Address History: 11524 Sw 151st Path, Miami, FL 33196;
5521 Northwest 112th Avenue Apartment 112, Miami, FL 33178;
Conroe, TX 77301;
Houston, TX 77056;
Humble, TX 77339
Aliases (AKA): Jacob Covington
Email Addresses: taw****@yahoo.com
Address History: 11816 Sw 151st Path, Miami, FL 33196
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
Address History: 11848 Sw 151st Path, Miami, FL 33196
Address History: 1941 Harbor View Circle, Fort Lauderdale, FL 33327;
8800 Nw 107th Court, Miami, FL 33178;
Caguas, PR 00725;
San Lorenzo, PR 00754
Aliases (AKA): Xiu Zhen Tan,
Xiu Z Tan
Relatives & Associates: Wei-Chang Jiang
Phone Numbers: (305) 388-2238
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: 11744 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Weichang Jaiang,
Wei C Jiang,
Wei Chang C Jiang,
Wei-Chang Jiang
Phone Numbers: (305) 388-2238
Address History: 3056 Po Box, New Britain, CT 06050;
11348 Sw 151st Path, Miami, FL 33196;
Dubuque, IA 52001;
Rolla, MO 65401;
Saint Bonaventure, NY 14778
Aliases (AKA): David Di Mattio,
David J Dimatto
Phone Numbers: (314) 368-3290
Address History: 11766 Sw 151st Path, Miami, FL 33196
Address History: 11788 Sw 151st Path, Miami, FL 33196;
8158 Luz De Luna Street, Corpus Christi, TX 78414
Aliases (AKA): Agustin Cabrera
Aliases (AKA): Isaac Espinoza,
Isaac Espinoza Ramirez
Aliases (AKA): Angela M Pardo
Relatives & Associates: Angela Pardo
Carlos Pardo
Anthony Velasquez
Benilda Velasquez
Carlos Velasquez
Address History: 11512 Sw 151st Path, Miami, FL 33196;
1411 Cottonwood Circle, Fort Lauderdale, FL 33326;
Hialeah, FL 33018;
Weston, FL 33326
Aliases (AKA): Lina R Izquierdo,
Rosa L Izquierdo
Address History: 11914 Sw 151st Path, Miami, FL 33196;
7175 Nw 179th Street Apt 202, Hialeah, FL 33015;
Oviedo, FL 32765
Address History: 11700 Sw 151st Path, Miami, FL 33196;
8910 Sw 223rd Terrace, Cutler Bay, FL 33190;
Palmetto Bay, FL 33157;
Bellport, NY 11713
Aliases (AKA): Armando Jose Redondo
Relatives & Associates: Redondo Angeles
Carlos Martinez
Ashley Redondo
Gabriela Redondo
Marilyn Redondo
Address History: 837 County Road 13 S, Saint Augustine, FL 32092;
1136 Wild Flower Drive, Melbourne, FL 32940;
Miami, FL 33196;
Palm Coast, FL 32137;
Rockledge, FL 32955
Aliases (AKA): Gertie Buren,
Gertrude T Buren,
Gertie S Covington,
Gertrude T Covington
Email Addresses: gbu****@mea.org,
gtb****@mea.org,
lic****@aol.com,
lic****@comcast.net
Address History: 11464 Sw 151st Path, Miami, FL 33196
Phone Numbers: (305) 234-3222
(786) 717-7232
Address History: 11348 Sw 151st Path, Miami, FL 33196;
13142 Sw 255th Terrace, Homestead, FL 33032;
Brockton, MA 02301;
Jamaica Plain, MA 02130
Aliases (AKA): Rosa Oruz
Address History: 11800 Sw 151st Path, Miami, FL 33196;
363187 Po Box, San Juan, PR 00936
Phone Numbers: (305) 895-3399
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