Address History: 7659 Nw 4th Street, Miami, FL 33126;
171561 Po Box, Hialeah, FL 33017;
Lehigh Acres, FL 33971;
Miramar, FL 33027;
Brick, NJ 08724
Aliases (AKA): Ivan M Iturralde,
Ivan P Marquez
Address History: 220 Coralwood Court, Kissimmee, FL 34743;
556 W Flagler Street, Miami, FL 33130;
Orlando, FL 32824;
Butler, NJ 07405;
Caldwell, NJ 07006
Aliases (AKA): Rafael Santiago,
Rafael J Santiago Junior
Relatives & Associates: Steven Dejesus
Doris Marcano
Mariela Mcdonough
Amy Santiago
Jonathan Santiago
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