Address History: 9791 Colonial Drive, Miami, FL 33157;
2059 Alpine Village Apartment C, Birmingham, AL 35216;
Hollywood, FL 33025
Relatives & Associates: Esmeralda Arguello
Address History: 9791 Colonial Drive, Miami, FL 33157
Address History: 9791 Colonial Drive, Miami, FL 33157;
724 Nw 22nd Street, Fort Lauderdale, FL 33311;
North Miami, FL 33181;
Wilton Manors, FL 33311
Aliases (AKA): Martin C Cassar,
Martin Martin Cassar,
Jose Corea,
Jose Martin Coreacassar,
Jose L Correa
Address History: 9791 Colonial Drive, Miami, FL 33157;
725 Nw 135th Court, Miami, FL 33182;
Harlingen, TX 78550
Aliases (AKA): Juan Lopez
Phone Numbers: (956) 244-6368
Aliases (AKA): Lisbeth Mesa,
Rosbeth M Mesa
Email Addresses: lis****@yahoo.com
Address History: 9791 Colonial Drive, Miami, FL 33157;
9791 Southwest 160th Street, Miami, FL 33157;
Okeechobee, FL 34972
Aliases (AKA): Y Corea,
Yadira Corea,
Ysdirs N Corea
Relatives & Associates: Martin Cassar
Baxter Corea
Jazmin Corea
Jhoseplyn Corea
Miguel Corea
Email Addresses: jho****@hotmail.com,
mig****@hotmail.com
Address History: 9791 Colonial Drive, Miami, FL 33157
Relatives & Associates: Martin Cassar
Jazmin Corea
Jhoseplyn Corea
Miguel Corea
Yadira Corea
Phone Numbers: (305) 253-2195
(305) 978-4871
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: 6007 Bluestar Court, Bradenton, FL 34211;
11121 Lost Creek Terrace Apt 212, Bradenton, FL 34211;
Cutler Bay, FL 33189;
Davie, FL 33331;
Fort Lauderdale, FL 33331
Aliases (AKA): Jeannette Arguello,
Jeannie Arguello,
Jeannie S Sibilly,
Jeannie Sosa Sibilly,
Jeanne Sosa
Relatives & Associates: Esmeralda Arguello
Francisco Arguello
Jose Arguello
Linda Arguello
Liz Arguello
Email Addresses: sos****@aol.com,
sos****@att.net
Address History: 2354 Sea Palm Avenue, Jacksonville, FL 32218;
20815 Condado Road, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33328;
Hialeah, FL 33015;
Miami, FL 33157
Aliases (AKA): Jose Efrain Arguello
Relatives & Associates: Esmeralda Arguello
Francisco Arguello
Jeannie Arguello
Linda Arguello
Liz Arguello
Address History: 20901 Sw 392nd Street, Homestead, FL 33034;
711 S Ocean Drive, Fort Pierce, FL 34949;
Miami, FL 33157;
Cleveland, OH 44135;
Strongsville, OH 44136
Aliases (AKA): Steve Akos Tardy,
Steve Akos Thardy
Email Addresses: aha****@yahoo.com
Address History: 9579 Echo Valley Drive, Traverse City, MI 49685;
23220 Po Box, San Diego, CA 92193;
Miami, FL 33157;
Morrow, OH 45152;
Goodlettsville, TN 37072
Aliases (AKA): Jim Hawley
Address History: 1825 Dale Avenue, Merced, CA 95340;
3227 E Clinton Avenue, Fresno, CA 93703;
Oakland, CA 94601;
San Leandro, CA 94578;
Miami, FL 33157
Aliases (AKA): Silvia C Rodriguez
Address History: 2471 Sunrise Road Unit 70, Round Rock, TX 78664;
9791 Colonial Drive, Miami, FL 33157;
Orlando, FL 32822;
Winter Park, FL 32792
Phone Numbers: (407) 914-2023
Address History: 2471 Sunrise Road Unit 70, Round Rock, TX 78664;
9791 Colonial Drive, Miami, FL 33157
Relatives & Associates: Martin Cassar
Jhoseplyn Corea
Miguel Corea
Yadira Corea
Ysdirs Corea
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