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: 20667 Ne 10th Path, Miami, FL 33179
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: 1523 Cypress Bend Trail, Gulf Breeze, FL 32563;
7116 Nada Street, Downey, CA 90242;
Fort Lauderdale, FL 33312;
Hollywood, FL 33019;
Miami, FL 33179
Aliases (AKA): Ana Carolina Rodriguez
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: 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: 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: 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: 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: 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: 11551 Sw 26th Street Apt 105, Hollywood, FL 33025;
91 Thrive Road Unit 101, Davenport, FL 33896;
Miami, FL 33179;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Taciana Dormeus,
Taciana Grant,
Taciana Pierre
Email Addresses: dav****@yahoo.com,
gra****@yahoo.com,
tac****@aol.com,
tac****@yahoo.com,
taz****@gmail.com
Address History: 11551 Sw 26th Street Apt 105, Hollywood, FL 33025;
91 Thrive Road Unit 101, Davenport, FL 33896;
Jacksonville, FL 32205;
Miami, FL 33179;
Miami Beach, FL 33139
Aliases (AKA): Sardes Dormeus,
Dormeus E Sardes
Email Addresses: jer****@gmail.com,
sar****@yahoo.com,
sar****@gmail.com,
sar****@gmail.com,
tac****@yahoo.com
Address History: 1034 Ne 208th Street, Miami, FL 33179;
845 Nw 10th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Maria T Larocca,
Maria F Turbay La Rocca
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: 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: 12814 Bullock Greenway Boulevard, Charlotte, NC 28277;
20785 Ne 10th Path, Miami, FL 33179;
North Miami Beach, FL 33160
Phone Numbers: (305) 466-9896
Address History: 5447 Callaghan Road, San Antonio, TX 78228;
20785 Ne 10th Path, Miami, FL 33179;
Brooklyn, NY 11206;
Larchmont, NY 10538
Aliases (AKA): Arturo C Alcantara,
Arturo E Chaltelt Alcantara
Relatives & Associates: Ofelia Chalteir
Address History: 680 S Orchard Avenue, Vacaville, CA 95688;
2386 E Del Mar Boulevard Unit 303, Pasadena, CA 91107;
Woodland Hills, CA 91367;
Miami, FL 33179;
Mableton, GA 30126
Aliases (AKA): Michele C Austin,
Michelle Austin
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
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