Address History: 11312 Sw 151st Path, Miami, FL 33196;
508 Malaga Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Homestead, FL 33032
Aliases (AKA): Raimundo Vasquez,
Raimundo Vazquez
Phone Numbers: (305) 223-5350
Address History: 10443 Sw 120th Street, Miami, FL 33176;
714 Po Box, Whiteriver, AZ 85941;
Boynton Beach, FL 33437
Aliases (AKA): Carla Valiente
Address History: 11800 Sw 151st Path, Miami, FL 33196;
168 Bedford Avenue, Staten Island, NY 10306;
Cincinnati, OH 45201;
San Juan, PR 00936
Address History: 11880 Sw 151st Path, Miami, FL 33196
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: 11324 Sw 151st Path, Miami, FL 33196
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
Aliases (AKA): Rosa B Perez Zacarias
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
Address History: 3056 Po Box, New Britain, CT 06050;
11348 Sw 151st Path, Miami, FL 33196;
Dubuque, IA 52001;
Olean, NY 14760;
Bradford, PA 16701
Email Addresses: lea****@hotmail.com,
mza****@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: 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: 837 County Road 13 S, Saint Augustine, FL 32092;
1136 Wild Flower Drive, Melbourne, FL 32940;
Miami, FL 33196;
Rockledge, FL 32955;
Vero Beach, FL 32962
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
Phone Numbers: (305) 299-5379
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
Phone Numbers: (786) 975-7472
Address History: 11914 Sw 151st Path, Miami, FL 33196;
14219 Sw 116th Terrace, Miami, FL 33186;
Edinburg, TX 78539
Address History: 1313 Riverfield Court, Valrico, FL 33596;
8255 Lake Drive Apt 303, Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Claudia Segovia
Address History: 6995 Flagstone Court, Lannon, WI 53046;
400 Sw 107th Avenue, Miami, FL 33174;
Frederick, MD 21704
Phone Numbers: (301) 977-0074
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