Address History: 8001 Los Pinos Boulevard, Miami, FL 33143;
8001 Los Pinos Boulevard, Coral Gables, FL 33143;
Hialeah, FL 33010;
Key Largo, FL 33037;
Miami Beach, FL 33139
Aliases (AKA): Jose Jose Perez,
Jose Angel Perez,
Jose Perez Tirse,
Jose A Silva
Email Addresses: jos****@bellsouth.net
Address History: 10165 132 Mile Court, Miami, FL 33186;
5901 Moss Ranch Road # R, Miami, FL 33156;
Odessa, MO 64076
Aliases (AKA): Irving Lerner
Email Addresses: big****@aol.com,
ler****@gmail.com
Address History: 10720 Sw 118th Place, Miami, FL 33186;
6270 Moss Ranch Road, Miami, FL 33156;
Charlottesville, VA 22901
Phone Numbers: (305) 596-6723
Address History: 12535 Moss Ranch Road, Miami, FL 33156;
4500 Cedarhill Road, Coconut Creek, FL 33066;
Jensen Beach, FL 34957;
Pompano Beach, FL 33066
Address History: 5840 Moss Ranch Road, Miami, FL 33156;
5965 Southwest 128th Street, Miami, FL 33156;
Nokomis, FL 34275;
Spruce Pine, NC 28777
Aliases (AKA): E Desmond,
Elvera Juilfs Desmond
Relatives & Associates: David Desmond
Email Addresses: ede****@juno.com,
elv****@bellsouth.net
Address History: 9304 Southwest 77th Avenue Apartment C1, Miami, FL 33156;
400 Cooley Avenue Apartment 3, Fort Lauderdale, FL 33312;
Miami Beach, FL 33141;
Benton Harbor, MI 49022;
Detroit, MI 48238
Email Addresses: uri****@hotmail.com,
uri****@bellsouth.net,
uri****@hotmail.com
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: 6255 Moss Ranch Road, Miami, FL 33156;
1550 Madruga Avenue, Coral Gables, FL 33146;
Homestead, FL 33031;
Norfolk, VA 23503
Aliases (AKA): Christine Carol Brooks
Address History: 12300 Moss Ranch Road, Miami, FL 33156;
521013 Po Box, Miami, FL 33152;
Cambridge, MA 02140;
Philadelphia, PA 19103;
Arlington, VA 22209
Aliases (AKA): John Battle,
Juan Battle,
Batlle Juan Carlos
Address History: 6125 Moss Ranch Road, Miami, FL 33156
Phone Numbers: (305) 885-0501
Address History: 12550 Moss Ranch Road, Miami, FL 33156
Relatives & Associates: Elizabeth Delgado
Elizabeth Delgado
Espedita Delgado
Pablo Delgado
Stephanie Delgado
Phone Numbers: (305) 668-9573
Email Addresses: sus****@aol.com
Address History: 7530 Sw 102nd Street, Miami, FL 33156;
3000 Marcos Drive, Aventura, FL 33160;
Coral Gables, FL 33156;
Miami Beach, FL 33141;
North Miami, FL 33181
Aliases (AKA): Michael J Brook,
Michael J Brooks,
Micheal Brooks
Email Addresses: bbu****@hotmail.com,
bon****@aol.com,
bro****@gmail.com,
bro****@gmail.com,
dar****@aol.com
Address History: 13035 Sw 210th Terrace, Miami, FL 33177;
6405 Fletcher Street, Hollywood, FL 33023;
Homestead, FL 33032
Aliases (AKA): Ivette Lizano,
Ivette Perez
Email Addresses: ibe****@pacbell.net
Address History: 12100 Moss Ranch Road, Miami, FL 33156;
1620 Park Avenue Apt 1, Long Beach, CA 90815;
Los Angeles, CA 90066;
San Diego, CA 92124;
Bal Harbour, FL 33154
Aliases (AKA): Yvonne Coley,
Yvonne Coy
Address History: 6290 Moss Ranch Road, Miami, FL 33156;
2700 N Highway A1a Apt N, Fort Pierce, FL 34949
Phone Numbers: (305) 669-1374
Email Addresses: blt****@bellsouth.net
Address History: 13621 Deering Bay Drive Apt 904, Miami, FL 33158;
1465 Tamarac Drive, Golden, CO 80401;
Bonita Springs, FL 34134;
Coral Gables, FL 33158;
Rockford, IL 61109
Aliases (AKA): Robert Vernoa,
L Turner Vernon,
L H Vernon,
R Vernon,
Robert Andrew Vernon
Address History: 12510 Moss Ranch Road, Miami, FL 33156;
14098 Pacific Point Place Apt 101, Delray Beach, FL 33484;
Sebring, FL 33870
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: 3600 Nw 82nd Avenue, Doral, FL 33166;
5930 Moss Ranch Road, Miami, FL 33156;
Lithonia, GA 30038;
Germantown, MD 20874;
Charlotte, NC 28277
Address History: 6290 Moss Ranch Road, Miami, FL 33156;
2700 N Highway A1a Apt N, Fort Pierce, FL 34949
Aliases (AKA): Lisa C Trebbni
Address History: 12000 Moss Ranch Road, Miami, FL 33156
Address History: 12550 Moss Ranch Road, Miami, FL 33156
Phone Numbers: (305) 661-0532
Address History: 6340 Moss Ranch Road, Miami, FL 33156
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