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: 11400 Sw 151st Path, Miami, FL 33196;
15880 Sw 85th Lane, Miami, FL 33193;
Wappingers Falls, NY 12590;
White Plains, NY 10601;
Yonkers, NY 10701
Aliases (AKA): Jahonna Chacon,
Jahoma Mancuso,
Jahonna Mancuso
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: 1706 Nw 7th Place, Cape Coral, FL 33993;
1706 7th Place Northwest, Cape Coral, FL 33993;
Miami, FL 33174
Aliases (AKA): Janet Khouly,
Janet Susan Khouly,
Janet S Khouly Rosario,
Janet S Khouly-Rosario,
Janet Khouly-Rosario
Email Addresses: jen****@hotmail.com,
jkh****@yahoo.com
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): Miguela A Estades
Aliases (AKA): Eward C Lowe
Address History: 19841 Sw 101st Court, Miami, FL 33157;
19841 Sw 101st Court, Cutler Bay, FL 33157;
Tallahassee, FL 32301;
Marietta, GA 30062
Aliases (AKA): Helen B Bostic
Address History: 11956 Sw 151st Path, Miami, FL 33196;
348 Urb La Cumb Street San Juan, San Juan, PR 00926;
Vega Alta, PR 00692
Address History: 11371 Sw 151st Path, Miami, FL 33196;
3590 Coral Way Apt 301, Miami, FL 33145;
San Antonio, TX 78250
Aliases (AKA): Daymara Ahmed,
Daymara Mahnoud,
Daymara Mhmoud,
Daymara Mohmoud,
Daymara Rodriguez
Address History: 10443 Sw 120th Street, Miami, FL 33176;
10625 Hammocks Boulevard Apt 528, Miami, FL 33196
Relatives & Associates: Minerva Herrera
Carla Quesada
Adam Valiente
Alejandro Valiente
Alex Valiente
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: 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: 837 County Road 13 S, Saint Augustine, FL 32092;
1136 Wild Flower Drive, Melbourne, FL 32940;
Miami, FL 33196;
Rockledge, FL 32955;
Vero Beach, FL 32962
Address History: 22161 Sw 88th Path, Miami, FL 33190;
25 Ash Street, New Britain, CT 06051;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33015
Aliases (AKA): Jorge De,
Jorge Z De Jesus,
George Dejesus,
Jorge Z Dejesus,
Jorge Gonzalez
Address History: 11331 Sw 151st Path, Miami, FL 33196;
13545 Eagle Ridge Drive Apt 827, Fort Myers, FL 33912;
Naples, FL 34120
Aliases (AKA): Rachel Estrada,
Rache Estrada Iniguez,
Rache Iniguez,
Rachel R Iniguez
Address History: 11371 Sw 151st Path, Miami, FL 33196;
11935 Ne 19th Drive Apt 1, Miami, FL 33181;
North Miami, FL 33181;
Philadelphia, PA 19124
Address History: 11800 Sw 151st Path, Miami, FL 33196;
363187 Po Box, San Juan, PR 00936
Address History: 1941 Harbor View Circle, Fort Lauderdale, FL 33327;
8800 Nw 107th Court # 21010, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Rafael Sotillo
Relatives & Associates: Eric Aponte
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: 11480 Sw 151st Path, Miami, FL 33196;
160503 Po Box, Miami, FL 33116
Aliases (AKA): Jose D Gonzalez
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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