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: 20785 Ne 10th Path, Miami, FL 33179
Address History: 201 178th Drive Apt 531, North Miami Beach, FL 33160;
651 Se 13th Street Apt 106, Dania, FL 33004;
Fort Myers, FL 33908;
Homestead, FL 33033;
Miami, FL 33180
Aliases (AKA): Juan Meji,
John Mejia
Email Addresses: bla****@aattbi.com,
bla****@aol.com,
bla****@aattbi.com,
cla****@flash.net,
jcm****@gmail.com
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: 145 Nw 124th Street, Miami, FL 33168;
56 Hendricks Isle Apartment 1, Fort Lauderdale, FL 33301
Aliases (AKA): Elisa Donel,
Elisa Monteiro
Phone Numbers: (954) 714-2440
Email Addresses: eli****@yahoo.com
Address History: 20725 Ne 10th Path, Miami, FL 33179
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: 20713 Ne 10th Path, Miami, FL 33179;
3830 Lyons Road Apt 203, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Brooklyn, NY 11210
Aliases (AKA): Carlos Milford,
Carlos Milrod,
Ciara N Watts
Relatives & Associates: Ciara Washington
Corey Washington
Gail Washington
Michael Washington
Michael Washington
Email Addresses: ang****@blackplanet.com
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: 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: 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: 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: 20749 Ne 10th Path, Miami, FL 33179
Phone Numbers: (305) 650-9874
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: 20667 Ne 10th Path, Miami, FL 33179;
3509 Sw 52nd Avenue, Hollywood, FL 33023;
North Miami, FL 33181
Address History: 3195 Foxcroft Road Apt 205, Hollywood, FL 33025;
18246 Mditrrnean Boulevard Apt 1005, Hialeah, FL 33015;
Miami, FL 33179;
Miami Gardens, FL 33056;
Opa Locka, FL 33055
Address History: 2001 Clarendon Boulevard Apt 530, Arlington, VA 22201;
601 L Street Se Apt 205, Washington, DC 20003;
Miami, FL 33179;
Columbia, MD 21045;
Owings Mills, MD 21117
Aliases (AKA): Rashid Z Caman,
R Zaman,
Rashid Zaman
Address History: 18710 Birdseye View, Peyton, CO 80831;
1625 W Plum Street Apt F59, Fort Collins, CO 80521;
Fort Lauderdale, FL 33312;
Miami, FL 33179
Address History: 3449 Mansion Drive, Bensalem, PA 19020;
14030 Biscayne Boulevard Apt 314, Miami, FL 33181;
North Miami Beach, FL 33181
Aliases (AKA): Christine Zabac
Address History: 227 W Gilbert Street, Hampton, VA 23669;
408 Ne 2nd Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Miami, FL 33179
Aliases (AKA): Brooke A Flores,
Brooke Anne Whitney
Email Addresses: ort****@yahoo.com
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: 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
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