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: 11612 Sw 151st Path, Miami, FL 33196;
8255 Lake Drive Apt 305, Doral, FL 33166;
Miami Beach, FL 33140
Aliases (AKA): Ovidio S Ruiv,
Ovidio S Ruiz,
Ovidio S Segovia,
Ovidio Segoviaruiz
Aliases (AKA): Eward C Lowe
Address History: 19841 Sw 101st Court, Miami, FL 33157;
19841 Sw 101st Court, Cutler Bay, FL 33157;
Tallahassee, FL 32301;
Marietta, GA 30062
Aliases (AKA): Helen B Bostic
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: 11816 Sw 151st Path, Miami, FL 33196
Address History: 11766 Sw 151st Path, Miami, FL 33196
Address History: 14480 Sw 151st Terrace, Miami, FL 33186;
7041 Nw 21st Court, Fort Lauderdale, FL 33313;
Sunrise, FL 33313
Aliases (AKA): Mohammad Iqal,
Mohamad S Iqbal,
Mohammed Iqbal,
Muhamed Iqbal
Address History: 12815 Sw 188th Street, Miami, FL 33177;
10385 Southwest 154th Circle Court Apartment 98, Miami, FL 33196
Relatives & Associates: Gianfranco Gulino
Address History: 11880 Sw 151st Path, Miami, FL 33196
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: 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: 11384 Sw 151st Path, Miami, FL 33196;
547 E Seegers Road Apt 219, Arlington Heights, IL 60005;
Chicago, IL 60634;
Frankfort, IL 60423;
Naperville, IL 60564
Aliases (AKA): Lily M Modjeski,
Lily M Okane
Phone Numbers: (773) 464-6214
Address History: 7031 Nw 103rd Court, Miami, FL 33178;
1825 Nw 112th Avenue Ste 152, Miami, FL 33172
Relatives & Associates: Raul Lopez
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
Phone Numbers: (305) 895-3399
Address History: 11371 Sw 151st Path, Miami, FL 33196;
3590 Coral Way Apt 301, Miami, FL 33145;
San Antonio, TX 78250
Aliases (AKA): Daymara Ahmed,
Daymara Mahnoud,
Daymara Mhmoud,
Daymara Mohmoud,
Daymara Rodriguez
Address History: 24207 Milford Drive, Eustis, FL 32736;
3850 W 8th Lane, Hialeah, FL 33012;
Miami, FL 33175;
Mount Dora, FL 32757
Address History: 11512 Sw 151st Path, Miami, FL 33196;
3180 Coral Way, Coral Gables, FL 33145;
Doral, FL 33178;
Hialeah, FL 33014;
North Miami Beach, FL 33160
Aliases (AKA): David Lozano
Address History: 10210 Sw 154th Place Apt 110, Miami, FL 33196;
11848 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Crlos G Cruz
Email Addresses: car****@hotmail.com
Address History: 24207 Milford Drive, Eustis, FL 32736;
3621 Southwest 132nd Court, Miami, FL 33175;
Mount Dora, FL 32757
Aliases (AKA): Candice Galnares,
Candice G Soto
Relatives & Associates: Ana Cesana
Oliver Deaton
Alejandro Galnares
Christie Galnares
Julio Galnares
Email Addresses: cga****@aol.com
Address History: 11744 Sw 151st Path, Miami, FL 33196
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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