Address History: 10455 Sw 117th Street, Miami, FL 33176;
9101 Nw 25th Street, Doral, FL 33172;
Naples, FL 34112;
Tampa, FL 33602
Aliases (AKA): Hector L Llevat
Address History: 11722 Sw 151st Path, Miami, FL 33196;
17300 Nw 68th Avenue, Hialeah, FL 33015;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Bineesh Viswambharan
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: 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: 11311 Sw 151st Path, Miami, FL 33196
Aliases (AKA): John Cervera
Address History: 13968 Sw 155th Terrace, Miami, FL 33177;
377 Ne 29th Terrace, Homestead, FL 33033;
Devils Lake, ND 58301
Email Addresses: jak****@gmail.com,
jie****@hotmail.com,
pcr****@hotmail.com
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
Phone Numbers: (305) 380-9585
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: 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
Phone Numbers: (305) 895-3399
Address History: 11464 Sw 151st Path, Miami, FL 33196
Phone Numbers: (305) 234-3222
Address History: 11800 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: 11372 Sw 151st Path, Miami, FL 33196;
9021 Southwest 122nd Avenue Apartment 207, Miami, FL 33186
Aliases (AKA): Elsa Bermejo Bermejo,
Elsa Camacho
Phone Numbers: (786) 975-7472
Phone Numbers: (786) 360-3196
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: 29605 Solana Way Apt H07, Temecula, CA 92591;
513 N Poe Street, Lake Elsinore, CA 92530;
Sun City, CA 92586;
Wildomar, CA 92595;
Miami, FL 33196
Aliases (AKA): Sylvana Celeste Monge
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