Aliases (AKA): Angela M Pardo
Relatives & Associates: Angela Pardo
Carlos Pardo
Anthony Velasquez
Benilda Velasquez
Carlos Velasquez
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: 11956 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
Aliases (AKA): Isaac Espinoza,
Isaac Espinoza Ramirez
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: 452218 Po Box, Kissimmee, FL 34745;
233 Farmington Avenue, New Britain, CT 06053;
Haines City, FL 33844;
Hollywood, FL 33020;
Miami, FL 33176
Aliases (AKA): J Gonzalez,
Jorge Luis Gonzalez Gonzalez,
Jorge L Gonzalez Gonzalez,
Jorge Gonzlez
Email Addresses: geo****@yahoo.com
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: 837 County Road 13 S, Saint Augustine, FL 32092;
1136 Wild Flower Drive, Melbourne, FL 32940;
Miami, FL 33196;
Rockledge, FL 32955;
Vero Beach, FL 32962
Address History: 11480 Sw 151st Path, Miami, FL 33196;
160503 Po Box, Miami, FL 33116
Aliases (AKA): Jose D Gonzalez
Aliases (AKA): Guilherme F Da Silva,
Guilherme Silva
Address History: 11512 Sw 151st Path, Miami, FL 33196;
1411 Cottonwood Circle, Fort Lauderdale, FL 33326;
Hialeah, FL 33018;
Weston, FL 33326
Aliases (AKA): Lina R Izquierdo,
Rosa L Izquierdo
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
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: 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: 9920 E Calusa Club Drive, Miami, FL 33186;
14712 Sw 123rd Avenue, Miami, FL 33186;
Riverview, FL 33579;
Union, MO 63084
Address History: 11300 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Raul Felipes,
Raul F Lopez
Relatives & Associates: Ritmary Bello
Phone Numbers: (305) 471-9300
Address History: 11464 Sw 151st Path, Miami, FL 33196;
7629 Nw 3rd Street, Miami, FL 33126;
Toledo, OH 43615
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: 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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