Address History: 6355 Moss Ranch Road, Miami, FL 33156;
7010 Mira Flores Avenue, Coral Gables, FL 33143;
Davie, FL 33324;
Hialeah, FL 33016;
Hollywood, FL 33024
Aliases (AKA): M Mouriz,
Marta Leza Mouriz,
Marta V Mouriz,
Marta Mouriz,
Martha Mouriz
Email Addresses: mme****@pannacafe.com,
mmo****@aol.com,
mmo****@hotmail.com,
mmo****@msn.com,
mou****@hotmail.com
Address History: 5930 Moss Ranch Road, Miami, FL 33156;
745 Crandon Boulevard, Key Biscayne, FL 33149;
Key Largo, FL 33037;
Orlando, FL 32837
Aliases (AKA): Leonard Lopez,
Leonardo E Lopez
Address History: 5930 Moss Ranch Road, Miami, FL 33156;
2370 Sw Archer Road Apt 6, Gainesville, FL 32608;
Kissimmee, FL 34744;
Mid Florida, FL 32799;
Orlando, FL 32837
Aliases (AKA): Cynthia Martin
Phone Numbers: (305) 662-4809
(305) 662-6384
Address History: 6355 Moss Ranch Road, Miami, FL 33156;
7210 E Lago Drive, Coral Gables, FL 33143;
Miami Beach, FL 33140;
Minneapolis, MN 55417
Aliases (AKA): Reinaldo Juan Junior,
Reinaldo Juan Mouriz,
Reynaldo Juan Mouriz,
Reynaldo J Mouriz
Relatives & Associates: Alexander Mouriz
Ashley Mouriz
Christopher Mouriz
Christopher Mouriz
Janet Mouriz
Email Addresses: ked****@aol.com,
ked****@att.net,
ked****@nol.net,
ked****@wnol.net,
mmo****@aol.com
Address History: 3600 Nw 82nd Avenue, Doral, FL 33166;
5930 Moss Ranch Road, Miami, FL 33156;
Lithonia, GA 30038;
Germantown, MD 20874;
Charlotte, NC 28277
Relatives & Associates: Niurlys Dequeralta
Doris Ibarra
Leonardo Loperz
Anthony Lopez
Cristina Lopez
Address History: 5867 Sw 29th Street, Miami, FL 33155;
216 6th Street Se, Washington, DC 20003;
Boston, MA 02116;
Jamaica Plain, MA 02130;
Providence, RI 02903
Relatives & Associates: Leonardo Loperz
Cynthia Lopez
Leonardo Lopez
Email Addresses: cel****@aol.com
Address History: 10100 Sw 125th Avenue, Miami, FL 33186;
1414 Nw 107th Avenue, Doral, FL 33172;
Miami Beach, FL 33140
Aliases (AKA): Reinaldo A Mouriz
Relatives & Associates: Alexander Mouriz
Ashley Mouriz
Christopher Mouriz
Janet Mouriz
Maria Mouriz
Relatives & Associates: Leonardo Loperz
Cynthia Lopez
Leonardo Lopez
Phone Numbers: (305) 662-4809
(305) 662-6384
Address History: 12 Driftwood Landing Road, Delray Beach, FL 33483;
490 E Palmetto Park Road Ste 100, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Keith Anthony Fernandez
Relatives & Associates: Walkyria Batista
Kami Cihi
Christin Dantuma
Cary Fernandez
Desiree Fernandez
Address History: 705 Ocean Palm Way, Saint Augustine, FL 32080;
10315 Sabal Palm Avenue, Coral Gables, FL 33156;
Hialeah, FL 33016;
Miami, FL 33156;
Ponte Vedra Beach, FL 32004
Aliases (AKA): William Leo Rafferty,
William Rafferty
Relatives & Associates: Barbara Rafferty
Cynth Rafferty
Cynthia Rafferty
Katherine Rafferty
Kristen Rafferty
Address History: 4544 Swilcan Bridge Lane N, Jacksonville, FL 32224;
10315 Sabal Palm Avenue, Coral Gables, FL 33156;
Hialeah, FL 33016;
Miami, FL 33156;
Palmetto Bay, FL 33158
Aliases (AKA): C Rafferty,
Cynthia Cynthia Rafferty
Relatives & Associates: Beneva Hall
Gaddis Hall
Barbara Rafferty
Katherine Rafferty
Kristen Rafferty
Address History: 12 Driftwood Landing Road, Delray Beach, FL 33483;
3181 Northwest 60th Street, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33309
Aliases (AKA): Karina Irene Pallares
Relatives & Associates: Walkyria Batista
Keith Fernandez
Keith Fernandez
Kevin Fernandez
Camila Pallares
Email Addresses: fer****@bellsouth.net
Address History: 862 Ne Haugen Street, Poulsbo, WA 98370;
5930 Moss Ranch Road, Miami, FL 33156;
Bainbridge Island, WA 98110;
Edmonds, WA 98020;
Kingston, WA 98346
Aliases (AKA): Pat D Tallon,
Pat Tallon,
Patrick D Tallon
Email Addresses: pat****@yahoo.com
Address History: 47090 Garrett Place, Sterling, VA 20165;
5930 Moss Ranch Road, Miami, FL 33156;
Lithonia, GA 30038;
Gaithersburg, MD 20878;
Ballwin, MO 63011
Aliases (AKA): Fay Jabav,
Farinaz Javad,
Fay Javad
Relatives & Associates: Agha Javad
Ali Javad
Laura Javad
Sara Javad
Sara Javad
Phone Numbers: (305) 724-7558
Address History: 2424 W River Road, Traverse City, MI 49696;
1050 Brickell Avenue Apartment 2904, Miami, FL 33131;
Lake Ann, MI 49650;
White Lake, MI 48386
Aliases (AKA): Kate Broxholm,
Katherine Jo Eickenroth,
Katherine J Eickenroth,
Kathie Eickenroth,
Kathrine Eickenroth
Email Addresses: eic****@aol.com,
kat****@yahoo.com
Address History: 20052 Coltsfoot Terrace Apt 301, Ashburn, VA 20147;
1404 Nw 80th Way, Fort Lauderdale, FL 33322;
Miami, FL 33156;
Plantation, FL 33322;
Sunrise, FL 33351
Aliases (AKA): L Javad,
Laura Shabnam Javad
Email Addresses: jav****@gmail.com,
lau****@bellsouth.net,
lja****@comcast.net,
ter****@mcgraw-hill.com
Address History: 46188 Cecil Terrace, Sterling, VA 20165;
3535 O Street Nw, Washington, DC 20007;
Gainesville, FL 32601;
Miami, FL 33156;
Lithonia, GA 30038
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