Address History: 7031 Nw 103rd Court, Miami, FL 33178;
1825 Nw 112th Avenue Ste 152, Miami, FL 33172
Relatives & Associates: Raul Lopez
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: 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: 11324 Sw 151st Path, Miami, FL 33196;
4794 Frattina Street, Immokalee, FL 34142;
West New York, NJ 07093
Relatives & Associates: Myriam Astorga
Alex Fernandez
Alex Fernandez
Amado Fernandez
Amado Fernandez
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: 1941 Harbor View Circle, Fort Lauderdale, FL 33327;
8800 Nw 107th Court, Miami, FL 33178;
Caguas, PR 00725;
San Lorenzo, PR 00754
Address History: 11416 Sw 151st Path, Miami, FL 33196;
1900 N Bayshore Drive Apt 1504, Miami, FL 33132
Relatives & Associates: Andres Bsdriguez
Aramis Rodriguez
Arturo Rodriguez
Humberto Rodriguez
Isabel Rodriguez
Aliases (AKA): Miguela A Estades
Relatives & Associates: Mildred Guevara
Isa Izquierdo
Leonor Izquierdo
Licet Izquierdo
Lina Izquierdo
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: 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: 11744 Sw 151st Path, Miami, FL 33196
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: 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: 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
Address History: 11903 Sw 155th Court, Miami, FL 33196;
15447 Southwest 118th Terrace, Miami, FL 33196
Aliases (AKA): Benafshe Pardiwala
Relatives & Associates: Jose Zepeda
Phone Numbers: (305) 235-1654
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: 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
Address History: 455 E 14th Street Apt 3a, New York, NY 10009;
11612 Sw 151st Path, Miami, FL 33196;
Valrico, FL 33596;
Bronx, NY 10474;
Brooklyn, NY 11211
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