Address History: 6040 Moss Ranch Road, Miami, FL 33156;
529 41st Avenue, San Francisco, CA 94121;
Miami Springs, FL 33266;
Atlanta, GA 30339;
Gainesville, GA 30501
Aliases (AKA): Karen Lee Alweiss,
Karen L Grace
Address History: 12300 Moss Ranch Road, Miami, FL 33156
Phone Numbers: (305) 661-8216
Address History: 12100 Moss Ranch Road, Miami, FL 33156
Address History: 12400 Moss Ranch Road, Miami, FL 33156;
33943 Upper Bear Creek Road, Evergreen, CO 80439;
Golden, CO 80401;
Coral Gables, FL 33124;
Tampa, FL 33612
Address History: 12100 Moss Ranch Road, Miami, FL 33156;
9445 Sw 100th Street, Miami, FL 33176;
Winter Springs, FL 32708
Address History: 6355 Moss Ranch Road, Miami, FL 33156;
160 Pipers Hill Road, Wilton, CT 06897;
Avon, NC 27915
Address History: 6225 Moss Ranch Road, Miami, FL 33156;
95 E Sunrise Avenue, Coral Gables, FL 33133;
Doral, FL 33178;
Key Largo, FL 33037
Aliases (AKA): Cesar I Busto,
Cesar Garcia Busto,
Cesar Busto,
Busto Elvira G Del,
Cesar G Del
Email Addresses: cer****@yahoo.com,
hip****@netscape.net
Address History: 12335 Moss Ranch Road, Miami, FL 33156;
1228 Manati Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33331;
Miami Beach, FL 33140;
Summerville, SC 29483
Aliases (AKA): Emilio Emilio Alvarez,
Farre Emilio Alvarez,
Emilio J Alvarez Farre,
Emilio Jose Alvarez-Farre,
Emili Alvarezfarre
Relatives & Associates: Aleida Alvarez
Alexander Alvarez
Andres Alvarez
Cristina Alvarez
Daniel Alvarez
Email Addresses: alv****@hotmail.com,
alv****@yahoo.com,
eal****@gmail.com,
the****@gmail.com
Address History: 7707 Sw 86th Street Apt 203, Miami, FL 33143;
617 Valle Vista Drive, Brandon, FL 33511;
Hialeah, FL 33013;
Port Saint Lucie, FL 34953;
South Miami, FL 33143
Aliases (AKA): Tomas Delgado
Relatives & Associates: David Delgado
Diana Delgado
Dinelia Delgado
Eladio Delgado
Elizabeth Delgado
Address History: 13643 Deering Bay Drive Apt 135, Miami, FL 33158;
13643 Deering Bay Drive Apt 135, Coral Gables, FL 33158;
Opa Locka, FL 33054;
Arlington Heights, IL 60005;
Asheville, NC 28804
Aliases (AKA): Marla A Greenberg
Aliases (AKA): Daniela A Vallejo
Phone Numbers: (858) 279-0528
Address History: 12400 Moss Ranch Road, Miami, FL 33156;
18157 Nw 61st Place, Hialeah, FL 33015;
Homestead, FL 33033
Aliases (AKA): J Mashburn
Relatives & Associates: Karen Mashburn
Address History: 12510 Moss Ranch Road, Miami, FL 33156;
7740 Sw 104th Street Ste 101, Miami, FL 33156;
Sebring, FL 33870
Address History: 6125 Moss Ranch Road, Miami, FL 33156;
1335 Kaweah Avenue, Clovis, CA 93619;
Los Altos, CA 94023;
Hialeah, FL 33010;
Milledgeville, GA 31061
Aliases (AKA): Jose Perez,
Joseph Perez,
T Perez,
Jose A Perez Tirse,
Jose Perez-Tirse
Relatives & Associates: Ivette Bermudez
Liliana Degomez
Myriam Delacadperez
Beatriz Dominguez
Madrazo Gomez
Address History: 12000 Moss Ranch Road, Miami, FL 33156;
4104 Aurora Street, Coral Gables, FL 33146;
Boston, MA 02215;
Brookline, MA 02446
Aliases (AKA): Sei Yan S Lau,
Seiyan S Lau,
Sei Yeung,
Sei-Yan Susanna Yeung,
Seiyan Yeung
Phone Numbers: (305) 666-6868
Address History: 5990 Moss Ranch Road, Miami, FL 33156
Email Addresses: cla****@erols.com,
jbu****@parkstreet.com
Address History: 5901 Moss Ranch Road, Miami, FL 33156
Address History: 9101 Ridgeland Drive, Miami, FL 33157;
9101 Ridgeland Drive, Cutler Bay, FL 33157;
Pensacola, FL 32534
Aliases (AKA): Michael B Kelley,
Mike Kelley
Address History: 12401 Moss Ranch Road, Miami, FL 33156
Address History: 5900 Moss Ranch Road, Miami, FL 33156
Address History: 12501 Moss Ranch Road, Miami, FL 33156;
11434 Sw 152nd Court, Miami, FL 33196;
Bellevue, WA 98005;
Seattle, WA 98105
Aliases (AKA): Geraldine Duclaud
Address History: 1925 Brickell Avenue Apt D2106, Miami, FL 33129;
225 W 21st Street, Hialeah, FL 33010;
Miami Springs, FL 33266
Aliases (AKA): Ira Alweiss
Phone Numbers: (305) 285-0763
(305) 285-0789
(305) 661-1589
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