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
Aliases (AKA): Juan Cervera
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
Address History: 24207 Milford Drive, Eustis, FL 32736;
3621 Southwest 132nd Court, Miami, FL 33175;
Mount Dora, FL 32757
Aliases (AKA): Candice Galnares,
Candice G Soto
Relatives & Associates: Ana Cesana
Oliver Deaton
Alejandro Galnares
Christie Galnares
Julio Galnares
Email Addresses: cga****@aol.com
Address History: 12471 Sw 76th Street, Miami, FL 33183;
11229 Nw 46th Drive, Coral Springs, FL 33076;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Pompano Beach, FL 33065
Aliases (AKA): Tim A Stommel
Email Addresses: jun****@aol.com
Address History: 11464 Sw 151st Path, Miami, FL 33196;
12555 Southwest 144th Terrace, Miami, FL 33186
Aliases (AKA): Roxana Duffoo,
Roxanne Duffoo,
Roxana D Salinas
Address History: 1919 Wandering Willow Way, Loxahatchee, FL 33470;
2151 Morning Star Drive, Clermont, FL 34714;
Miami, FL 33186
Address History: 10443 Sw 120th Street, Miami, FL 33176;
714 Po Box, Whiteriver, AZ 85941;
Boynton Beach, FL 33437
Aliases (AKA): Carla Valiente
Phone Numbers: (305) 299-5379
Address History: 11766 Sw 151st Path, Miami, FL 33196;
9601 Sw 142nd Avenue Apt 325, Miami, FL 33186
Aliases (AKA): Edward B Mejia
Address History: 11324 Sw 151st Path, Miami, FL 33196;
22590 Sw 252nd Street, Homestead, FL 33031;
Rochester, IN 46975
Address History: 837 County Road 13 S, Saint Augustine, FL 32092;
1136 Wild Flower Drive, Melbourne, FL 32940;
Miami, FL 33196;
Rockledge, FL 32955;
Vero Beach, FL 32962
Aliases (AKA): Raul Felipes,
Raul F Lopez
Relatives & Associates: Ritmary Bello
Phone Numbers: (305) 471-9300
Relatives & Associates: Jose Zepeda
Phone Numbers: (305) 235-1654
Address History: 11903 Sw 155th Court, Miami, FL 33196;
15447 Southwest 118th Terrace, Miami, FL 33196
Aliases (AKA): Benafshe Pardiwala
Address History: 7031 Nw 103rd Court, Miami, FL 33178;
1825 Nw 112th Avenue Ste 152, Miami, FL 33172
Relatives & Associates: Raul Lopez
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
Aliases (AKA): Rosa B Perez Zacarias
Address History: 29605 Solana Way Apt H07, Temecula, CA 92591;
513 N Poe Street, Lake Elsinore, CA 92530;
Sun City, CA 92586;
Wildomar, CA 92595;
Miami, FL 33196
Aliases (AKA): Sylvana Celeste Monge
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