Address History: 17109 Sw 93rd Street, Miami, FL 33196;
9074 Nw 144th Terrace, Hialeah, FL 33018;
Homestead, FL 33033
Address History: 11766 Sw 151st Path, Miami, FL 33196;
9601 Sw 142nd Avenue Apt 325, Miami, FL 33186
Aliases (AKA): Edward B Mejia
Phone Numbers: (305) 223-5350
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: 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
Relatives & Associates: Mildred Guevara
Isa Izquierdo
Leonor Izquierdo
Licet Izquierdo
Lina Izquierdo
Phone Numbers: (305) 388-8813
(786) 601-7829
Address History: 11311 Sw 151st Path, Miami, FL 33196
Address History: 11788 Sw 151st Path, Miami, FL 33196;
9025 Madrid Circle, Naples, FL 34104;
South Ozone Park, NY 11420
Aliases (AKA): Angela M Pardo
Relatives & Associates: Angela Pardo
Carlos Pardo
Anthony Velasquez
Benilda Velasquez
Carlos Velasquez
Address History: 11464 Sw 151st Path, Miami, FL 33196;
12555 Southwest 144th Terrace, Miami, FL 33186
Aliases (AKA): Roxana Duffoo,
Roxanne Duffoo,
Roxana D Salinas
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: 11371 Sw 151st Path, Miami, FL 33196;
3590 Coral Way Apt 301, Miami, FL 33145;
San Antonio, TX 78250
Aliases (AKA): Daymara Ahmed,
Daymara Mahnoud,
Daymara Mhmoud,
Daymara Mohmoud,
Daymara Rodriguez
Address History: 19841 Sw 101st Court, Miami, FL 33157;
19841 Sw 101st Court, Cutler Bay, FL 33157;
Tallahassee, FL 32301;
Marietta, GA 30062
Aliases (AKA): Helen B Bostic
Address History: 11336 Sw 151st Path, Miami, FL 33196;
2500 Lantana Road Apt 112, Lake Worth, FL 33462
Aliases (AKA): Ivette Pianetta
Aliases (AKA): Xiu Zhen Tan,
Xiu Z Tan
Relatives & Associates: Wei-Chang Jiang
Phone Numbers: (305) 388-2238
Phone Numbers: (786) 360-3196
Address History: 11331 Sw 151st Path, Miami, FL 33196;
13545 Eagle Ridge Drive Apt 827, Fort Myers, FL 33912;
Naples, FL 34120
Aliases (AKA): Rachel Estrada,
Rache Estrada Iniguez,
Rache Iniguez,
Rachel R Iniguez
Address History: 591 Nw 157th Avenue, Pembroke Pines, FL 33028;
10700 City Center Boulevard Apt 5183, Hollywood, FL 33025;
Miami, FL 33161
Aliases (AKA): Judy-Clarina Clarina Bird,
Judyclarina Bird
Address History: 11700 Sw 151st Path, Miami, FL 33196
Address History: 11372 Sw 151st Path, Miami, FL 33196;
9021 Southwest 122nd Avenue Apartment 207, Miami, FL 33186
Aliases (AKA): Elsa Bermejo Bermejo,
Elsa Camacho
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