,
jho****@hotmail.com,
jho****@yahoo.com
Address History: 9720 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 293-6499
Address History: 972029 Po Box, Miami, FL 33197;
15530 Sw 300th Street, Homestead, FL 33033;
Alexandria, VA 22311
Aliases (AKA): Maria Elena Tinoco,
Marlin Emelina Tinoco,
Marlon Tinoco
Address History: 9771 Colonial Drive, Miami, FL 33157
Phone Numbers: (863) 946-0861
Address History: 9771 Colonial Drive, Miami, FL 33157
Address History: 9791 Colonial Drive, Miami, FL 33157;
2059 Alpine Village Apartment C, Birmingham, AL 35216;
Hollywood, FL 33025
Relatives & Associates: Esmeralda Arguello
Phone Numbers: (305) 253-2195
(305) 323-0782
Address History: 1839 Nw 19th Street, Miami, FL 33125;
9740 Colonial Drive, Miami, FL 33157;
Miami Beach, FL 33141;
Elizabeth, NJ 07201
Address History: 9971 Colonial Drive, Miami, FL 33157;
4227 E Cesar E Chavez Avenue, Los Angeles, CA 90063;
Winston Salem, NC 27101;
Weehawken, NJ 07086
Aliases (AKA): Mercedes Maria Lopez,
Mercy M Lopez,
Lopez Mersadies
Email Addresses: mer****@tampabay.rr.com,
wie****@gmail.com
Address History: 9860 Colonial Drive, Miami, FL 33157;
771 Se 4th Street # 102, Hialeah, FL 33010;
Medley, FL 33166;
West Palm Beach, FL 33409
Aliases (AKA): Myrlynys Del,
Myrlynys Myrlynys Delvalle,
Delvalle Myrlynys Manso,
Myrlynys Manso,
Myrlynys D Valle
Relatives & Associates: Hilda Delvalle
Johannie Delvalle
Jose Delvalle
Manuel Delvalle
Melissa Delvalle
Address History: 9761 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 235-7888
Address History: 9711 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 234-0707
Address History: 9721 Colonial Drive, Miami, FL 33157
Address History: 9940 Colonial Drive, Miami, FL 33157
Address History: 16248 Sw 81st Street, Miami, FL 33193;
9720 Sw 184th Street Unit 206, Cutler Bay, FL 33157;
Miami Gardens, FL 33056;
Port Saint Lucie, FL 34983;
Elmhurst, IL 60126
Aliases (AKA): Ina D Cruz,
Ina Cruz,
Ina De,
Ina J De La Cruz,
Ina Jean De La Cruz
Email Addresses: ecr****@peoplepc.com,
ide****@gmail.com
Address History: 9901 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 242-3942
Address History: 18114 Sw 113th Court, Miami, FL 33157;
9731 Colonial Drive, Miami, FL 33157;
Tampa, FL 33612;
Queens Village, NY 11429
Aliases (AKA): Annabell Jules,
Annabelle Jules
Address History: 9710 Colonial Drive, Miami, FL 33157
Address History: 9960 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 233-8554
Address History: 9761 Colonial Drive, Miami, FL 33157
Address History: 11121 Sw 47th Terrace, Miami, FL 33165;
755 Southwest 6th Street, Hallandale, FL 33009;
Hialeah, FL 33018;
Palmetto Bay, FL 33157;
Elizabeth, NJ 07208
Aliases (AKA): Edith A Ochoa
Email Addresses: ali****@gmail.com,
car****@yahoo.com,
edi****@adelphia.net,
edi****@roadrunner.com,
edi****@yahoo.com
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