Address History: 6395 Moss Ranch Road, Miami, FL 33156;
10773 Nw 58th Street # 373, Doral, FL 33178;
Miami Beach, FL 33140
Aliases (AKA): Claudia Carolina Gervasi,
Claudia Carolina Lapointe
Relatives & Associates: Alberto Gervasi
Alberto Gervasi
Fafkia Gervasi
Peter Lapointe
Leonardo Reynoso
Aliases (AKA): K Mashburn
Email Addresses: jam****@comcast.net
Address History: 6340 Moss Ranch Road, Miami, FL 33156
Address History: 5990 Moss Ranch Road, Miami, FL 33156
Email Addresses: ada****@gmail.com,
cla****@erols.com,
dbu****@netzero.net
Address History: 6100 Moss Ranch Road, Miami, FL 33156;
141 East 3rd Street Apartment 4g, New York, NY 10009
Aliases (AKA): Tora L Bueno
Address History: 12501 Moss Ranch Road, Miami, FL 33156;
806 Ne 92nd Street, Miami, FL 33138;
Miami Beach, FL 33140;
New York, NY 10022
Aliases (AKA): Alexander X Bustamante
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
Aliases (AKA): Daniela A Vallejo
Address History: 12550 Moss Ranch Road, Miami, FL 33156
Address History: 12501 Moss Ranch Road, Miami, FL 33156;
806 Ne 92nd Street, Miami, FL 33138;
Astoria, NY 11106;
New York, NY 10009
Aliases (AKA): Rosa R Gough,
Rosa Gough Espinosa,
Rosa Goughespinosa
Email Addresses: ros****@gmail.com
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: 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: 6295 Moss Ranch Road, Miami, FL 33156
Phone Numbers: (305) 740-7190
Address History: 12440 Moss Ranch Road, Miami, FL 33156;
2466 Po Box, Bakersfield, CA 93303;
New York, NY 10003;
Cleveland, OH 44106;
Dallas, TX 75219
Aliases (AKA): Yvonne Katherin Koch,
Yvonne K Koch,
Y K Piedrahita,
Yvon Piedrahita,
Yvonne Katherine Piedrahita
Email Addresses: djj****@hotmail.com,
ypi****@worldnet.att.net
Address History: 12400 Moss Ranch Road, Miami, FL 33156;
33943 Upper Bear Creek Road, Evergreen, CO 80439;
Golden, CO 80401;
Tallahassee, FL 32304
Aliases (AKA): Ron Carrera
Address History: 6040 Moss Ranch Road, Miami, FL 33156
Phone Numbers: (305) 661-1589
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: 6255 Moss Ranch Road, Miami, FL 33156;
6945 Almansa Street, Coral Gables, FL 33146;
Cutler Bay, FL 33157;
Homestead, FL 33030;
Norfolk, VA 23503
Aliases (AKA): Jonathon N Brook,
J Brooks,
Jonathan Noyes Brooks,
Jonathon Noyes Brooks,
Jonathon N Brooks
Email Addresses: ccb****@aol.com,
hec****@yahoo.com,
jen****@aol.com,
jjb****@yahoo.com,
jjb****@yahoo.om
Address History: 6100 Moss Ranch Road, Miami, FL 33156;
15030 Ne 11th Court Apt 1, Miami, FL 33161;
Bushkill, PA 18324;
East Stroudsburg, PA 18302
Aliases (AKA): T P Buneo,
Thomas Peter Buneo
Address History: 12100 Moss Ranch Road, Miami, FL 33156;
10604 Porto Court, San Diego, CA 92124;
Spring Valley, CA 91977
Aliases (AKA): G Collazo
Phone Numbers: (858) 279-0528
Address History: 12300 Moss Ranch Road, Miami, FL 33156
Phone Numbers: (305) 661-8216
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
Relatives & Associates: Richard Arrera
Batir Carrera
Cathy Carrera
Eleonora Carrera
Marilyn Carrera
Phone Numbers: (305) 667-0573
(305) 667-4452
(305) 667-5050
(305) 668-5328
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