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: 10501 W 32nd Lane, Hialeah, FL 33018;
7290 Nw 114th Avenue Apt 101, Miami, FL 33178
Phone Numbers: (786) 254-7347
Relatives & Associates: Jose Zepeda
Phone Numbers: (305) 235-1654
Address History: 11970 Sw 151st Path, Miami, FL 33196;
842 Meridian Avenue Apt 1f, Miami Beach, FL 33139;
Astoria, NY 11105;
Brooklyn, NY 11215;
New York, NY 10010
Aliases (AKA): Edwin Daz
Email Addresses: gio****@hotmail.com
Address History: 11448 Sw 151st Path, Miami, FL 33196;
960067 Po Box, Miami, FL 33296;
Orlando, FL 32832;
Peoria, IL 61606;
Warrenville, IL 60555
Aliases (AKA): Eduardo Cobella,
Eduardo D Cobiela,
Eduardo Cobiella
Relatives & Associates: Eduardo Cabrera
Carlos Cobiella
David Cobiella
Eduardo Cobiella
Joel Cobiella
Address History: 11480 Sw 151st Path, Miami, FL 33196;
20862 Nw 3rd Lane, Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Luz M Araque,
Luz M Gonzalez,
Luz M Luz
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: 11788 Sw 151st Path, Miami, FL 33196;
9025 Madrid Circle, Naples, FL 34104;
South Ozone Park, NY 11420
Aliases (AKA): Xiu Zhen Tan,
Xiu Z Tan
Relatives & Associates: Wei-Chang Jiang
Phone Numbers: (305) 388-2238
Address History: 11512 Sw 151st Path, Miami, FL 33196;
1550 Brickell Avenue Apartment 414b, Miami, FL 33129
Aliases (AKA): Suheil Izquierdo,
Suheil Marin,
Suheil Andreina Piedrahita
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: 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: 11480 Sw 151st Path, Miami, FL 33196;
388 Fulton Street Unit 313, San Francisco, CA 94102;
Seattle, WA 98199
Relatives & Associates: Luz Araque
David Gonzalez
Jose Gonzalez
Joseph Gonzalez
Sandra Gonzalez
Address History: 11832 Sw 151st Path, Miami, FL 33196;
15601 Southwest 137th Avenue Apartment 288, Miami, FL 33177
Email Addresses: aco****@attbi.com
Address History: 11766 Sw 151st Path, Miami, FL 33196
Address History: 11480 Sw 151st Path, Miami, FL 33196;
160503 Po Box, Miami, FL 33116
Aliases (AKA): Jose D Gonzalez
Relatives & Associates: Luz Araque
Juan Cruz
Ivan Gonzalez
Jose Gonzalez
Joseph Gonzalez
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
Aliases (AKA): Aracely Saenz
Phone Numbers: (786) 873-5823
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: 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: 11324 Sw 151st Path, Miami, FL 33196;
22590 Sw 252nd Street, Homestead, FL 33031;
Rochester, IN 46975
Address History: 6995 Flagstone Court, Lannon, WI 53046;
400 Sw 107th Avenue, Miami, FL 33174;
Frederick, MD 21704
Phone Numbers: (301) 977-0074
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