Address History: 1265 Ne 136th Terrace Apt 1, Miami, FL 33161;
800 Ne 7th Street Apt 1, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
North Miami, FL 33181
Aliases (AKA): Jose Luis Villanueva
Relatives & Associates: Evelyn Arroyo
Juana Vejerano
Rosario Villanueua
Janet Villanueva
Joanna Villanueva
Address History: 16335 Sw 95th Lane, Miami, FL 33196;
11328 Nw 54th Terrace, Doral, FL 33178;
West Palm Beach, FL 33413
Aliases (AKA): Darwin P Pena
Phone Numbers: (305) 967-8966
Address History: 305 Po Box, Culver City, CA 90232;
4005 Higuera Street, Culver City, CA 90232;
Lawndale, CA 90260;
Los Angeles, CA 90062
Address History: 837 51st Avenue S, Saint Petersburg, FL 33705;
837 51st, Saint Petersburg, FL 33705
Email Addresses: ilu****@yahoo.com
Address History: 307 Ne 11th Avenue, Pompano Beach, FL 33060;
293092 Po Box, Davie, FL 33329;
Fort Lauderdale, FL 33312;
Hollywood, FL 33020
Aliases (AKA): Steve Graham
Relatives & Associates: Janet Graham
Phone Numbers: (305) 967-8966
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