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: 11848 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Raul Felipes,
Raul F Lopez
Relatives & Associates: Ritmary Bello
Phone Numbers: (305) 471-9300
Address History: 24207 Milford Drive, Eustis, FL 32736;
3850 W 8th Lane, Hialeah, FL 33012;
Miami, FL 33175;
Mount Dora, FL 32757
Phone Numbers: (305) 895-3399
Address History: 11524 Sw 151st Path, Miami, FL 33196;
9015 Sw 125th Avenue Apt 103, Miami, FL 33186
Aliases (AKA): Diana Vanessa Sarmiento
Relatives & Associates: Tawny Covingt
Bob Covington
Jacob Covington
Robert Covington
Alfonso Sarmiento
Address History: 11800 Sw 151st Path, Miami, FL 33196
Relatives & Associates: Paolo Gulino
Address History: 1706 Nw 7th Place, Cape Coral, FL 33993;
1706 7th Place Northwest, Cape Coral, FL 33993;
Miami, FL 33174
Aliases (AKA): Janet Khouly,
Janet Susan Khouly,
Janet S Khouly Rosario,
Janet S Khouly-Rosario,
Janet Khouly-Rosario
Email Addresses: jen****@hotmail.com,
jkh****@yahoo.com
Address History: 11524 Sw 151st Path, Miami, FL 33196;
5521 Northwest 112th Avenue Apartment 112, Miami, FL 33178;
Conroe, TX 77301;
Houston, TX 77056;
Humble, TX 77339
Aliases (AKA): Jacob Covington
Email Addresses: taw****@yahoo.com
Aliases (AKA): Rosa B Perez Zacarias
Address History: 10501 W 32nd Lane, Hialeah, FL 33018;
7290 Nw 114th Avenue Apt 101, Miami, FL 33178
Phone Numbers: (786) 254-7347
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: 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: 1919 Wandering Willow Way, Loxahatchee, FL 33470;
2151 Morning Star Drive, Clermont, FL 34714;
Miami, FL 33186
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: 11928 Sw 151st Path, Miami, FL 33196;
9360 Sw 137th Avenue Apt 406, Miami, FL 33186
Relatives & Associates: Swetha Konda
Address History: 11800 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Xiu Zhen Tan,
Xiu Z Tan
Relatives & Associates: Wei-Chang Jiang
Phone Numbers: (305) 388-2238
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
Address History: 11744 Sw 151st Path, Miami, FL 33196
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
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