Address History: 11928 Sw 151st Path, Miami, FL 33196;
9360 Sw 137th Avenue Apt 406, Miami, FL 33186
Relatives & Associates: Swetha Konda
Address History: 11324 Sw 151st Path, Miami, FL 33196;
4794 Frattina Street, Immokalee, FL 34142;
West New York, NJ 07093
Relatives & Associates: Myriam Astorga
Alex Fernandez
Alex Fernandez
Amado Fernandez
Amado Fernandez
Address History: 837 County Road 13 S, Saint Augustine, FL 32092;
1136 Wild Flower Drive, Melbourne, FL 32940;
Miami, FL 33196;
Palm Coast, FL 32137;
Rockledge, FL 32955
Aliases (AKA): Gertie Buren,
Gertrude T Buren,
Gertie S Covington,
Gertrude T Covington
Email Addresses: gbu****@mea.org,
gtb****@mea.org,
lic****@aol.com,
lic****@comcast.net
Relatives & Associates: Mildred Guevara
Isa Izquierdo
Leonor Izquierdo
Licet Izquierdo
Lina Izquierdo
Address History: 1706 Nw 7th Place, Cape Coral, FL 33993;
1706 7th Place Northwest, Cape Coral, FL 33993;
Miami, FL 33174
Aliases (AKA): Janet Khouly,
Janet Susan Khouly,
Janet S Khouly Rosario,
Janet S Khouly-Rosario,
Janet Khouly-Rosario
Email Addresses: jen****@hotmail.com,
jkh****@yahoo.com
Aliases (AKA): Isaac Espinoza,
Isaac Espinoza Ramirez
Aliases (AKA): Eward C Lowe
Aliases (AKA): Angela M Pardo
Relatives & Associates: Angela Pardo
Carlos Pardo
Anthony Velasquez
Benilda Velasquez
Carlos Velasquez
Aliases (AKA): Xiu Zhen Tan,
Xiu Z Tan
Relatives & Associates: Wei-Chang Jiang
Phone Numbers: (305) 388-2238
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: 11928 Sw 151st Path, Miami, FL 33196;
9360 Southwest 137th Avenue Apartment 406, Miami, FL 33186
Relatives & Associates: Samba Konda
Address History: 11880 Sw 151st Path, Miami, FL 33196
Address History: 11950 Sw 247th Terrace, Homestead, FL 33032;
11882 Sw 244th Street, Homestead, FL 33032;
Miami, FL 33196
Relatives & Associates: Alexandra Alvarado
Camilo Alvarado
Carlos Alvarado
Elsa Alvarado
Hernando Alvarado
Address History: 11766 Sw 151st Path, Miami, FL 33196
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: 11391 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Ya P Yeh
Phone Numbers: (305) 235-4396
Address History: 12960 Sw 133rd Terrace, Miami, FL 33186;
390 Racquet Club Road Apartment 205, Fort Lauderdale, FL 33326;
Hialeah, FL 33012;
Hollywood, FL 33027
Aliases (AKA): Sergio Luis Rincon
Address History: 11524 Sw 151st Path, Miami, FL 33196;
9015 Sw 125th Avenue Apt 103, Miami, FL 33186
Aliases (AKA): Diana Vanessa Sarmiento
Relatives & Associates: Tawny Covingt
Bob Covington
Jacob Covington
Robert Covington
Alfonso Sarmiento
Address History: 17109 Sw 93rd Street, Miami, FL 33196;
9074 Nw 144th Terrace, Hialeah, FL 33018;
Homestead, FL 33033
Address History: 11518 Sw 151st Path, Miami, FL 33196;
10521 Sw 158th Court, Miami, FL 33196;
Bradley Beach, NJ 07720
Aliases (AKA): Ardouin Zephirin
Relatives & Associates: Olna Dolly
Address History: 455 E 14th Street Apt 3a, New York, NY 10009;
11612 Sw 151st Path, Miami, FL 33196;
Valrico, FL 33596;
Bronx, NY 10474;
Brooklyn, NY 11211
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