Address History: 9025 Madrid Circle, Naples, FL 34104;
202 Nw 27th Place, Cape Coral, FL 33993;
Miami, FL 33186;
Brooklyn, NY 11231;
Ridgewood, NY 11385
Aliases (AKA): Leonardo Grullon,
L Rosario,
Leonard Rosario
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
Address History: 11512 Sw 151st Path, Miami, FL 33196;
3180 Coral Way, Coral Gables, FL 33145;
Doral, FL 33178;
Hialeah, FL 33014;
North Miami Beach, FL 33160
Aliases (AKA): David Lozano
Address History: 11324 Sw 151st Path, Miami, FL 33196;
4794 Frattina Street, Immokalee, FL 34142;
West New York, NJ 07093
Aliases (AKA): Lilia Roales,
Lilia Rosales
Relatives & Associates: Myriam Astorga
Alex Fernandez
Alex Fernandez
Amado Fernandez
Daniel Fernandez
Address History: 1919 Wandering Willow Way, Loxahatchee, FL 33470;
2151 Morning Star Drive, Clermont, FL 34714;
Miami, FL 33162;
North Miami Beach, FL 33162
Phone Numbers: (305) 257-3921
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: 11331 Sw 151st Path, Miami, FL 33196;
33 Alhambra Circle, Coral Gables, FL 33134;
Fort Myers, FL 33912;
Naples, FL 34120;
North Bergen, NJ 07047
Aliases (AKA): A Iniguez,
Alexander Martin Iniguez
Aliases (AKA): Weichang Jaiang,
Wei C Jiang,
Wei Chang C Jiang,
Wei-Chang Jiang
Phone Numbers: (305) 388-2238
Address History: 11464 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Angela M Pardo
Relatives & Associates: Angela Pardo
Carlos Pardo
Anthony Velasquez
Benilda Velasquez
Carlos Velasquez
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: 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: 12815 Sw 188th Street, Miami, FL 33177;
10385 Southwest 154th Circle Court Apartment 98, Miami, FL 33196
Relatives & Associates: Gianfranco Gulino
Address History: 11848 Sw 151st Path, Miami, FL 33196
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: 1941 Harbor View Circle, Fort Lauderdale, FL 33327;
8800 Nw 107th Court, Miami, FL 33178;
Caguas, PR 00725;
San Lorenzo, PR 00754
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
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: 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: 11928 Sw 151st Path, Miami, FL 33196;
9360 Sw 137th Avenue Apt 406, Miami, FL 33186
Relatives & Associates: Swetha Konda
Address History: 11324 Sw 151st Path, Miami, FL 33196
Address History: 11816 Sw 151st Path, Miami, FL 33196
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