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: 3310 Nw 91st Avenue, Miami, FL 33172;
7882 Nw 52nd Street, Doral, FL 33166;
Medley, FL 33178
Aliases (AKA): Jose M Bozzelli,
Jose Miguel Bozzelli,
Jose M Bozzelli Flores,
Jose M Flores
Relatives & Associates: Carmen Dahdah
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): Raul Felipes,
Raul F Lopez
Relatives & Associates: Ritmary Bello
Phone Numbers: (305) 471-9300
Address History: 11956 Sw 151st Path, Miami, FL 33196;
5661 Nw 112th Avenue Apt 105, Doral, FL 33178;
Hialeah, FL 33015;
Palmetto Bay, FL 33158;
San Juan, PR 00926
Aliases (AKA): Brunilda A Coba,
Brunilda Elcoba
Address History: 11970 Sw 151st Path, Miami, FL 33196;
10328 Boca Entrada Boulevard Apt 231, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Email Addresses: ari****@yahoo.com
Address History: 11848 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Anton Fernandez
Relatives & Associates: Luis Almeida
Cristina Ameneiro
Rachael Contreras
Oslaida Cueli
Alejandro Fernandez
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: 12471 Sw 76th Street, Miami, FL 33183;
11229 Nw 46th Drive, Coral Springs, FL 33076;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Pompano Beach, FL 33065
Aliases (AKA): Tim A Stommel
Email Addresses: jun****@aol.com
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: 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
Phone Numbers: (305) 382-3438
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
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
Aliases (AKA): Charles Parra
Address History: 10584 Nw 70th Lane, Miami, FL 33178;
7882 Nw 52nd Street, Doral, FL 33166;
Medley, FL 33178
Aliases (AKA): Carmen B Leon
Relatives & Associates: Jose Bozzelli
Aliases (AKA): Miguela A Estades
Phone Numbers: (786) 975-7472
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: 11970 Sw 151st Path, Miami, FL 33196;
15331 Sw 138th Terrace, Miami, FL 33196;
Fort Campbell, KY 42223;
Glen Cove, NY 11542
Aliases (AKA): Juan A Matos,
Juan Matos Orellana,
Juan M Orei,
Juan Orellana
Address History: 6269 Dancing Water Drive, Colorado Springs, CO 80911;
2263 Douglas Road Apt 529, Miami, FL 33145;
Woodbridge, VA 22193
Aliases (AKA): Malena G Calle,
Malena Lopez
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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