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: 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: 11518 Sw 151st Path, Miami, FL 33196;
10521 Sw 158th Court, Miami, FL 33196;
Bradley Beach, NJ 07720
Aliases (AKA): Ardouin Zephirin
Relatives & Associates: Olna Dolly
Phone Numbers: (305) 299-5379
Address History: 1919 Wandering Willow Way, Loxahatchee, FL 33470;
2151 Morning Star Drive, Clermont, FL 34714;
Miami, FL 33186
Address History: 10443 Sw 120th Street, Miami, FL 33176;
714 Po Box, Whiteriver, AZ 85941;
Boynton Beach, FL 33437
Aliases (AKA): Carla Valiente
Address History: 12960 Sw 133rd Terrace, Miami, FL 33186;
390 Racquet Club Road Apartment 205, Fort Lauderdale, FL 33326;
Hialeah, FL 33012;
Hollywood, FL 33027
Aliases (AKA): Sergio Luis Rincon
Address History: 11788 Sw 151st Path, Miami, FL 33196;
8158 Luz De Luna Street, Corpus Christi, TX 78414
Aliases (AKA): Agustin Cabrera
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
Aliases (AKA): Eward C Lowe
Address History: 11800 Sw 151st Path, Miami, FL 33196
Address History: 11506 Sw 151st Path, Miami, FL 33196;
11822 Sw 102nd Street, Miami, FL 33186;
Barranquitas, PR 00794;
Cayey, PR 00736
Aliases (AKA): Martinez M Aponte,
Carla A Martinez
Address History: 11928 Sw 151st Path, Miami, FL 33196;
9360 Southwest 137th Avenue Apartment 406, Miami, FL 33186
Relatives & Associates: Samba Konda
Address History: 11300 Sw 151st Path, Miami, FL 33196
Address History: 10501 W 32nd Lane, Hialeah, FL 33018;
7290 Nw 114th Avenue Apt 101, Miami, FL 33178
Phone Numbers: (786) 254-7347
Address History: 11956 Sw 151st Path, Miami, FL 33196
Phone Numbers: (786) 254-7347
Address History: 11500 Sw 151st Path, Miami, FL 33196
Address History: 11956 Sw 151st Path, Miami, FL 33196
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
Phone Numbers: (305) 223-5350
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
Phone Numbers: (305) 895-3399
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