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: 3310 Nw 91st Avenue, Miami, FL 33172;
7882 Nw 52nd Street, Doral, FL 33166;
Medley, FL 33178
Aliases (AKA): Jose M Bozzelli,
Jose Miguel Bozzelli,
Jose M Bozzelli Flores,
Jose M Flores
Relatives & Associates: Carmen Dahdah
Address History: 1919 Wandering Willow Way, Loxahatchee, FL 33470;
2151 Morning Star Drive, Clermont, FL 34714;
Miami, FL 33186
Address History: 1313 Riverfield Court, Valrico, FL 33596;
8255 Lake Drive Apt 303, Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Claudia Segovia
Aliases (AKA): Anton Fernandez
Relatives & Associates: Luis Almeida
Cristina Ameneiro
Rachael Contreras
Oslaida Cueli
Alejandro Fernandez
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
Address History: 11766 Sw 151st Path, Miami, FL 33196
Address History: 11816 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Weichang Jaiang,
Wei C Jiang,
Wei Chang C Jiang,
Wei-Chang Jiang
Phone Numbers: (305) 388-2238
Phone Numbers: (305) 382-3438
Relatives & Associates: Mildred Guevara
Isa Izquierdo
Leonor Izquierdo
Licet Izquierdo
Lina Izquierdo
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: 11700 Sw 151st Path, Miami, FL 33196;
8910 Sw 223rd Terrace, Cutler Bay, FL 33190;
Palmetto Bay, FL 33157;
Bellport, NY 11713
Aliases (AKA): Armando Jose Redondo
Relatives & Associates: Redondo Angeles
Carlos Martinez
Ashley Redondo
Gabriela Redondo
Marilyn Redondo
Address History: 11391 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Ya P Yeh
Phone Numbers: (305) 235-4396
Address History: 113 Tropicana Parkways W, Cape Coral, FL 33993;
11864 Sw 151st Path, Miami, FL 33196;
Shaw Afb, SC 29152;
Sumter, SC 29154
Relatives & Associates: Natacha Fernandez
Phone Numbers: (305) 380-9585
Address History: 16058 Sw 136th Way, Miami, FL 33196;
4460 Nw 107th Avenue Apt 305, Doral, FL 33178;
Gainesville, FL 32607;
Miami Springs, FL 33166
Aliases (AKA): Johnnie D Cisneros,
Johnnie Cisneros,
Johnny A Cisneros
Relatives & Associates: Lidice Bermudez
Alonso Cisneros
Brendon Cisneros
Johnny Cisneros
Johnny Cisneros
Email Addresses: jc0****@yahoo.com,
joh****@aol.com,
par****@hotmail.com,
par****@yahoo.com,
par****@hotmail.com
Address History: 11448 Sw 151st Path, Miami, FL 33196;
960067 Po Box, Miami, FL 33296;
Orlando, FL 32832;
Peoria, IL 61606;
Warrenville, IL 60555
Aliases (AKA): Eduardo Cobella,
Eduardo D Cobiela,
Eduardo Cobiella
Relatives & Associates: Eduardo Cabrera
Carlos Cobiella
David Cobiella
Eduardo Cobiella
Joel Cobiella
Address History: 11800 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Miguela A Estades
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
Address History: 6269 Dancing Water Drive, Colorado Springs, CO 80911;
2263 Douglas Road Apt 529, Miami, FL 33145;
Woodbridge, VA 22193
Aliases (AKA): Malena G Calle,
Malena Lopez
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