Address History: 11480 Sw 151st Path, Miami, FL 33196;
388 Fulton Street Unit 313, San Francisco, CA 94102;
Seattle, WA 98199
Address History: 11788 Sw 151st Path, Miami, FL 33196;
9025 Madrid Circle, Naples, FL 34104;
South Ozone Park, NY 11420
Address History: 11384 Sw 151st Path, Miami, FL 33196;
700 Biltmore Way Apt 504, Coral Gables, FL 33134;
Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Blanca B Alvarez,
Blanca M Kuhnen
Relatives & Associates: Giselle Allen
Alexander Alvarez
Blanca Alvarez
Blanca Alvarez
Elizabeth Alvarez
Address History: 12960 Sw 133rd Terrace, Miami, FL 33186;
390 Racquet Club Road Apartment 205, Fort Lauderdale, FL 33326;
Hialeah, FL 33012;
Hollywood, FL 33027
Aliases (AKA): Sergio Luis Rincon
Address History: 1919 Wandering Willow Way, Loxahatchee, FL 33470;
2151 Morning Star Drive, Clermont, FL 34714;
Miami, FL 33186
Address History: 11518 Sw 151st Path, Miami, FL 33196;
561 Westwood Lane, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Milwaukee, WI 53216;
Oshkosh, WI 54901
Aliases (AKA): Marie Joseph Joseph,
Nerlande Joseph Joseph,
Nerlanve Joseph,
Nerlande Joseph Marie
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: 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: 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: 11372 Sw 151st Path, Miami, FL 33196;
9021 Southwest 122nd Avenue Apartment 207, Miami, FL 33186
Aliases (AKA): Elsa Bermejo Bermejo,
Elsa Camacho
Aliases (AKA): Rizalina Q Baron
Address History: 11480 Sw 151st Path, Miami, FL 33196;
160503 Po Box, Miami, FL 33116
Aliases (AKA): Jose D Gonzalez
Address History: 11928 Sw 151st Path, Miami, FL 33196;
9360 Southwest 137th Avenue Apartment 406, Miami, FL 33186
Relatives & Associates: Samba Konda
Address History: 1313 Riverfield Court, Valrico, FL 33596;
5713 Nw 114th Court, Doral, FL 33178;
Miami, FL 33172;
Miami Beach, FL 33140
Aliases (AKA): Nora Aleida Guillen,
Nora Aleida Segovia
Phone Numbers: (305) 863-0537
Address History: 11311 Sw 151st Path, Miami, FL 33196
Address History: 11612 Sw 151st Path, Miami, FL 33196;
8255 Lake Drive Apt 305, Doral, FL 33166;
Miami Beach, FL 33140
Aliases (AKA): Ovidio S Ruiv,
Ovidio S Ruiz,
Ovidio S Segovia,
Ovidio Segoviaruiz
Address History: 11464 Sw 151st Path, Miami, FL 33196;
12555 Southwest 144th Terrace, Miami, FL 33186
Aliases (AKA): Roxana Duffoo,
Roxanne Duffoo,
Roxana D Salinas
Phone Numbers: (786) 238-7154
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: 11700 Sw 151st Path, Miami, FL 33196
Phone Numbers: (305) 380-9585
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: 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
Address History: 6995 Flagstone Court, Lannon, WI 53046;
11788 Sw 151st Path, Miami, FL 33196;
Derwood, MD 20855;
Frederick, MD 21704
Aliases (AKA): Agata E Koziol,
Agata E Koziol Steenack,
Agata Steenackers
Phone Numbers: (301) 977-0074
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