Address History: 11371 Sw 151st Path, Miami, FL 33196;
11935 Ne 19th Drive Apt 1, Miami, FL 33181;
North Miami, FL 33181;
Philadelphia, PA 19124
Address History: 11788 Sw 151st Path, Miami, FL 33196;
9025 Madrid Circle, Naples, FL 34104;
South Ozone Park, NY 11420
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: 1313 Riverfield Court, Valrico, FL 33596;
9619 Fontainebleau Boulevard Apartment 202, Miami, FL 33172;
Atlanta, GA 30327;
Conyers, GA 30013;
Savannah, GA 31410
Aliases (AKA): Gary Andrew David
Email Addresses: gar****@fridaymediagroup.com,
gda****@theflyer.com
Aliases (AKA): Rosa B Perez Zacarias
Address History: 7031 Nw 103rd Court, Miami, FL 33178;
1825 Nw 112th Avenue Ste 152, Miami, FL 33172
Relatives & Associates: Raul Lopez
Phone Numbers: (305) 299-5379
Address History: 11914 Sw 151st Path, Miami, FL 33196;
14219 Sw 116th Terrace, Miami, FL 33186;
Edinburg, TX 78539
Address History: 1724 Post Oak Drive, Davenport, FL 33837;
1920 E Edgewood Drive Apt H5, Lakeland, FL 33803;
Miami, FL 33196
Aliases (AKA): Olaines Heredia
Aliases (AKA): Xiu Zhen Tan,
Xiu Z Tan
Relatives & Associates: Wei-Chang Jiang
Phone Numbers: (305) 388-2238
Address History: 13968 Sw 155th Terrace, Miami, FL 33177;
377 Ne 29th Terrace, Homestead, FL 33033;
Devils Lake, ND 58301
Email Addresses: jak****@gmail.com,
jie****@hotmail.com,
pcr****@hotmail.com
Address History: 11311 Sw 151st Path, Miami, FL 33196
Address History: 24207 Milford Drive, Eustis, FL 32736;
3850 W 8th Lane, Hialeah, FL 33012;
Miami, FL 33175;
Mount Dora, FL 32757
Address History: 18 Vernon Street Apt B3, Hartford, CT 06106;
103 Bridge Street Apt 1, Middletown, CT 06457;
New Britain, CT 06051;
Wethersfield, CT 06109;
Miami, FL 33176
Aliases (AKA): J Gonzalez,
Jessica Holley
Phone Numbers: (305) 382-3438
Address History: 11788 Sw 151st Path, Miami, FL 33196;
8158 Luz De Luna Street, Corpus Christi, TX 78414
Aliases (AKA): Valeria Jovel,
Valeria Munguia Jovel
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: 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: 10443 Sw 120th Street, Miami, FL 33176;
714 Po Box, Whiteriver, AZ 85941;
Boynton Beach, FL 33437
Aliases (AKA): Carla Valiente
Email Addresses: kar****@yahoo.com
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
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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