Address History: 12400 Moss Ranch Road, Miami, FL 33156;
33943 Upper Bear Creek Road, Evergreen, CO 80439;
Golden, CO 80401;
Tallahassee, FL 32304
Aliases (AKA): Ron Carrera
Address History: 6120 Moss Ranch Road, Miami, FL 33156;
330 N Croft Avenue, Los Angeles, CA 90048;
Studio City, CA 91604;
Bloomington, IN 47401;
New York, NY 10005
Aliases (AKA): Davenie Faber,
Dabenie E Petta
Address History: 6710 Sw 92nd Street, Miami, FL 33156;
4065 Battersea Road, Miami, FL 33133;
Miami Beach, FL 33140;
Newton Center, MA 02459;
New York, NY 10001
Aliases (AKA): E Zim,
Eric Zim,
Eric Zimelman
Aliases (AKA): Esther Lerner
Address History: 12440 Moss Ranch Road, Miami, FL 33156;
2466 Po Box, Bakersfield, CA 93303;
New York, NY 10003;
Cleveland, OH 44106;
Dallas, TX 75219
Aliases (AKA): Yvonne Katherin Koch,
Yvonne K Koch,
Y K Piedrahita,
Yvon Piedrahita,
Yvonne Katherine Piedrahita
Email Addresses: djj****@hotmail.com,
ypi****@worldnet.att.net
Address History: 12100 Moss Ranch Road, Miami, FL 33156;
555 Ne 15th Street Apt 27d, Miami, FL 33132
Aliases (AKA): Alissa Mc Coy
Address History: 6040 Moss Ranch Road, Miami, FL 33156
Email Addresses: cor****@hotmail.com,
jal****@comcast.net
Address History: 6100 Moss Ranch Road, Miami, FL 33156;
65 Riverside Avenue Apt 13, Medford, MA 02155;
New York, NY 10022
Aliases (AKA): R Bueno
Address History: 9610 Bahama Drive, Miami, FL 33189;
9610 Bahama Drive, Cutler Bay, FL 33189;
Homestead, FL 33092;
Moore Haven, FL 33471;
Florissant, MO 63034
Aliases (AKA): Catherine M Berteletti,
Cathy M Keller,
Cathy Keller
Email Addresses: cat****@neimanmarcus.com,
out****@aol.com,
out****@bigfoot.com,
out****@yahoo.com
Address History: 6125 Moss Ranch Road, Miami, FL 33156;
853 E 20th Street, Hialeah, FL 33013;
Miami Beach, FL 33140
Aliases (AKA): Lissette Perez,
Lissette R Perez Tirse,
Lissette P Tirse
Aliases (AKA): Minerva Abboud
Address History: 12101 Moss Ranch Road, Miami, FL 33156
Phone Numbers: (352) 505-3249
Address History: 6340 Moss Ranch Road, Miami, FL 33156
Address History: 12400 Moss Ranch Road, Miami, FL 33156;
33943 Upper Bear Creek Road, Evergreen, CO 80439;
Golden, CO 80401;
Coral Gables, FL 33124;
Tampa, FL 33612
Relatives & Associates: Richard Arrera
Batir Carrera
Cathy Carrera
Eleonora Carrera
Marilyn Carrera
Phone Numbers: (305) 667-0573
(305) 667-4452
(305) 667-5050
(305) 668-5328
Address History: 566191 Po Box, Miami, FL 33256;
320 Se 3rd Street Apt B12, Gainesville, FL 32601;
Miami Beach, FL 33139;
College Station, TX 77845;
Somerville, TX 77879
Aliases (AKA): Stefano Angelo Pallozzi
Address History: 6280 Moss Ranch Road, Miami, FL 33156;
7725 Southwest 143rd Street, Miami, FL 33158;
Palmetto Bay, FL 33158;
Tampa, FL 33647
Aliases (AKA): Sean Zawyer,
Sean G Zawyer
Address History: 6050 Moss Ranch Road, Miami, FL 33156;
275 13th Street Ne Apt 1008, Atlanta, GA 30309;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): D D Farrell,
David D Farrell
Address History: 6270 Moss Ranch Road, Miami, FL 33156;
7360 Sw 108th Terrace, Miami, FL 33156;
Chicago, IL 60629;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650
Aliases (AKA): Carlos M Vaca
Email Addresses: car****@roadrunner.com
Address History: 12301 Moss Ranch Road, Miami, FL 33156
Address History: 6295 Moss Ranch Road, Miami, FL 33156
Address History: 12000 Moss Ranch Road, Miami, FL 33156;
4104 Aurora Street, Coral Gables, FL 33146;
Boston, MA 02215;
Brookline, MA 02446
Aliases (AKA): Sei Yan S Lau,
Seiyan S Lau,
Sei Yeung,
Sei-Yan Susanna Yeung,
Seiyan Yeung
Phone Numbers: (305) 666-6868
Address History: 6290 Moss Ranch Road, Miami, FL 33156;
2700 N Highway A1a Apt N, Fort Pierce, FL 34949
Phone Numbers: (305) 669-1374
Email Addresses: blt****@bellsouth.net
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