Address History: 20785 Ne 10th Path, Miami, FL 33179;
245 W Loraine Street Apt 308, Glendale, CA 91202;
Brooklyn, NY 11206;
Larchmont, NY 10538
Aliases (AKA): Ofelia Chalteir,
Ofelia M Chaltelt
Relatives & Associates: Arturo Chaltelt
Address History: 2701 Yarmouth Drive, Wellington, FL 33414;
473 Golden Isles Drive Apt 301, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Miami, FL 33179
Aliases (AKA): Lyubov Mostova
Phone Numbers: (954) 558-4311
Address History: 20761 Ne 10th Path, Miami, FL 33179;
9521 W Elm Lane, Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): George B Tomlinson
Relatives & Associates: Stacey Tomlinson
Address History: 2570 N Pine Island Road, Fort Lauderdale, FL 33322;
3826 Sw 48th Avenue, Hollywood, FL 33023;
Miami, FL 33179
Aliases (AKA): Sonia Augustin,
Sonia Geantinor,
Sonia A Jeantinor,
Sonya Jeantinor
Relatives & Associates: Jocelin Augustin
Joel Augustin
Josue Augustin
Roseline Augustin
Jerome Augustine
Address History: 332 Citrine Loop, Kissimmee, FL 34758;
937 Northeast 42nd Avenue, Homestead, FL 33033;
Miami, FL 33132;
Orlando, FL 32824
Aliases (AKA): Lemmon Munroe
Email Addresses: lem****@assistrx.com,
lem****@gmail.com,
lem****@gmail.com,
lem****@westgateresorts.com,
lmu****@usa.net
Address History: 20773 Ne 10th Path, Miami, FL 33179;
250 Ne 212th Street, Miami, FL 33179;
Saint Paul, MN 55118
Aliases (AKA): Johanna C Gianni
Address History: 20767 Ne 10th Path, Miami, FL 33179;
6161 Nw 2nd Avenue Apt 616, Boca Raton, FL 33487;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (954) 990-9658
Address History: 20773 Ne 10th Path, Miami, FL 33179;
19734 E Country Club Drive, Miami, FL 33180;
Miami Shores, FL 33138;
Winter Garden, FL 34787
Aliases (AKA): Larissa Ferreira
Address History: 20685 Ne 10th Path, Miami, FL 33179;
23 Pleasant View Drive, Jensen Beach, FL 34957;
Miami Beach, FL 33139;
Houston, TX 77098
Aliases (AKA): Wilburn Leonard Eanes,
Juan Carlos Lopera,
Juan C Lupera
Address History: 15431 Goldfinch Circle, Loxahatchee, FL 33470;
1721 Se 17th Street Apt 722, Fort Lauderdale, FL 33316;
Hollywood, FL 33024;
Jacksonville, FL 32256;
Key West, FL 33040
Aliases (AKA): Melissa E Maldonado,
Melissa A Matos,
Melissa A Perez
Address History: 5004 Southern Valley Loop, Brooksville, FL 34601;
12206 Holbrook Drive Apt 6, Hudson, FL 34667;
Miami, FL 33179;
New Port Richey, FL 34653;
Trinity, FL 34655
Aliases (AKA): Elizabeth Mcclain,
B J Remy,
Betty J Remy
Email Addresses: che****@hotmail.com,
jer****@hotmail.com,
nic****@hotmail.com
Address History: 20743 Ne 10th Path, Miami, FL 33179;
1351 Ne Miami Gardens Drive Apt 405e, Miami, FL 33179;
El Paso, TX 79936
Address History: 20767 Ne 10th Path, Miami, FL 33179;
7360 Nw 174th Terrace Apt 101, Hialeah, FL 33015
Relatives & Associates: Maria Cala
Phone Numbers: (305) 512-4271
Address History: 20785 Ne 10th Path, Miami, FL 33179
Address History: 20779 Ne 10th Path, Miami, FL 33179;
671 Ne 195th Street Apt 207, Miami, FL 33179;
Brooklyn, NY 11218
Relatives & Associates: Leonid Belotseyenko
Aleksander Kozarez
Eiktoriya Kozarez
Vikarez Kozarez
Viktoriya Kozarez
Address History: 6161 Nw 2nd Avenue Apt 616, Boca Raton, FL 33487;
22812 Royal Crown Terrace, Boca Raton, FL 33433;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33179
Aliases (AKA): Oguz Galdban
Relatives & Associates: Sandi Samuels
Address History: 20725 Ne 10th Path, Miami, FL 33179;
446 Maple Avenue, Cheshire, CT 06410;
Miami Beach, FL 33141;
Lincoln, NE 68508;
West New York, NJ 07093
Aliases (AKA): Adam Ulises Bonilla,
Adan Bonilla
Relatives & Associates: Ermis Bonilla
Gumecind Bonilla
Humberto Bonilla
Margie Bonilla
Mariana Garcia
Email Addresses: ada****@hotmail.com,
ada****@hotmail.com,
spi****@yahoo.com
Address History: 20667 Ne 10th Path, Miami, FL 33179;
3509 Sw 52nd Avenue, Hollywood, FL 33023;
North Miami, FL 33181;
North Miami Beach, FL 33162
Aliases (AKA): Marie Aime,
Marie Eve F Aime,
Marie Fils Aime,
Marie E Fils-Aime,
Marie Eve Fils-Aime
Phone Numbers: (305) 655-3272
Address History: 19748 E Country Club Drive, Miami, FL 33180;
1270 Ne 105th Street Apt 10, Miami, FL 33138;
Miami Shores, FL 33138
Aliases (AKA): Juan J Ferreira,
Juan Ferreira,
Juan Forero
Relatives & Associates: Larissa Ferreira
Email Addresses: jfe****@netscape.net
Address History: 3050 Euclid Avenue, Boulder, CO 80303;
4260 Sw 87th Terrace, Cooper City, FL 33328;
Fort Lauderdale, FL 33316;
Hollywood, FL 33025;
Loxahatchee, FL 33470
Relatives & Associates: Melissa Evans
Address History: 37896 Spring Tide Road, Newark, CA 94560;
1667 Ashford Drive, Roseville, CA 95661;
San Francisco, CA 94134;
Doral, FL 33172;
Miami, FL 33179
Email Addresses: lji****@fiu.edu
Address History: 21224 Cobbles Loop, San Antonio, TX 78266;
3050 Shasta Drive, Alameda, CA 94501;
Pacifica, CA 94044;
Fort Lauderdale, FL 33312;
Hollywood, FL 33019
Aliases (AKA): Francis G Rodriguez,
Francisco Rodriguez
Email Addresses: ale****@hotmail.com,
baj****@hotmail.com,
gaz****@yahoo.com,
gaz****@hitmail.com,
gaz****@gmail.com
Address History: 2204 Sorrel Park Drive, Morrisville, NC 27560;
3800 Van Buren Street Apt 303, Hollywood, FL 33021;
Miami, FL 33179;
North Miami, FL 33161;
North Miami Beach, FL 33162
Relatives & Associates: Volaire Remy
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