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: 11372 Sw 151st Path, Miami, FL 33196;
9021 Southwest 122nd Avenue Apartment 207, Miami, FL 33186
Aliases (AKA): Elsa Bermejo Bermejo,
Elsa Camacho
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
Address History: 1941 Harbor View Circle, Fort Lauderdale, FL 33327;
8800 Nw 107th Court, Miami, FL 33178;
Caguas, PR 00725;
San Lorenzo, PR 00754
Address History: 24207 Milford Drive, Eustis, FL 32736;
3850 W 8th Lane, Hialeah, FL 33012;
Miami, FL 33175;
Mount Dora, FL 32757
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: 7031 Nw 103rd Court, Miami, FL 33178;
1825 Nw 112th Avenue Ste 152, Miami, FL 33172
Relatives & Associates: Raul Lopez
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: 10501 W 32nd Lane, Hialeah, FL 33018;
7290 Nw 114th Avenue Apt 101, Miami, FL 33178
Phone Numbers: (786) 254-7347
Address History: 11464 Sw 151st Path, Miami, FL 33196
Address History: 11928 Sw 151st Path, Miami, FL 33196;
9360 Sw 137th Avenue Apt 406, Miami, FL 33186
Relatives & Associates: Swetha Konda
Address History: 11903 Sw 155th Court, Miami, FL 33196;
15447 Southwest 118th Terrace, Miami, FL 33196
Aliases (AKA): Benafshe Pardiwala
Address History: 11324 Sw 151st Path, Miami, FL 33196;
4794 Frattina Street, Immokalee, FL 34142;
West New York, NJ 07093
Aliases (AKA): Lilia Roales,
Lilia Rosales
Relatives & Associates: Myriam Astorga
Alex Fernandez
Alex Fernandez
Amado Fernandez
Daniel Fernandez
Address History: 11700 Sw 151st Path, Miami, FL 33196
Address History: 11518 Sw 151st Path, Miami, FL 33196;
10521 Sw 158th Court, Miami, FL 33196;
Bradley Beach, NJ 07720
Aliases (AKA): Ardouin Zephirin
Relatives & Associates: Olna Dolly
Address History: 11416 Sw 151st Path, Miami, FL 33196;
1900 N Bayshore Drive Apt 1504, Miami, FL 33132
Relatives & Associates: Andres Bsdriguez
Aramis Rodriguez
Arturo Rodriguez
Humberto Rodriguez
Isabel Rodriguez
Address History: 11464 Sw 151st Path, Miami, FL 33196
Phone Numbers: (305) 234-3222
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: 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: 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
Phone Numbers: (305) 223-5350
Address History: 11722 Sw 151st Path, Miami, FL 33196;
125 Nw 109th Avenue Apt 201, Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Smitha Viswanath
Phone Numbers: (305) 380-9585
Address History: 11464 Sw 151st Path, Miami, FL 33196;
7629 Nw 3rd Street, Miami, FL 33126;
Toledo, OH 43615
Phone Numbers: (305) 234-3222
(786) 717-7232
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