Address History: 7500 Powers Avenue Apt 206, Jacksonville, FL 32217;
3952 Atlantic Boulevard Apt D11, Jacksonville, FL 32207;
Orlando, FL 32837;
Camuy, PR 00627;
Houston, TX 77074
Aliases (AKA): Migdalia P Aquino,
Migdalia P Perez
Address History: 3820 Losco Road Apt 610, Jacksonville, FL 32257;
5800 Barnes Road S, Jacksonville, FL 32216;
Saint Johns, FL 32259
Address History: 1875 Sherry Drive North, Atlantic Beach, FL 32233;
1104 Rose Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Lakeland, FL 33813;
Neptune Beach, FL 32266
Aliases (AKA): Gail Bailey
Email Addresses: fry****@ameritrade.com
Address History: 1355 W Palmetto Park Road, Boca Raton, FL 33486;
4375 Confederate Point Road Apt 20q, Jacksonville, FL 32210;
Tampa, FL 33635;
Columbia, SC 29209;
San Antonio, TX 78260
Aliases (AKA): Migdalia Irizarry,
Migdalia Irizarry Miranda,
Migdalia Perez,
Migdalia P Serrano
Relatives & Associates: William Correa
Migdalia Delvalle
Esther Montalvo
Carlos Morales
Jennifer Perez
Email Addresses: ase****@yahoo.com,
mig****@sbcglobal.net
Address History: 7634 Free Avenue, Jacksonville, FL 32211;
8090 Atlantic Boulevard Apt D26, Jacksonville, FL 32211;
West Palm Beach, FL 33417
Aliases (AKA): Dairline Cuba,
Dairiline Cuba Flores,
Dairiline Galeas,
Dairiline Perez
Relatives & Associates: David Cuba
Longino Cuba
Ramon Cuba
Ramon Cuba
Stephanie Cuba
Email Addresses: dcu****@aol.com
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