Address History: 14133 Sw 129th Path, Miami, FL 33186;
22797 Sw 89th Path, Cutler Bay, FL 33190;
Bronx, NY 10462;
Elmhurst, NY 11373;
Floral Park, NY 11001
Phone Numbers: (305) 259-9356
(786) 452-7478
(786) 732-7155
Address History: 14133 Sw 129th Path, Miami, FL 33186;
22797 Sw 89th Path, Cutler Bay, FL 33190;
Floral Park, NY 11001;
Kew Gardens, NY 11415
Relatives & Associates: Carlos Giraldi
Elida Giraldi
Francis Giraldi
Jesse Giraldi
Phone Numbers: (305) 259-9356
(786) 452-7478
(786) 732-7155
Address History: 9952 Sw 8th Street Apt 135, Miami, FL 33174;
244 E 9th Street # 26, Hialeah, FL 33010;
North Miami Beach, FL 33160;
Greensboro, NC 27420;
Elmhurst, NY 11373
Aliases (AKA): Jose E Larrieo
Address History: 17104 Sw 95th Terrace, Miami, FL 33196;
3790 W 9th Avenue, Hialeah, FL 33012;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Walter A Briceno,
Wlater A Briceno,
Walter A Brinceno
Email Addresses: wal****@gmail.com
Address History: 11420 Sw 132nd Court, Miami, FL 33186;
2280 E Preserve Way Apt 208, Hollywood, FL 33025
Aliases (AKA): Carlos Giraldi,
Jean Carlos Giraldi
Relatives & Associates: Lilliam German-Polanco
Carlos Giraldi
Elida Giraldi
Francis Giraldi
Jesse Giraldi
Phone Numbers: (305) 259-9356
(786) 452-7478
(786) 732-7155
Email Addresses: cgi****@angelfire.com,
cgi****@hotmail.com,
jea****@uhc.com,
son****@hotmail.com
Aliases (AKA): Sonia L Barroso
Relatives & Associates: Oscar Barroso
Address History: 101 Grand Plaza Drive Apt E2, Orange City, FL 32763;
538 Soft Shadow Lane, Debary, FL 32713;
Deland, FL 32720;
Hialeah, FL 33012;
Miami, FL 33172
Address History: 8495 Cay Pine, West Palm Beach, FL 33411;
14133 Sw 129th Path, Miami, FL 33186;
Las Vegas, NV 89120
Relatives & Associates: Dennis Peters
Address History: 101 Grand Plaza Drive Apt E2, Orange City, FL 32763;
538 Soft Shadow Lane, Debary, FL 32713;
Deland, FL 32720;
Miami, FL 33172;
Winter Springs, FL 32708
Aliases (AKA): Yomar Japhed Leonor
Relatives & Associates: Yomaris Ashley
Marta Deleon
Alida Leonor
Bienvenido Leonor
Christopher Leonor
Phone Numbers: (786) 242-7937
Address History: 72 Cordello Avenue, Central Islip, NY 11722;
14133 Sw 129th Path, Miami, FL 33186;
Far Rockaway, NY 11691
Aliases (AKA): Mario E Mendoza,
Maritza R Mendoza
Email Addresses: kes****@blackplanet.com
Relatives & Associates: Eileen Elvir
Pedro Elvir
Address History: 7132 Wild Wave Drive, Las Vegas, NV 89131;
14133 Sw 129th Path, Miami, FL 33186;
West Palm Beach, FL 33411
Aliases (AKA): D Peters,
Dennie Lowell Peters,
Dennie L Peters,
Dennis L Peters
Phone Numbers: (702) 274-8548
(702) 658-7457
Email Addresses: dpe****@cox.net
Address History: 5526 Redwood Summit Lane, Katy, TX 77449;
14133 Sw 129th Path, Miami, FL 33186;
Central Islip, NY 11722;
Far Rockaway, NY 11691;
Lawrence, NY 11559
Phone Numbers: (305) 234-1349
Email Addresses: ped****@msn.com
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