Address History: 9912 Nw 131st Street, Hialeah, FL 33018;
2795 Nw 82nd Avenue, Doral, FL 33122;
Miami, FL 33172;
Bayamon, PR 00956
Address History: 301 Sw 87th Path, Miami, FL 33174;
5511 Nw 112th Avenue Apt 101, Doral, FL 33178;
Miami Beach, FL 33141;
Orlando, FL 32832
Address History: 6844 Nw 113th Place, Miami, FL 33178;
2900 Se 17th Avenue Unit 103, Homestead, FL 33035
Relatives & Associates: Tingjun Lei
Address History: 800 Ne 12th Avenue Apt F329, Homestead, FL 33030;
350 Ne 18th Avenue Apt 106, Homestead, FL 33033;
Lake Worth, FL 33460;
Miami, FL 33174
Address History: 8225 Sw 98th Street, Miami, FL 33156;
1650 Galiano Street Apt 305, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Palisades Park, NJ 07650;
Blue Bell, PA 19422
Aliases (AKA): Steve Guzman
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: 1525 Nw 89th Court, Doral, FL 33172;
4770 Nw 107th Avenue Apt 301, Doral, FL 33178;
Hialeah, FL 33018;
Hollywood, FL 33021;
Miami, FL 33172
Aliases (AKA): Nery C Castro,
Nery Clara Castro,
Nery C Herrera,
Nery C Sanchez
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: 250 Sw 87th Path, Miami, FL 33174;
7791 Nw 46th Street Ste 414, Doral, FL 33166;
Wellington, FL 33414
Relatives & Associates: Jose Compres
Address History: 9371 Sw 76th Street, Miami, FL 33173;
5201 Geneva Way Apt 209, Doral, FL 33166;
Pompano Beach, FL 33066
Aliases (AKA): Javier Eduardo Garzon,
Javier E Gorzon
Address History: 340 Sw 87th Path, Miami, FL 33174
Address History: 3710 Birch Terrace, Fort Lauderdale, FL 33330;
3710 Birch Terrace, Davie, FL 33330;
Miami, FL 33174
Address History: 2450 Ne 135th Street Apt 301, Miami, FL 33181;
6832 Palmetto South Circle Apartment 206, Boca Raton, FL 33433;
North Miami, FL 33161;
Ocala, FL 34470;
Rochester, MN 55901
Aliases (AKA): Blanca E Paulino,
Blanca E Zuniga,
Blanca Estella Zuniga
Phone Numbers: (305) 207-3984
Phone Numbers: (305) 551-3545
Address History: 270 Sw 87th Path # K109, Miami, FL 33174
Address History: 284 Ne 36th Avenue Road, Homestead, FL 33033;
8304 Sw 206th Terrace, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami, FL 33126;
Palmetto Bay, FL 33157
Aliases (AKA): Ray Cartaya,
Raymond M Cartaya,
Ray Chartaya
Address History: 15751 Sw 292nd Terrace, Homestead, FL 33033;
279 Ne 12th Avenue Apt 108, Homestead, FL 33030;
Lake Worth, FL 33460;
Miami, FL 33174
Aliases (AKA): Sandra Gomez Solis
Address History: 2320 Nw 87th Terrace, Miami, FL 33147;
322 Kings Landing, Windsor, CT 06095;
Homestead, FL 33033
Address History: 943 Nw 97th Avenue Apt 206, Miami, FL 33172;
658 Bird Road, Coral Gables, FL 33146;
Key Biscayne, FL 33149
Relatives & Associates: Antuna Fernandez
Giselle Fernandez
Gregory Fernandez
Maria Fernendez
Alma Olalla
Address History: 2290 Hammock Lane, Lady Lake, FL 32163;
6254 Viaduct De Adrianna, San Jose, CA 95120;
Bradenton, FL 34207;
Miami, FL 33172;
The Villages, FL 32162
Aliases (AKA): Ileana Alvarez Alvarez,
Ileana Alvarez Ramirez,
Ileana Ramirez
Relatives & Associates: Lucia Alvarez
Manuel Alvarez
Michael Ramirez
Michael Ramirez
Angel Rodriguez
Relatives & Associates: Fernando Fernandez
Email Addresses: alm****@yahoo.com
Address History: 301 Sw 87th Path, Miami, FL 33174
Address History: 230 Nw 87th Avenue Apt I110, Miami, FL 33172;
23 Nw 87th Street, El Portal, FL 33150;
Hialeah, FL 33012
Aliases (AKA): Josefina Fina Hernandez,
Josefina Herndez
Relatives & Associates: Evelyn Flores
Rosa Gutierrez
Antonio Hernandez
Antonio Hernandez
Antonio Hernandez
Email Addresses: beb****@gmail.com,
erl****@hotmail.com,
osc****@yahoo.com
Address History: 361 Pharr Road Ne Unit 351, Atlanta, GA 30305;
330 Sw 87th Path, Miami, FL 33174;
Orlando, FL 32808
Phone Numbers: (407) 601-2177
Address History: 100 7th Street Apt 509, Pittsburgh, PA 15222;
3710 Birch Terrace, Fort Lauderdale, FL 33330;
Miami, FL 33174;
Charlotte, NC 28202
Phone Numbers: (703) 880-8790
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