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: 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: 11848 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
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: 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: 11324 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Aracely Saenz
Phone Numbers: (786) 873-5823
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: 11950 Sw 247th Terrace, Homestead, FL 33032;
11882 Sw 244th Street, Homestead, FL 33032;
Miami, FL 33196
Relatives & Associates: Alexandra Alvarado
Camilo Alvarado
Carlos Alvarado
Elsa Alvarado
Hernando Alvarado
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
Aliases (AKA): Eward C Lowe
Aliases (AKA): Xiu Zhen Tan,
Xiu Z Tan
Relatives & Associates: Wei-Chang Jiang
Phone Numbers: (305) 388-2238
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: 11400 Sw 151st Path, Miami, FL 33196;
15880 Sw 85th Lane, Miami, FL 33193;
Tampa, FL 33618;
Chittenango, NY 13037;
Wappingers Falls, NY 12590
Aliases (AKA): Alejandro Chacon
Address History: 11956 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: 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
Address History: 11512 Sw 151st Path, Miami, FL 33196
Phone Numbers: (305) 242-0237
Address History: 591 Nw 157th Avenue, Pembroke Pines, FL 33028;
10700 City Center Boulevard Apt 5183, Hollywood, FL 33025;
Miami, FL 33194
Aliases (AKA): John C Williams
Relatives & Associates: Judy-Clarina Bird
Phone Numbers: (305) 388-7462
Address History: 24207 Milford Drive, Eustis, FL 32736;
3850 W 8th Lane, Hialeah, FL 33012;
Miami, FL 33175;
Mount Dora, FL 32757
Address History: 11800 Sw 151st Path, Miami, FL 33196;
363187 Po Box, San Juan, PR 00936
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