Address History: 17232 Nw 9th Court, Miami, FL 33169;
20667 Ne 10th Path, Miami, FL 33179;
North Miami Beach, FL 33162
Phone Numbers: (305) 454-0193
Address History: 20725 Ne 10th Path, Miami, FL 33179
Address History: 1034 Ne 208th Street, Miami, FL 33179;
845 Nw 10th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Beach, FL 33141
Relatives & Associates: Maria Turbay
Address History: 101 Sw 101st Terrace, Fort Lauderdale, FL 33324;
230 Candia Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Weston, FL 33326
Aliases (AKA): Alba M Gaviria
Relatives & Associates: Maria Ramirez
Address History: 268 Mulberry Grove Road, West Palm Beach, FL 33411;
20673 Ne 10th Path, Miami, FL 33179;
Royal Palm Beach, FL 33411
Address History: 20749 Ne 10th Path, Miami, FL 33179
Phone Numbers: (305) 650-9874
Address History: 15096 Sw 22nd Street, Hollywood, FL 33027;
1342 N Sierra Bonita Avenue Apt 301, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Gainesville, FL 32601;
Miami, FL 33138
Aliases (AKA): Deanna M Green,
D Hinckson,
Deanna M Hinckson
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: 20779 Ne 10th Path, Miami, FL 33179;
305 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Tampa, FL 33609;
Brooklyn, NY 11218
Aliases (AKA): Leonid Belopseyenko,
Lenny Belotseyenko,
Leonid Kozarez,
B Leonid
Relatives & Associates: Dora Belotseyenko
Aleksander Kozarez
Eiktoriya Kozarez
Inga Kozarez
Vikarez Kozarez
Address History: 20673 Ne 10th Path, Miami, FL 33179;
940 Ne 121st Street, Biscayne Park, FL 33161;
Hollywood, FL 33023;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Phone Numbers: (305) 747-2948
Email Addresses: ant****@yahoo.com
Address History: 19600 Ne 1st Place, Miami, FL 33179;
8020 N Bayshore Drive Apt 1, Miami, FL 33138;
Miami Beach, FL 33141
Aliases (AKA): Marie J Domingue,
Marie Ovelyne Dominique,
Marie Dominque
Relatives & Associates: Marie Davilmar
Marie Domingue
Jean Dominique
Marie Dominique
Marie Dominique
Address History: 19694 E Country Club Drive, Miami, FL 33180;
6111 Nw 33rd Way, Fort Lauderdale, FL 33309;
Hollywood, FL 33020;
Lauderdale Lakes, FL 33309
Aliases (AKA): J M Bussola
Address History: 20755 Ne 10th Path, Miami, FL 33179;
3629 Torremolinos Avenue, Doral, FL 33178;
Miami Beach, FL 33140;
Miami Shores, FL 33138
Phone Numbers: (305) 604-9871
Address History: 17232 Nw 9th Court, Miami, FL 33169;
20667 Ne 10th Path, Miami, FL 33179;
North Miami Beach, FL 33162
Aliases (AKA): Kimle F Aime,
Kimle Aime,
Kimle Fils-Aime,
Kimle Filsaime
Phone Numbers: (305) 454-0193
Address History: 15 Se 10th Street Apt 4, Fort Lauderdale, FL 33316;
2471 E 116th Way, Denver, CO 80233;
Lakewood, CO 80227;
Thornton, CO 80233;
Hollywood, FL 33019
Aliases (AKA): Veronica A Montoya
Relatives & Associates: Laurie Bobian
Adam Montoya
Anthony Montoya
Audrey Montoya
Bernadette Montoya
Phone Numbers: (503) 663-0185
Address History: 16400 Boney Road, Sebring, FL 33870;
10143 Nw 43rd Terrace, Doral, FL 33178;
Fort Lauderdale, FL 33326;
Hollywood, FL 33028;
Miami, FL 33179
Aliases (AKA): Pedro Pablo Velez Puerta,
Pedro Puerto
Relatives & Associates: Maria Ramirez
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: 268 Mulberry Grove Road, West Palm Beach, FL 33411;
20673 Ne 10th Path, Miami, FL 33179
Aliases (AKA): Tracy Walker
Phone Numbers: (786) 277-1814
Address History: 20713 Ne 10th Path, Miami, FL 33179;
701 Ashford Oaks Drive Apt 204, Altamonte Springs, FL 32714;
Fort Lauderdale, FL 33311;
Immokalee, FL 34143;
Miami Beach, FL 33139
Aliases (AKA): Mirla Dominique,
Mirlan Dominique,
Mirlande V Dominique,
Mirlande Dominique
Relatives & Associates: Marie Davilmar
Anthony Dominic
Michaelle Dominic
Jean Dominique
Jean Dominique
Address History: 3409 Pasture Lane, Virginia Beach, VA 23453;
12130 Saint Andrews Place Apt 103, Hollywood, FL 33025;
Key West, FL 33040;
Miami, FL 33179;
Bronx, NY 10451
Email Addresses: mar****@yahoo.com
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: 1309 W Olive Avenue, Redlands, CA 92373;
56 Hendricks Isle Apartment 1, Fort Lauderdale, FL 33301;
Miami, FL 33179;
North Miami, FL 33168
Aliases (AKA): Gerard M Donel
Email Addresses: gdo****@hotmail.com,
ger****@goflytours.com,
ger****@gmail.com
Address History: 21224 Cobbles Loop, San Antonio, TX 78266;
3050 Shasta Drive, Alameda, CA 94501;
Los Angeles, CA 90005;
Fort Lauderdale, FL 33312;
Hollywood, FL 33019
Aliases (AKA): Jahnnmarie Ruiz Cruz
Email Addresses: jah****@hotmail.com
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