Address History: 225 Ne 23rd Street Apt 1402, Miami, FL 33137;
1855 Nw 15th Avenue Apt 802, Miami, FL 33125
Email Addresses: y@c****@carnival.com
Address History: 15931 Regal Trace Lane, Houston, TX 77073;
225 Ne 23rd Street Apt 1402, Miami, FL 33137;
Stafford, TX 77477
Address History: 213 Blanket Drive, Copperas Cove, TX 76522;
6622 Gifford Avenue # A, Bell, CA 90201;
Bell Gardens, CA 90201;
Buena Park, CA 90620;
Corona, CA 92880
Aliases (AKA): Alex Creo,
Alejandro Ruiz
Phone Numbers: (305) 571-9533
(305) 576-9781
Email Addresses: ale****@gmail.com,
ale****@yahoo.com,
ell****@yahoo.com
Address History: 3715 S Lake Drive, Boynton Beach, FL 33435;
8130 Mystic Harbor Circle, Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Greg D Baillie
Address History: 290 Northeast 5th Avenue Apartment 8, Delray Beach, FL 33483;
8130 Mystic Harbor Circle, Boynton Beach, FL 33436;
Miami, FL 33133;
Miami Beach, FL 33139;
Tallahassee, FL 32304
Aliases (AKA): Greg D Baillie,
Greg David Main-Baillie,
Greg David Mainbaillie
Relatives & Associates: Cecilia Giammarino
Greg Mainbaillie
Regina Nay
Address History: 225 Ne 23rd Street Apt 1208, Miami, FL 33137;
10315 Sun City Court, Houston, TX 77099
Aliases (AKA): Dolores Lopez,
Delores Ruiz
Relatives & Associates: Elizabeth Gallegos
Gabriel Lopez
Anibal Ruiz
Guillermo Ruiz
Hector Ruiz
Address History: 717 Sw 11th Avenue Apt 201, Miami, FL 33130;
1360 Revere Street, Aurora, CO 80011;
Fort Lauderdale, FL 33324;
Hialeah, FL 33014;
Miami Beach, FL 33139
Aliases (AKA): Marcela Morales,
Maria A Morales,
Maritza D Morales,
Marta Morales,
Martha Morales
Relatives & Associates: Luisa Ajuria
Maria Hernandez
Angel Morales
Armanda Morales
Christopher Morales
Email Addresses: hot****@yahoo.com,
lyn****@education-first.com,
lyn****@yahoo.com,
mar****@yahoo.com,
meo****@yahoo.com
Address History: 9981 Caribbean Boulevard, Miami, FL 33189;
9981 Caribbean Boulevard, Cutler Bay, FL 33189
Aliases (AKA): Ninfa Thompson
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