Address History: 11336 Sw 151st Path, Miami, FL 33196;
2500 Lantana Road Apt 112, Lake Worth, FL 33462
Aliases (AKA): Ivette Pianetta
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: 1941 Harbor View Circle, Fort Lauderdale, FL 33327;
8800 Nw 107th Court, Miami, FL 33178;
Caguas, PR 00725;
San Lorenzo, PR 00754
Address History: 11800 Sw 151st Path, Miami, FL 33196;
363187 Po Box, San Juan, PR 00936
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
Aliases (AKA): Raul Felipes,
Raul F Lopez
Relatives & Associates: Ritmary Bello
Phone Numbers: (305) 471-9300
Address History: 9920 E Calusa Club Drive, Miami, FL 33186;
14712 Sw 123rd Avenue, Miami, FL 33186;
Riverview, FL 33579;
Union, MO 63084
Address History: 11832 Sw 151st Path, Miami, FL 33196;
9720 Sw 145th Avenue, Miami, FL 33186;
Watkinsville, GA 30677
Aliases (AKA): Lourdes Rodriguez,
Maria L Rodriguez
Relatives & Associates: Maria Mccalmont
Angela Montgomery
Maria Quintero
Arthur Rodriguez
Arturo Rodriguez
Phone Numbers: (305) 382-3438
Aliases (AKA): Isaac Espinoza,
Isaac Espinoza Ramirez
Address History: 11848 Sw 151st Path, Miami, FL 33196
Address History: 11464 Sw 151st Path, Miami, FL 33196
Phone Numbers: (305) 234-3222
Address History: 11766 Sw 151st Path, Miami, FL 33196
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
Phone Numbers: (305) 380-9585
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: 11384 Sw 151st Path, Miami, FL 33196;
547 E Seegers Road Apt 219, Arlington Heights, IL 60005;
Chicago, IL 60634;
Frankfort, IL 60423;
Naperville, IL 60564
Aliases (AKA): Lily M Modjeski,
Lily M Okane
Phone Numbers: (773) 464-6214
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: 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: 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: 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: 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: 591 Nw 157th Avenue, Pembroke Pines, FL 33028;
10700 City Center Boulevard Apt 5183, Hollywood, FL 33025;
Miami, FL 33161
Aliases (AKA): Judy-Clarina Clarina Bird,
Judyclarina Bird
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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