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
Aliases (AKA): Xiu Zhen Tan,
Xiu Z Tan
Relatives & Associates: Wei-Chang Jiang
Phone Numbers: (305) 388-2238
Address History: 15390 Sw 76th Terrace Apt 105, Miami, FL 33193;
831235 Po Box, Miami, FL 33283
Aliases (AKA): Anton Fernandez,
Antonio A Fernandez
Relatives & Associates: Luis Almeida
Jeanette Alvarez
Cristina Ameneiro
Rachael Contreras
Alejandro Fernandez
Address History: 11512 Sw 151st Path, Miami, FL 33196;
1550 Brickell Avenue Apartment 414b, Miami, FL 33129
Aliases (AKA): Suheil Izquierdo,
Suheil Marin,
Suheil Andreina Piedrahita
Address History: 11800 Sw 151st Path, Miami, FL 33196;
363187 Po Box, San Juan, PR 00936
Address History: 11391 Sw 151st Path, Miami, FL 33196;
3133 Frontera Way Apartment 111, Burlingame, CA 94010;
San Francisco, CA 94116;
Cutler Bay, FL 33190;
Doral, FL 33178
Aliases (AKA): Wei Chang,
Wei-Chieh Chang
Relatives & Associates: Wen Chang
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: 11500 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Juan Cervera
Address History: 452218 Po Box, Kissimmee, FL 34745;
233 Farmington Avenue, New Britain, CT 06053;
Haines City, FL 33844;
Hollywood, FL 33020;
Miami, FL 33176
Aliases (AKA): J Gonzalez,
Jorge Luis Gonzalez Gonzalez,
Jorge L Gonzalez Gonzalez,
Jorge Gonzlez
Email Addresses: geo****@yahoo.com
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: 14480 Sw 151st Terrace, Miami, FL 33186;
7041 Nw 21st Court, Fort Lauderdale, FL 33313;
Sunrise, FL 33313
Aliases (AKA): Mohammad Iqal,
Mohamad S Iqbal,
Mohammed Iqbal,
Muhamed Iqbal
Address History: 11914 Sw 151st Path, Miami, FL 33196;
14219 Sw 116th Terrace, Miami, FL 33186;
Edinburg, TX 78539
Address History: 11722 Sw 151st Path, Miami, FL 33196;
17300 Nw 68th Avenue, Hialeah, FL 33015;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Bineesh Viswambharan
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
Address History: 12815 Sw 188th Street, Miami, FL 33177;
10385 Southwest 154th Circle Court Apartment 98, Miami, FL 33196
Relatives & Associates: Gianfranco Gulino
Address History: 11970 Sw 151st Path, Miami, FL 33196;
842 Meridian Avenue Apt 1f, Miami Beach, FL 33139;
Astoria, NY 11105;
Brooklyn, NY 11215;
New York, NY 10010
Aliases (AKA): Edwin Daz
Email Addresses: gio****@hotmail.com
Address History: 11880 Sw 151st Path, Miami, FL 33196;
22464 Thousand Pines Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Hallandale, FL 33009;
Weston, FL 33326
Aliases (AKA): Maria Carillo,
Maria G Carrillo
Address History: 1313 Riverfield Court, Valrico, FL 33596;
5713 Nw 114th Court, Doral, FL 33178;
Miami, FL 33172;
Miami Beach, FL 33140
Aliases (AKA): Nora Aleida Guillen,
Nora Aleida Segovia
Phone Numbers: (305) 863-0537
Address History: 15755 Sw 136th Terrace, Miami, FL 33196;
11360 Sw 151st Path, Miami, FL 33196;
Maspeth, NY 11378;
Rego Park, NY 11374
Relatives & Associates: Alicia Cifuentes
Beatriz Cifuentes
Eliana Cifuentes
Elizabeth Cifuentes
John Cifuentes
Phone Numbers: (305) 231-2681
Aliases (AKA): Rizalina Q Baron
Address History: 11800 Sw 151st Path, Miami, FL 33196
Relatives & Associates: Paolo Gulino
Address History: 11448 Sw 151st Path, Miami, FL 33196;
960067 Po Box, Miami, FL 33296;
Orlando, FL 32832;
Peoria, IL 61606;
Warrenville, IL 60555
Aliases (AKA): Eduardo Cobella,
Eduardo D Cobiela,
Eduardo Cobiella
Relatives & Associates: Eduardo Cabrera
Carlos Cobiella
David Cobiella
Eduardo Cobiella
Joel Cobiella
Address History: 11480 Sw 151st Path, Miami, FL 33196;
20862 Nw 3rd Lane, Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Luz M Araque,
Luz M Gonzalez,
Luz M Luz
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