Address History: 18 Vernon Street Apt B3, Hartford, CT 06106;
103 Bridge Street Apt 1, Middletown, CT 06457;
New Britain, CT 06051;
Wethersfield, CT 06109;
Miami, FL 33176
Aliases (AKA): J Gonzalez,
Jessica Holley
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: 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: 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: 11816 Sw 151st Path, Miami, FL 33196
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: 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
Address History: 591 Nw 157th Avenue, Pembroke Pines, FL 33028;
10700 City Center Boulevard Apt 5183, Hollywood, FL 33025;
Miami, FL 33161
Aliases (AKA): Judy-Clarina Clarina Bird,
Judyclarina Bird
Aliases (AKA): Xiu Zhen Tan,
Xiu Z Tan
Relatives & Associates: Wei-Chang Jiang
Phone Numbers: (305) 388-2238
Aliases (AKA): Juan Cervera
Phone Numbers: (786) 238-7154
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: 11903 Sw 155th Court, Miami, FL 33196;
15447 Southwest 118th Terrace, Miami, FL 33196
Aliases (AKA): Benafshe Pardiwala
Address History: 11612 Sw 151st Path, Miami, FL 33196;
8255 Lake Drive Apt 305, Doral, FL 33166;
Miami Beach, FL 33140
Aliases (AKA): Ovidio S Ruiv,
Ovidio S Ruiz,
Ovidio S Segovia,
Ovidio Segoviaruiz
Address History: 1919 Wandering Willow Way, Loxahatchee, FL 33470;
2151 Morning Star Drive, Clermont, FL 34714;
Miami, FL 33186
Phone Numbers: (305) 223-5350
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
Address History: 11914 Sw 151st Path, Miami, FL 33196;
7175 Nw 179th Street Apt 202, Hialeah, FL 33015;
Oviedo, FL 32765
Address History: 11956 Sw 151st Path, Miami, FL 33196
Phone Numbers: (786) 254-7347
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: 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: 6030 Camellia Street, Houston, TX 77007;
11348 Sw 151st Path, Miami, FL 33196;
Hattiesburg, MS 39401
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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