Address History: 21505 Sw 89th Path, Miami, FL 33189;
2780 Ne 183rd Street Apt 417, Aventura, FL 33160;
Big Pine Key, FL 33043;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33324
Aliases (AKA): Ana R Beato,
Ann Beato,
Ana R Beato-Santamarina,
Ana Beatosantam,
Ana Beatosantamari
Aliases (AKA): Sylvia L Rivera,
Sylvia L Riveria,
Sylvia L Velasquez
Address History: 22807 Sw 89th Path, Miami, FL 33190;
22807 Sw 89th Path, Cutler Bay, FL 33190;
Hialeah, FL 33016;
Key Largo, FL 33037;
Louisville, KY 40214
Aliases (AKA): Katia J Lima,
Katia Lima,
Katia Jackeline Perez,
Katia Perez,
Katia Vandemark
Email Addresses: geb****@yahoo.com
Address History: 22380 Sw 89th Path, Miami, FL 33190;
22831 Sw 88th Place Unit 103, Cutler Bay, FL 33190;
Deltona, FL 32738
Aliases (AKA): Victor Manuel Rios Rios,
Victor Manuel Zarate
Relatives & Associates: Mildrelis Rieumont
Phone Numbers: (386) 532-3575
Address History: 20756 Sw 89th Path, Miami, FL 33189
Phone Numbers: (305) 234-2597
Address History: 21436 Sw 89th Path, Miami, FL 33189;
9384 Sterling Drive, Cutler Bay, FL 33157;
Hialeah, FL 33012;
Charlotte, NC 28227
Address History: 22440 Sw 89th Path, Miami, FL 33190;
3856 Edgewood Avenue, Fort Myers, FL 33916;
Palmetto Bay, FL 33157;
Charlotte, NC 28214
Email Addresses: mia****@yahoo.com,
mia****@yahoo.com,
mmo****@yahoo.com,
tiz****@yahoo.com
Address History: 20867 Sw 89th Path, Miami, FL 33189;
4915 26th Street W, Bradenton, FL 34207;
Orlando, FL 32839;
Port Saint Lucie, FL 34985;
Middle Island, NY 11953
Aliases (AKA): Jose Irizarry
Relatives & Associates: Adalberto Alfonso
Adalberto Alfonso
Lisbet Alfonso
Maria Alfonso
Sabrina Alfonso
Address History: 21406 Sw 89th Path, Miami, FL 33189;
21406 Sw 89th Path, Cutler Bay, FL 33189;
Toa Alta, PR 00953
Aliases (AKA): Edgar R Ramirez
Address History: 22464 Sw 89th Path, Miami, FL 33190
Aliases (AKA): Adriana Canelon
Phone Numbers: (786) 732-0061
Address History: 22867 Sw 89th Path, Miami, FL 33190;
1900 Dade Avenue, Boca Raton, FL 33431;
Cutler Bay, FL 33189
Phone Numbers: (305) 238-7175
Address History: 21535 Sw 89th Path, Miami, FL 33189;
21535 Sw 89th Path, Cutler Bay, FL 33189;
Doral, FL 33126;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Alfred L Sanchez,
Alfredo Leonel Sanchez
Relatives & Associates: Ingrid Bonilla
Email Addresses: alf****@aol.com
Address History: 21536 Sw 89th Path, Miami, FL 33189;
932 Sw 6th Court, Homestead, FL 33034;
Tampa, FL 33647
Aliases (AKA): Mcneil Carrillo
Address History: 20847 Sw 89th Path, Miami, FL 33189
Aliases (AKA): Tomas M Fernandez
Relatives & Associates: Luis Fernandez
Address History: 21442 Sw 89th Path, Miami, FL 33189;
22258 S Garden Avenue Apt B, Hayward, CA 94541;
Cutler Bay, FL 33157;
Homestead, FL 33092;
Jacksonville, FL 32207
Aliases (AKA): Alecia Foster,
Alesia Foster
Email Addresses: ale****@hotmail.com,
ale****@comcast.com
Address History: 21147 Sw 89th Path, Miami, FL 33189;
21147 Sw 89th Path, Cutler Bay, FL 33189;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hialeah, FL 33012
Aliases (AKA): Taimy C Peiraldo,
Taimy C Peirall,
Taimy Caridad Peirallo,
Taimy C Peirallo,
Taimy Peirallo
Relatives & Associates: Mayelin Aspeazu
Carlos Peirallo
Carlos Peirayo
Kassandra Peirayo
Reinaldo Perez
Phone Numbers: (786) 879-6228
Aliases (AKA): Diego Guillermo Vergara
Address History: 21406 Sw 89th Path, Miami, FL 33189;
21406 Sw 89th Path, Cutler Bay, FL 33189;
Toa Alta, PR 00953
Relatives & Associates: Rodriguez Edgard
Rodriguez Labrador
Edgar Rodriguez
Edgar Rodriguez
Edgar Rodriguez
Phone Numbers: (305) 971-8580
Address History: 20788 Sw 89th Path, Miami, FL 33189;
20788 Sw 89th Path, Cutler Bay, FL 33189;
Homestead, FL 33033
Aliases (AKA): Samantha Maria Cuchet,
Samantha Maria Nunez
Email Addresses: snu****@estee.com
Phone Numbers: (786) 558-9118
Address History: 21542 Sw 89th Path, Miami, FL 33189;
2965 Avenue S, Brooklyn, NY 11229;
Staten Island, NY 10312
Aliases (AKA): Stephen A Zagare
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