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: 11848 Sw 151st Path, Miami, FL 33196
Address History: 11300 Sw 151st Path, Miami, FL 33196
Phone Numbers: (786) 238-7154
Address History: 11848 Sw 151st Path, Miami, FL 33196
Address History: 3056 Po Box, New Britain, CT 06050;
11348 Sw 151st Path, Miami, FL 33196;
Dubuque, IA 52001;
Rolla, MO 65401;
Saint Bonaventure, NY 14778
Aliases (AKA): David Di Mattio,
David J Dimatto
Phone Numbers: (314) 368-3290
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: 113 Tropicana Parkways W, Cape Coral, FL 33993;
11864 Sw 151st Path, Miami, FL 33196;
Shaw Afb, SC 29152;
Sumter, SC 29154
Relatives & Associates: Natacha Fernandez
Address History: 11391 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Ya P Yeh
Phone Numbers: (305) 235-4396
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
Aliases (AKA): Raul Felipes,
Raul F Lopez
Relatives & Associates: Ritmary Bello
Phone Numbers: (305) 471-9300
Address History: 11928 Sw 151st Path, Miami, FL 33196;
9360 Sw 137th Avenue Apt 406, Miami, FL 33186
Relatives & Associates: Swetha Konda
Address History: 11970 Sw 151st Path, Miami, FL 33196;
10328 Boca Entrada Boulevard Apt 231, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Email Addresses: ari****@yahoo.com
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: 11400 Sw 151st Path, Miami, FL 33196;
15880 Sw 85th Lane, Miami, FL 33193;
Tampa, FL 33618;
Chittenango, NY 13037;
Wappingers Falls, NY 12590
Aliases (AKA): Alejandro Chacon
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: 11348 Sw 151st Path, Miami, FL 33196;
13142 Sw 255th Terrace, Homestead, FL 33032;
Brockton, MA 02301;
Jamaica Plain, MA 02130
Aliases (AKA): Rosa Oruz
Address History: 11914 Sw 151st Path, Miami, FL 33196;
14219 Sw 116th Terrace, Miami, FL 33186;
Edinburg, TX 78539
Address History: 11324 Sw 151st Path, Miami, FL 33196
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
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