Address History: 3931 Sw 32nd Boulevard, Hollywood, FL 33023; 
  226 Nw 33rd Street, Miami, FL 33127; 
  San Juan, PR 00907
  
Aliases (AKA):  J Muniz, 
  Jeraldo Muniz
  
Address History: 930 Ridgeview Drive, Goshen, IN 46526; 
  1209 Obsidian Lane, Fort Wayne, IN 46845; 
  Granger, IN 46530
  
Phone Numbers:  (786) 360-4735
  
Address History: 930 Ridgeview Drive, Goshen, IN 46526; 
  5077 Nw 7th Street Apt 1108, Miami, FL 33126; 
  Fort Wayne, IN 46845; 
  Granger, IN 46530; 
  Houston, TX 77021
  
Aliases (AKA):  Zineb Ammous
  
Address History: 13909 Sw 28th Street, Miami, FL 33175; 
  1718 Ne 8th Street, Homestead, FL 33033; 
  Miami Beach, FL 33139; 
  Murphy, NC 28906
  
Aliases (AKA):  Irma Victoria Bayona, 
  Irma Victoria Godinez
  
Email Addresses:  iba****@ameritrade.com
  
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