Address History: 1313 Riverfield Court, Valrico, FL 33596;
8255 Lake Drive Apt 303, Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Claudia Segovia
Address History: 11848 Sw 151st Path, Miami, FL 33196
Address History: 11384 Sw 151st Path, Miami, FL 33196;
700 Biltmore Way Apt 504, Coral Gables, FL 33134;
Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Blanca B Alvarez,
Blanca M Kuhnen
Relatives & Associates: Giselle Allen
Alexander Alvarez
Blanca Alvarez
Blanca Alvarez
Elizabeth Alvarez
Address History: 11371 Sw 151st Path, Miami, FL 33196;
11935 Ne 19th Drive Apt 1, Miami, FL 33181;
North Miami, FL 33181;
Philadelphia, PA 19124
Address History: 11832 Sw 151st Path, Miami, FL 33196;
15601 Southwest 137th Avenue Apartment 288, Miami, FL 33177
Email Addresses: aco****@attbi.com
Address History: 1941 Harbor View Circle, Fort Lauderdale, FL 33327;
8800 Nw 107th Court # 21010, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Rafael Sotillo
Relatives & Associates: Eric Aponte
Aliases (AKA): Raul Felipes,
Raul F Lopez
Relatives & Associates: Ritmary Bello
Phone Numbers: (305) 471-9300
Aliases (AKA): John Cervera
Address History: 12054 Sw 117th Terrace, Miami, FL 33186;
12054 Southwest 117th Terrace, Miami, FL 33186
Phone Numbers: (305) 221-0585
(305) 279-2843
(305) 408-4631
(305) 480-7236
Address History: 11512 Sw 151st Path, Miami, FL 33196
Phone Numbers: (305) 242-0237
Address History: 11524 Sw 151st Path, Miami, FL 33196;
5521 Northwest 112th Avenue Apartment 112, Miami, FL 33178;
Conroe, TX 77301;
Houston, TX 77056;
Humble, TX 77339
Aliases (AKA): Jacob Covington
Email Addresses: taw****@yahoo.com
Address History: 11480 Sw 151st Path, Miami, FL 33196;
160503 Po Box, Miami, FL 33116
Aliases (AKA): Jose D Gonzalez
Address History: 8465 Hammocks Boulevard Apt 1301, Miami, FL 33193;
3654 Piedmont Drive, Highland, CA 92346;
Fort Lauderdale, FL 33324;
Lexington, MA 02421;
Fayetteville, NC 28311
Aliases (AKA): Cesar D Zayao,
Cesar Zuyas
Relatives & Associates: Carlos Aponte
Adah Irizarry Nazario
Belen Rodriguez
Gustavo Zayas
Heidi Zayas
Email Addresses: ces****@icloud.com,
ces****@netscape.net,
ism****@aol.com,
zay****@hotmail.com
Address History: 11700 Sw 151st Path, Miami, FL 33196
Address History: 11956 Sw 151st Path, Miami, FL 33196;
348 Urb La Cumb Street San Juan, San Juan, PR 00926;
Vega Alta, PR 00692
Address History: 10584 Nw 70th Lane, Miami, FL 33178;
7882 Nw 52nd Street, Doral, FL 33166;
Medley, FL 33178
Aliases (AKA): Carmen B Leon
Relatives & Associates: Jose Bozzelli
Address History: 1724 Post Oak Drive, Davenport, FL 33837;
1920 E Edgewood Drive Apt H5, Lakeland, FL 33803;
Miami, FL 33196
Aliases (AKA): Olaines Heredia
Relatives & Associates: Jose Zepeda
Phone Numbers: (305) 235-1654
Aliases (AKA): Isaac Espinoza,
Isaac Espinoza Ramirez
Address History: 13968 Sw 155th Terrace, Miami, FL 33177;
377 Ne 29th Terrace, Homestead, FL 33033;
Devils Lake, ND 58301
Email Addresses: jak****@gmail.com,
jie****@hotmail.com,
pcr****@hotmail.com
Address History: 11612 Sw 151st Path, Miami, FL 33196;
8255 Lake Drive Apt 305, Doral, FL 33166;
Miami Beach, FL 33140
Aliases (AKA): Ovidio S Ruiv,
Ovidio S Ruiz,
Ovidio S Segovia,
Ovidio Segoviaruiz
Address History: 3310 Nw 91st Avenue, Miami, FL 33172;
7882 Nw 52nd Street, Doral, FL 33166;
Medley, FL 33178
Aliases (AKA): Jose M Bozzelli,
Jose Miguel Bozzelli,
Jose M Bozzelli Flores,
Jose M Flores
Relatives & Associates: Carmen Dahdah
Address History: 9025 Madrid Circle, Naples, FL 34104;
202 Nw 27th Place, Cape Coral, FL 33993;
Miami, FL 33186;
Brooklyn, NY 11231;
Ridgewood, NY 11385
Aliases (AKA): Leonardo Grullon,
L Rosario,
Leonard Rosario
Address History: 11300 Sw 151st Path, Miami, FL 33196
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