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: 11880 Sw 151st Path, Miami, FL 33196
Address History: 11464 Sw 151st Path, Miami, FL 33196
Address History: 1941 Harbor View Circle, Fort Lauderdale, FL 33327;
8800 Nw 107th Court # 21010, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Rafael Sotillo
Relatives & Associates: Eric Aponte
Phone Numbers: (786) 238-7154
Aliases (AKA): John Cervera
Address History: 11800 Sw 151st Path, Miami, FL 33196
Relatives & Associates: Paolo Gulino
Aliases (AKA): Aracely Saenz
Phone Numbers: (786) 873-5823
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: 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
Aliases (AKA): Isaac Espinoza,
Isaac Espinoza Ramirez
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: 11700 Sw 151st Path, Miami, FL 33196
Relatives & Associates: Jose Zepeda
Phone Numbers: (305) 235-1654
Address History: 17109 Sw 93rd Street, Miami, FL 33196;
9074 Nw 144th Terrace, Hialeah, FL 33018;
Homestead, FL 33033
Aliases (AKA): Weichang Jaiang,
Wei C Jiang,
Wei Chang C Jiang,
Wei-Chang Jiang
Phone Numbers: (305) 388-2238
Address History: 11928 Sw 151st Path, Miami, FL 33196;
9360 Sw 137th Avenue Apt 406, Miami, FL 33186
Relatives & Associates: Swetha Konda
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: 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: 1724 Post Oak Drive, Davenport, FL 33837;
1920 E Edgewood Drive Apt H5, Lakeland, FL 33803;
Miami, FL 33196
Aliases (AKA): Olaines Heredia
Address History: 11928 Sw 151st Path, Miami, FL 33196;
9360 Southwest 137th Avenue Apartment 406, Miami, FL 33186
Relatives & Associates: Samba Konda
Address History: 14480 Sw 151st Terrace, Miami, FL 33186;
7041 Nw 21st Court, Fort Lauderdale, FL 33313;
Sunrise, FL 33313
Aliases (AKA): Mohammad Iqal,
Mohamad S Iqbal,
Mohammed Iqbal,
Muhamed Iqbal
Address History: 6030 Camellia Street, Houston, TX 77007;
11348 Sw 151st Path, Miami, FL 33196;
Hattiesburg, MS 39401
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