Address History: 11480 Sw 151st Path, Miami, FL 33196;
160503 Po Box, Miami, FL 33116
Aliases (AKA): Jose D Gonzalez
Aliases (AKA): John Cervera
Address History: 11766 Sw 151st Path, Miami, FL 33196;
9601 Sw 142nd Avenue Apt 325, Miami, FL 33186
Aliases (AKA): Edward B Mejia
Address History: 15755 Sw 136th Terrace, Miami, FL 33196;
11360 Sw 151st Path, Miami, FL 33196;
Maspeth, NY 11378;
Rego Park, NY 11374
Relatives & Associates: Alicia Cifuentes
Beatriz Cifuentes
Eliana Cifuentes
Elizabeth Cifuentes
John Cifuentes
Phone Numbers: (305) 231-2681
Address History: 10210 Sw 154th Place Apt 110, Miami, FL 33196;
11848 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Crlos G Cruz
Email Addresses: car****@hotmail.com
Address History: 11464 Sw 151st Path, Miami, FL 33196;
7629 Nw 3rd Street, Miami, FL 33126;
Toledo, OH 43615
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: 11766 Sw 151st Path, Miami, FL 33196
Address History: 11744 Sw 151st Path, Miami, FL 33196
Aliases (AKA): Charles Parra
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: 10584 Nw 70th Lane, Miami, FL 33178;
7882 Nw 52nd Street, Doral, FL 33166;
Medley, FL 33178
Aliases (AKA): Carmen B Leon
Relatives & Associates: Jose Bozzelli
Address History: 1919 Wandering Willow Way, Loxahatchee, FL 33470;
2151 Morning Star Drive, Clermont, FL 34714;
Miami, FL 33162;
North Miami Beach, FL 33162
Phone Numbers: (305) 257-3921
Phone Numbers: (305) 895-3399
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: 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: 11848 Sw 151st Path, Miami, FL 33196
Address History: 11880 Sw 151st Path, Miami, FL 33196;
22464 Thousand Pines Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Hallandale, FL 33009;
Weston, FL 33326
Aliases (AKA): Maria Carillo,
Maria G Carrillo
Address History: 9025 Madrid Circle, Naples, FL 34104;
202 Nw 27th Place, Cape Coral, FL 33993;
Miami, FL 33186;
Brooklyn, NY 11231;
Ridgewood, NY 11385
Aliases (AKA): Leonardo Grullon,
L Rosario,
Leonard Rosario
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: 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
Phone Numbers: (786) 360-3196
Address History: 6030 Camellia Street, Houston, TX 77007;
11348 Sw 151st Path, Miami, FL 33196;
Hattiesburg, MS 39401
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