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: 10443 Sw 120th Street, Miami, FL 33176;
714 Po Box, Whiteriver, AZ 85941;
Boynton Beach, FL 33437
Aliases (AKA): Carla Valiente
Aliases (AKA): Weichang Jaiang,
Wei C Jiang,
Wei Chang C Jiang,
Wei-Chang Jiang
Phone Numbers: (305) 388-2238
Address History: 11800 Sw 151st Path, Miami, FL 33196
Email Addresses: kar****@yahoo.com
Address History: 11914 Sw 151st Path, Miami, FL 33196;
7175 Nw 179th Street Apt 202, Hialeah, FL 33015;
Oviedo, FL 32765
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: 11331 Sw 151st Path, Miami, FL 33196;
33 Alhambra Circle, Coral Gables, FL 33134;
Fort Myers, FL 33912;
Naples, FL 34120;
North Bergen, NJ 07047
Aliases (AKA): A Iniguez,
Alexander Martin Iniguez
Address History: 16058 Sw 136th Way, Miami, FL 33196;
4460 Nw 107th Avenue Apt 305, Doral, FL 33178;
Gainesville, FL 32607;
Miami Springs, FL 33166
Aliases (AKA): Johnnie D Cisneros,
Johnnie Cisneros,
Johnny A Cisneros
Relatives & Associates: Lidice Bermudez
Alonso Cisneros
Brendon Cisneros
Johnny Cisneros
Johnny Cisneros
Email Addresses: jc0****@yahoo.com,
joh****@aol.com,
par****@hotmail.com,
par****@yahoo.com,
par****@hotmail.com
Address History: 11788 Sw 151st Path, Miami, FL 33196;
9025 Madrid Circle, Naples, FL 34104;
South Ozone Park, NY 11420
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: 11766 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
Relatives & Associates: Jose Zepeda
Phone Numbers: (305) 235-1654
Aliases (AKA): Angela M Pardo
Relatives & Associates: Angela Pardo
Carlos Pardo
Anthony Velasquez
Benilda Velasquez
Carlos Velasquez
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: 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: 12054 Sw 117th Terrace, Miami, FL 33186;
12054 Southwest 117th Terrace, Miami, FL 33186
Phone Numbers: (305) 221-0585
(305) 279-2843
(305) 408-4631
(305) 480-7236
Address History: 951 Brickell Avenue Apt 1904, Miami, FL 33131;
1230 Ne 85th Street # 85, Miami, FL 33138
Aliases (AKA): Ray Bouza
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: 11705 Sw 143rd Court, Miami, FL 33186;
914 Se 8th Avenue # 298, Gainesville, FL 32601;
Bayonne, NJ 07002;
Kirkland, WA 98034
Aliases (AKA): Sandra Gonzalez,
Sandra C Sears,
Sandra Catalina Sears
Aliases (AKA): Isaac Espinoza,
Isaac Espinoza Ramirez
Address History: 1941 Harbor View Circle, Fort Lauderdale, FL 33327;
8800 Nw 107th Court # 21010, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Rafael Sotillo
Relatives & Associates: Eric Aponte
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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