Aliases (AKA): Isaac Espinoza,
Isaac Espinoza Ramirez
Address History: 11324 Sw 151st Path, Miami, FL 33196;
22590 Sw 252nd Street, Homestead, FL 33031;
Rochester, IN 46975
Address History: 17109 Sw 93rd Street, Miami, FL 33196;
9074 Nw 144th Terrace, Hialeah, FL 33018;
Homestead, FL 33033
Address History: 1724 Post Oak Drive, Davenport, FL 33837;
1920 E Edgewood Drive Apt H5, Lakeland, FL 33803;
Miami, FL 33196
Aliases (AKA): Olaines Heredia
Address History: 11914 Sw 151st Path, Miami, FL 33196;
14219 Sw 116th Terrace, Miami, FL 33186;
Edinburg, TX 78539
Phone Numbers: (305) 382-3438
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: 13968 Sw 155th Terrace, Miami, FL 33177;
377 Ne 29th Terrace, Homestead, FL 33033;
Devils Lake, ND 58301
Email Addresses: jak****@gmail.com,
jie****@hotmail.com,
pcr****@hotmail.com
Address History: 15390 Sw 76th Terrace Apt 105, Miami, FL 33193;
831235 Po Box, Miami, FL 33283
Aliases (AKA): Anton Fernandez,
Antonio A Fernandez
Relatives & Associates: Luis Almeida
Jeanette Alvarez
Cristina Ameneiro
Rachael Contreras
Alejandro Fernandez
Relatives & Associates: Jose Zepeda
Phone Numbers: (305) 235-1654
Address History: 12815 Sw 188th Street, Miami, FL 33177;
10385 Southwest 154th Circle Court Apartment 98, Miami, FL 33196
Relatives & Associates: Gianfranco Gulino
Address History: 10443 Sw 120th Street, Miami, FL 33176;
714 Po Box, Whiteriver, AZ 85941;
Boynton Beach, FL 33437
Aliases (AKA): Carla Valiente
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
Aliases (AKA): Aracely Saenz
Phone Numbers: (786) 873-5823
Address History: 11311 Sw 151st Path, Miami, FL 33196
Address History: 11956 Sw 151st Path, Miami, FL 33196;
5661 Nw 112th Avenue Apt 105, Doral, FL 33178;
Hialeah, FL 33015;
Palmetto Bay, FL 33158;
San Juan, PR 00926
Aliases (AKA): Brunilda A Coba,
Brunilda Elcoba
Address History: 11448 Sw 151st Path, Miami, FL 33196;
960067 Po Box, Miami, FL 33296;
Orlando, FL 32832;
Peoria, IL 61606;
Warrenville, IL 60555
Aliases (AKA): Eduardo Cobella,
Eduardo D Cobiela,
Eduardo Cobiella
Relatives & Associates: Eduardo Cabrera
Carlos Cobiella
David Cobiella
Eduardo Cobiella
Joel Cobiella
Address History: 11300 Sw 151st Path, Miami, FL 33196
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: 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: 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: 6269 Dancing Water Drive, Colorado Springs, CO 80911;
2263 Douglas Road Apt 529, Miami, FL 33145;
Woodbridge, VA 22193
Aliases (AKA): Malena G Calle,
Malena Lopez
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