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: 11336 Sw 151st Path, Miami, FL 33196;
2500 Lantana Road Apt 112, Lake Worth, FL 33462
Aliases (AKA): Ivette Pianetta
Address History: 11722 Sw 151st Path, Miami, FL 33196;
125 Nw 109th Avenue Apt 201, Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Smitha Viswanath
Address History: 11480 Sw 151st Path, Miami, FL 33196;
6417 Court Ci # 132, Miami, FL 33183;
Miami Beach, FL 33139
Aliases (AKA): Lissette H Hernandez,
Lissette H Landa
Relatives & Associates: Alex Fernandez
Carmen Gonzalez
Andy Hernandez
Evelio Hernandez
Maria Hernandez
Phone Numbers: (305) 673-1668
Aliases (AKA): Anton Fernandez
Relatives & Associates: Luis Almeida
Cristina Ameneiro
Rachael Contreras
Oslaida Cueli
Alejandro Fernandez
Address History: 11480 Sw 151st Path, Miami, FL 33196;
160503 Po Box, Miami, FL 33116
Aliases (AKA): Jose D Gonzalez
Aliases (AKA): Guilherme F Da Silva,
Guilherme Silva
Address History: 10443 Sw 120th Street, Miami, FL 33176;
10625 Hammocks Boulevard Apt 528, Miami, FL 33196
Relatives & Associates: Minerva Herrera
Carla Quesada
Adam Valiente
Alejandro Valiente
Alex Valiente
Address History: 11744 Sw 151st Path, Miami, FL 33196
Address History: 11464 Sw 151st Path, Miami, FL 33196
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
Phone Numbers: (305) 895-3399
Address History: 11400 Sw 151st Path, Miami, FL 33196;
15880 Sw 85th Lane, Miami, FL 33193;
Tampa, FL 33618;
Chittenango, NY 13037;
Wappingers Falls, NY 12590
Aliases (AKA): Alejandro Chacon
Address History: 11348 Sw 151st Path, Miami, FL 33196;
13142 Sw 255th Terrace, Homestead, FL 33032;
Brockton, MA 02301;
Jamaica Plain, MA 02130
Aliases (AKA): Rosa Oruz
Address History: 591 Nw 157th Avenue, Pembroke Pines, FL 33028;
10700 City Center Boulevard Apt 5183, Hollywood, FL 33025;
Miami, FL 33194
Aliases (AKA): John C Williams
Relatives & Associates: Judy-Clarina Bird
Phone Numbers: (305) 388-7462
Address History: 951 Brickell Avenue Apt 1904, Miami, FL 33131;
1230 Ne 85th Street # 85, Miami, FL 33138
Aliases (AKA): Ray Bouza
Address History: 11705 Sw 143rd Court, Miami, FL 33186;
914 Se 8th Avenue # 298, Gainesville, FL 32601;
Bayonne, NJ 07002;
Kirkland, WA 98034
Aliases (AKA): Sandra Gonzalez,
Sandra C Sears,
Sandra Catalina Sears
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: 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: 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: 22161 Sw 88th Path, Miami, FL 33190;
25 Ash Street, New Britain, CT 06051;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33015
Aliases (AKA): Jorge De,
Jorge Z De Jesus,
George Dejesus,
Jorge Z Dejesus,
Jorge Gonzalez
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