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: 9920 E Calusa Club Drive, Miami, FL 33186;
14712 Sw 123rd Avenue, Miami, FL 33186;
Riverview, FL 33579;
Union, MO 63084
Address History: 11464 Sw 151st Path, Miami, FL 33196
Phone Numbers: (305) 234-3222
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: 7031 Nw 103rd Court, Miami, FL 33178;
1825 Nw 112th Avenue Ste 152, Miami, FL 33172
Relatives & Associates: Raul Lopez
Phone Numbers: (786) 975-7472
Address History: 11311 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: 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: 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: 10210 Sw 154th Place Apt 110, Miami, FL 33196;
11848 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Crlos G Cruz
Email Addresses: car****@hotmail.com
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
Aliases (AKA): Guilherme F Da Silva,
Guilherme Silva
Address History: 16058 Sw 136th Way, Miami, FL 33196;
4460 Nw 107th Avenue Apt 305, Doral, FL 33178;
Gainesville, FL 32607;
Miami Springs, FL 33166
Aliases (AKA): Johnnie D Cisneros,
Johnnie Cisneros,
Johnny A Cisneros
Relatives & Associates: Lidice Bermudez
Alonso Cisneros
Brendon Cisneros
Johnny Cisneros
Johnny Cisneros
Email Addresses: jc0****@yahoo.com,
joh****@aol.com,
par****@hotmail.com,
par****@yahoo.com,
par****@hotmail.com
Address History: 11848 Sw 151st Path, Miami, FL 33196
Address History: 11956 Sw 151st Path, Miami, FL 33196
Phone Numbers: (786) 254-7347
Address History: 11464 Sw 151st Path, Miami, FL 33196
Address History: 11700 Sw 151st Path, Miami, FL 33196;
8910 Sw 223rd Terrace, Cutler Bay, FL 33190;
Palmetto Bay, FL 33157;
Bellport, NY 11713
Aliases (AKA): Armando Jose Redondo
Relatives & Associates: Redondo Angeles
Carlos Martinez
Ashley Redondo
Gabriela Redondo
Marilyn Redondo
Phone Numbers: (786) 360-3196
Address History: 11956 Sw 151st Path, Miami, FL 33196
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
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: 6030 Camellia Street, Houston, TX 77007;
11348 Sw 151st Path, Miami, FL 33196;
Hattiesburg, MS 39401
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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