Address History: 17109 Sw 93rd Street, Miami, FL 33196;
9074 Nw 144th Terrace, Hialeah, FL 33018;
Homestead, FL 33033
Address History: 11512 Sw 151st Path, Miami, FL 33196
Phone Numbers: (305) 242-0237
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
Aliases (AKA): Isaac Espinoza,
Isaac Espinoza Ramirez
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
Address History: 11744 Sw 151st Path, Miami, FL 33196
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: 22161 Sw 88th Path, Miami, FL 33190;
25 Ash Street, New Britain, CT 06051;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33015
Aliases (AKA): Jorge De,
Jorge Z De Jesus,
George Dejesus,
Jorge Z Dejesus,
Jorge Gonzalez
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: 11500 Sw 151st Path, Miami, FL 33196
Address History: 11384 Sw 151st Path, Miami, FL 33196;
700 Biltmore Way Apt 504, Coral Gables, FL 33134;
Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Blanca B Alvarez,
Blanca M Kuhnen
Relatives & Associates: Giselle Allen
Alexander Alvarez
Blanca Alvarez
Blanca Alvarez
Elizabeth Alvarez
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: 11351 Sw 151st Path, Miami, FL 33196;
940 Sweetwater Lane Apt 506, Boca Raton, FL 33431
Aliases (AKA): A Velasquez
Relatives & Associates: Dayan Salazar
Angela Velasquez
Benilda Velasquez
Carlos Velasquez
Gertrudys Velasquez
Address History: 11848 Sw 151st Path, Miami, FL 33196
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: 11800 Sw 151st Path, Miami, FL 33196
Relatives & Associates: Paolo Gulino
Aliases (AKA): Aracely Saenz
Phone Numbers: (786) 873-5823
Address History: 11312 Sw 151st Path, Miami, FL 33196;
508 Malaga Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Homestead, FL 33032
Aliases (AKA): Raimundo Vasquez,
Raimundo Vazquez
Aliases (AKA): Angela M Pardo
Relatives & Associates: Angela Pardo
Carlos Pardo
Anthony Velasquez
Benilda Velasquez
Carlos Velasquez
Phone Numbers: (305) 226-2248
(305) 270-6415
(786) 464-9470
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: 11705 Sw 143rd Court, Miami, FL 33186;
914 Se 8th Avenue # 298, Gainesville, FL 32601;
Bayonne, NJ 07002;
Kirkland, WA 98034
Aliases (AKA): Sandra Gonzalez,
Sandra C Sears,
Sandra Catalina Sears
Address History: 11880 Sw 151st Path, Miami, FL 33196;
22464 Thousand Pines Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Hallandale, FL 33009;
Weston, FL 33326
Aliases (AKA): Maria Carillo,
Maria G Carrillo
Relatives & Associates: Mildred Guevara
Isa Izquierdo
Leonor Izquierdo
Licet Izquierdo
Lina Izquierdo
Phone Numbers: (305) 388-8813
(786) 601-7829
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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