Address History: 6019 Riviera Drive, Miami, FL 33146;
6019 Riviera Drive, Coral Gables, FL 33146;
Miami Beach, FL 33139
Aliases (AKA): Alan Borrego,
Alan Garcia
Phone Numbers: (210) 509-9496
Address History: 6019 Riviera Drive, Miami, FL 33146;
7555 Estrella Circle, Boca Raton, FL 33433;
Coral Gables, FL 33145
Email Addresses: ric****@attglobal.net,
rla****@gci.net
Address History: 6019 Riviera Drive, Miami, FL 33146
Address History: 11061 Monfero Street, Miami, FL 33156;
2438 Coral Way, Coral Gables, FL 33145;
Key Biscayne, FL 33149;
Nashville, TN 37250
Aliases (AKA): Ana Maria Cendoya,
Ana M Cendoya,
Ann S Cendoya,
Ana Maria,
Ana Marie Powell
Email Addresses: amc****@aol.com
Address History: 848 Brickell Key Drive Apt 3401, Miami, FL 33131;
1532 Catalonia Avenue, Coral Gables, FL 33134;
Doral, FL 33126;
Medley, FL 33178;
Miami Beach, FL 33140
Aliases (AKA): Ramon Jorge Falero,
Ramon Falero,
Ramos J Falero
Email Addresses: cfa****@mchsi.com
Address History: 5471 Southwest 71st Place, Miami, FL 33155;
513 Alcazar Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
New York, NY 10016
Aliases (AKA): Vivian J Falero,
Vivian J Salero
Relatives & Associates: Gina Falero
Ramon Falero
Ramon Falero
Vivian Falero
Email Addresses: vfa****@juno.com
Address History: 300 S Biscayne Boulevard Apt 1014, Miami, FL 33131;
145147 Po Box, Coral Gables, FL 33114
Phone Numbers: (305) 343-7406
Address History: 3 Grove Isle Drive Ph 1, Miami, FL 33133;
1414 Algardi Avenue, Miami, FL 33146;
New York, NY 10016
Aliases (AKA): Ramon A Falero
Email Addresses: cfa****@mchsi.com,
rfa****@msn.com
Aliases (AKA): Victor Est Estrada
Address History: 9441 Haitian Drive, Miami, FL 33189;
6019 Riviera Drive, Coral Gables, FL 33146;
Cutler Bay, FL 33189;
Toledo, OH 43609
Aliases (AKA): Leslie Ann Bender,
Leslie Bender,
Leslie A Oliver
Email Addresses: kba****@aol.com,
kbe****@aol.com,
kbe****@bellsouth.net
Address History: 6790 Sw 76th Terrace, Miami, FL 33143;
6855 Edgewater Drive Apt 3g, Coral Gables, FL 33133;
Vero Beach, FL 32963
Aliases (AKA): Michele S De Maria,
Michelle S Demaria,
Michele D Salazar
Address History: 5700 Bayshore Road Lot 309, Palmetto, FL 34221;
826 Benevento Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32086
Aliases (AKA): Darrel Barnwell
Email Addresses: dar****@lycos.com,
sft****@yahoo.com
Address History: 7835 Lakeside Boulevard Apt 971, Boca Raton, FL 33434;
19927 Boca West Drive, Boca Raton, FL 33434;
Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Miami, FL 33146
Aliases (AKA): Luis A Urdaneta,
Luis Valencai
Relatives & Associates: Gisela Laporta
Alejandro Valencia
Ana Valencia
Luciana Valencia
Luis Valencia
Address History: 7835 Lakeside Boulevard Apt 971, Boca Raton, FL 33434;
19927 Boca West Drive, Boca Raton, FL 33434;
Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Miami, FL 33146
Aliases (AKA): Anna S Valencia
Relatives & Associates: Gisela Laporta
Veronica Mendoza
Alejandro Valencia
Anais Valencia
Luciana Valencia
Phone Numbers: (305) 668-2935
(305) 668-6434
Address History: 2242 Se Mcmaster Street, Port Saint Lucie, FL 34952;
6019 Riviera Drive, Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Lester Mather
Relatives & Associates: Patricia Oliveri
Phone Numbers: (305) 666-2214
Address History: 2040 Sw 33rd Avenue, Fort Lauderdale, FL 33312;
6019 Riviera Drive, Coral Gables, FL 33146;
Davie, FL 33314;
Hollywood, FL 33024;
Miami, FL 33146
Aliases (AKA): Larry Robert Garrison,
Lawrence Garrison
Relatives & Associates: Christine Garrison
Christine Garrison
Dorothy Garrison
Larry Garrison
Patricia Garrison
Address History: 3930 North 56th Avenue Apartment 310, Hollywood, FL 33021;
5220 Sw 40th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33312;
Margate, FL 33063;
Miami, FL 33146
Aliases (AKA): Larry R Garrison
Relatives & Associates: Christine Garrison
Dorothy Garrison
Larry Garrison
Patricia Garrison
Shawn Garrison
Phone Numbers: (305) 761-9902
(407) 433-1433
Address History: 800 Ironwood Drive Unit 824, Ponte Vedra Beach, FL 32082;
7975 Love Lane, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134
Aliases (AKA): Gisela A Barbosa,
Gisela Barnwell,
Gisela Laporta
Relatives & Associates: Charles Barnwell
Darrell Barnwell
Holly Barnwell
Judy Barnwell
Maria Laporta
Email Addresses: gis****@hotmail.com
Address History: 16092 Black Hickory Drive, Winter Garden, FL 34787;
3191 Coral Way Ste 115, Coral Gables, FL 33145;
Miami, FL 33131
Aliases (AKA): Maria S Laporta,
Maria D Taboada
Relatives & Associates: Gisela Laporta
Michael Laporta
Ricardo Laporta
Address History: 401 S Main Street, Sylvania, GA 30467;
6019 Riviera Drive, Coral Gables, FL 33146;
Davie, FL 33314;
Fort Lauderdale, FL 33322;
Hollywood, FL 33024
Aliases (AKA): C Garrison,
Christine Christine Garrison,
Christine L Kohler
Relatives & Associates: Brandon Garrison
Christine Garrison
Larry Garrison
Larry Garrison
Pat Garrison
Email Addresses: chr****@ymail.com
Address History: 190 Clermont Avenue, Brooklyn, NY 11205;
513 Alcazar Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
New York, NY 10016
Aliases (AKA): V Falero,
Vivian J Falero,
Vivian J Salero
Relatives & Associates: Gina Falero
Ramon Falero
Ramon Falero
Vivian Falero
Phone Numbers: (305) 444-9301
(305) 662-3965
(305) 775-1329
Address History: 190 Clermont Avenue, Brooklyn, NY 11205;
1532 Catalonia Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33134;
North Bergen, NJ 07047
Aliases (AKA): Gina M Falero,
Gina Galero,
Gina M Stulman
Address History: 610 Sylvan Heights Way Apt 341, Nashville, TN 37209;
6019 Riviera Drive, Coral Gables, FL 33146;
Miami, FL 33146;
Boston, MA 02109;
Brighton, MA 02135
Relatives & Associates: Gisela Laporta
Alejandro Valencia
Ana Valencia
Luciana Valencia
Luis Valencia
Email Addresses: val****@gmail.com
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