Address History: 151 Crandon Boulevard Apartment 622, Key Biscayne, FL 33149;
5300 Nw 114th Avenue Unit 103, Doral, FL 33178;
Gainesville, FL 32606;
Miami, FL 33166
Relatives & Associates: Pamela Caro
Angela Diaz
Jose Diaz
Jose Diaz
Jose Diaz
Email Addresses: kar****@sprintmail.com
Address History: 1840 W 49th Street, Hialeah, FL 33012;
1735 W 60th Street, Hialeah, FL 33012;
Miami, FL 33186
Aliases (AKA): Claire C Portillo,
Clarivel Portillo,
Claire Tortillo
Relatives & Associates: Mersy Chavez
Wendy Costales
Franci Gonzales
Alexander Gonzalez
Antonio Gonzalez
Address History: 15505 Sw 138th Avenue, Miami, FL 33177
Phone Numbers: (305) 254-3726
Address History: 8816 Sw 113th Place Circle E, Miami, FL 33176;
445 Grand Bay Drive Apt 216, Key Biscayne, FL 33149;
Vero Beach, FL 32963;
Morristown, NJ 07960;
North Haledon, NJ 07508
Address History: 9220 Seasons Terrace, Vero Beach, FL 32963;
445 Grand Bay Drive Apt 216, Key Biscayne, FL 33149;
Miami, FL 33177;
Haledon, NJ 07508;
Morristown, NJ 07960
Aliases (AKA): Gabriel Saca,
Jose Gabriel Saca
Email Addresses: gsa****@yahoo.com
Address History: 2101 Brickell Avenue Apt 2412, Miami, FL 33129;
6073 Northwest 167th Street Suite C20, Hialeah, FL 33015;
Key Biscayne, FL 33149;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Jose Baizan,
Juan Jose Baizan,
Jose Diaz
Relatives & Associates: Olivia Barroso
Address History: 880 Tulip Circle, Fort Lauderdale, FL 33327;
4910 Nw 39th Terrace, Gainesville, FL 32606;
Key Biscayne, FL 33149;
Miami, FL 33180;
Baltimore, MD 21202
Aliases (AKA): Jose R Diaz,
Joseph E Diaz,
Joe Luis Diez,
Jose L Diez,
Jose Maria Pena
Email Addresses: ale****@gmail.com,
a_1****@hotmail.com,
vic****@cellutions.net
Address History: 15505 Southwest 138th Avenue, Miami, FL 33177;
8816 Sw 113th Place Circle E, Miami, FL 33176
Phone Numbers: (305) 254-3726
Address History: 2657 Crystal Beach Road, Winter Haven, FL 33880;
1039 Anastasia Avenue, Coral Gables, FL 33134;
Gainesville, FL 32604;
Homestead, FL 33030;
Miami, FL 33134
Aliases (AKA): J Saca,
Jose Gabriel Saca,
Jose Saca,
Jose Saca-Kuri
Address History: 8520 Bird Road, Miami, FL 33155;
11293 Nw 65th Street, Doral, FL 33178;
Hialeah, FL 33014;
Key Biscayne, FL 33149;
Irving, TX 75061
Aliases (AKA): J Rafael Diaz,
Joseph E Diaz,
Rafael Rafael Diaz,
Jose A Diazmesa,
Jose A Mesa
Address History: 20215 Sw 129th Avenue, Miami, FL 33177;
3643 Nw 102nd Street, Miami, FL 33147;
West Columbia, SC 29169;
Stafford, TX 77477
Aliases (AKA): Jose A Diaz,
Jose Alejandro Diaz Junior
Email Addresses: jos****@yahoo.com,
jrj****@hotmail.com
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