Address History: 1313 Riverfield Court, Valrico, FL 33596;
9619 Fontainebleau Boulevard Apartment 202, Miami, FL 33172;
Atlanta, GA 30327;
Conyers, GA 30013;
Savannah, GA 31410
Aliases (AKA): Gary Andrew David
Email Addresses: gar****@fridaymediagroup.com,
gda****@theflyer.com
Address History: 10210 Sw 154th Place Apt 110, Miami, FL 33196;
11848 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Crlos G Cruz
Email Addresses: car****@hotmail.com
Aliases (AKA): Raul Felipes,
Raul F Lopez
Relatives & Associates: Ritmary Bello
Phone Numbers: (305) 471-9300
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: 11848 Sw 151st Path, Miami, FL 33196
Phone Numbers: (305) 299-5379
Address History: 17109 Sw 93rd Street, Miami, FL 33196;
9074 Nw 144th Terrace, Hialeah, FL 33018;
Homestead, FL 33033
Phone Numbers: (786) 360-3196
Address History: 10455 Sw 117th Street, Miami, FL 33176;
9101 Nw 25th Street, Doral, FL 33172;
Naples, FL 34112;
Tampa, FL 33602
Aliases (AKA): Hector L Llevat
Address History: 11848 Sw 151st Path, Miami, FL 33196
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: 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: 10584 Nw 70th Lane, Miami, FL 33178;
7882 Nw 52nd Street, Doral, FL 33166;
Medley, FL 33178
Aliases (AKA): Carmen B Leon
Relatives & Associates: Jose Bozzelli
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: 11480 Sw 151st Path, Miami, FL 33196;
388 Fulton Street Unit 313, San Francisco, CA 94102;
Seattle, WA 98199
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
Aliases (AKA): Isaac Espinoza,
Isaac Espinoza Ramirez
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: 455 E 14th Street Apt 3a, New York, NY 10009;
11612 Sw 151st Path, Miami, FL 33196;
Valrico, FL 33596;
Bronx, NY 10474;
Brooklyn, NY 11211
Address History: 6995 Flagstone Court, Lannon, WI 53046;
11788 Sw 151st Path, Miami, FL 33196;
Derwood, MD 20855;
Frederick, MD 21704
Aliases (AKA): Agata E Koziol,
Agata E Koziol Steenack,
Agata Steenackers
Phone Numbers: (301) 977-0074
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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