Address History: 1726 Buck Street, Lake Placid, FL 33852;
345 Velarde Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Coppell, TX 75019
Aliases (AKA): Miguel Teran
Relatives & Associates: Clara Teran
Email Addresses: mig****@hotmail.com,
mig****@juno.com,
mte****@gmail.com
Address History: 230 Sw 87th Path, Miami, FL 33174;
8320 W 8th Avenue, Hialeah, FL 33014;
Morgantown, WV 26505
Relatives & Associates: Sidharta Sahirman
Address History: 3000 Sw 3rd Avenue Apt 1014, Miami, FL 33129;
15825 Sw 109th Court, Miami, FL 33157
Aliases (AKA): Maria E Arteaga
Address History: 9741 Bel Aire Drive, Miami, FL 33157;
9741 Bel Aire Drive, Cutler Bay, FL 33157;
Pompano Beach, FL 03306
Aliases (AKA): Daniel Escobar
Address History: 6844 Nw 113th Place, Miami, FL 33178;
2900 Se 17th Avenue Unit 103, Homestead, FL 33035
Relatives & Associates: Tingjun Lei
Address History: 330 Sw 87th Path, Miami, FL 33174;
6406 11th Street Southwest, Miami, FL 33144;
North Miami Beach, FL 33162;
South Miami, FL 33143;
West Miami, FL 33144
Relatives & Associates: Adriana Duarte
Adriana Gonzalez
Adriana Gonzalez
Aldemar Gonzalez
Anthony Gonzalez
Phone Numbers: (305) 305-2186
Email Addresses: adr****@yahoo.com
Aliases (AKA): M A Lee,
Mary Ann Lee
Phone Numbers: (305) 385-3019
Address History: 321 Sw 87th Path, Miami, FL 33174
Address History: 2413 Sw 108th Court, Miami, FL 33165;
2255 Colonial Village Apt 4, Auburn, CA 95603;
Hialeah, FL 33012
Aliases (AKA): Jocelin Calendario,
Jocelyn Candelanio,
Jocelyn Candelar,
Jocelin Candelario,
Jocelyn C Candelario
Relatives & Associates: Alcibiades Candelario
Giordani Candelario
Leandro Candelario
Miguel Candelario
Divina Diaz
Email Addresses: joc****@aol.com
Address History: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33172;
Tuckahoe, NY 10707;
Cleveland, OH 44134
Address History: 340 Sw 87th Path, Miami, FL 33174;
631 Nw 82nd Avenue Apt 212, Miami, FL 33126;
Brooklyn, NY 11238;
Philadelphia, PA 19104;
Trujillo Alto, PR 00976
Aliases (AKA): Wendyvargas P Morva,
Wendy P Vargas
Address History: 210 Sw 87th Path, Miami, FL 33174;
453 Po Box, Apo, AA 34020
Aliases (AKA): Rosalinda Nixon
Relatives & Associates: Marco Villalobos
Address History: 20787 Nw Ave Road # 41, Carol City, FL 33055;
207 Nw 87th Avenue # 41, Miami, FL 33172;
Miami Gardens, FL 33056;
Opa Locka, FL 33055
Aliases (AKA): Jose Roosevelt Giraldo
Address History: 950 Sw 57th Avenue Apt 413, Miami, FL 33144;
2549 Centergate Drive Apt 10, Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Kevin T Frick
Address History: 100 Sw 110th Avenue Apt 122, Miami, FL 33174;
1614 Salzedo Street, Coral Gables, FL 33134;
Tampa, FL 33625
Aliases (AKA): Antonia Ibarra Formes,
Antonia Ibarra,
Antonio Ibarra
Address History: 11937 Sw 240th Street, Homestead, FL 33032;
23234 Sw 113th Pass, Homestead, FL 33032;
Miami, FL 33172
Phone Numbers: (305) 551-3545
Address History: 3541 Sw 23rd Terrace, Miami, FL 33145;
180 Nw 78th Terrace # 3, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Elmhurst, NY 11373
Aliases (AKA): Jairo Gonzalez
Relatives & Associates: Adriana Gonzalez
Adriana Gonzalez
Adriana Gonzalez
Anthony Gonzalez
Cristobal Gonzalez
Phone Numbers: (305) 316-3533
Address History: 842 Pinckney Lane, The Villages, FL 32162;
2290 Hammock Lane, Lady Lake, FL 32163;
Miami, FL 33172;
Winter Haven, FL 33881
Aliases (AKA): Michael A Ramirez
Address History: 9350 Fontainebleau Boulevard Apt C407, Miami, FL 33172;
5260 Nw 109th Avenue Apt 1, Doral, FL 33178;
Augusta, GA 30907;
Kennesaw, GA 30144;
Lawrenceville, GA 30042
Aliases (AKA): Elmer S Asdrubal,
Elmer Asdrubal Segovia,
Elmer Asdrubal Welch,
Elmer Welch
Email Addresses: air****@yahoo.com
Address History: 25364 Po Box, Miami, FL 33102;
8373 Lake Drive Apt 502, Doral, FL 33166;
Fort Lauderdale, FL 33335;
Hialeah, FL 33016
Aliases (AKA): Joe Albert Compte,
Jose A Compte,
Sr Jose Compte,
Jose Ortega
Phone Numbers: (305) 559-7027
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