Address History: 7369 Sw 168th Terrace, Miami, FL 33157;
2337 Coral Way, Coral Gables, FL 33145;
Hollywood, FL 33019;
North Miami, FL 33181
Address History: 7369 Sw 168th Terrace, Miami, FL 33157;
709 Copperbush Court, Anchorage, AK 99518;
Kissimmee, FL 34741;
West Palm Beach, FL 33409;
Spring Valley, NY 10977
Aliases (AKA): Kaleba Kasongo
Email Addresses: kng****@yahoo.com
Aliases (AKA): Astrid Mesa
Address History: 9450 Sw 104th Street, Miami, FL 33176;
7940 Sw 184th Street, Cutler Bay, FL 33157;
Hollywood, FL 33020;
Palmetto Bay, FL 33157;
Solon, OH 44139
Aliases (AKA): Ryan Smith
Phone Numbers: (786) 222-7024
Email Addresses: har****@yahoo.com,
mob****@yahoo.com,
qad****@hotmail.com,
ter****@aol.com,
ter****@sbcglobal.net
Address History: 8225 Sw 171st Terrace, Miami, FL 33157;
709 Copperbush Court, Anchorage, AK 99518;
Kissimmee, FL 34741;
Orlando, FL 32829;
West Palm Beach, FL 33409
Relatives & Associates: Monica Murphy
Christian Ngoie
Jennifer Ngoie
Jerome Ngoie
Kaleba Ngoie
Phone Numbers: (786) 732-7124
(907) 522-0146
Address History: 5919 Arthur Street, Hollywood, FL 33021;
8267 Sw 128th Street Apt 109, Miami, FL 33156;
Palmetto Bay, FL 33157;
Forest Park, IL 60130
Aliases (AKA): Dominic Dominic Cheng,
Joming D Cheng,
Toming Dominic Cheng,
V Lee Cheng,
Vivienne Toming Cheng
Address History: 8225 Sw 171st Terrace, Miami, FL 33157;
11946 Sw 133rd Terrace # 13, Miami, FL 33186
Phone Numbers: (305) 254-3080
Aliases (AKA): Leland Wilfred Harding
Relatives & Associates: Daniel Harding
Janet Harding
Kathleen Harding
Raymond Harding
Victoria Harding
Address History: 6861 Sw 136th Street, Miami, FL 33156;
1581 Brickell Avenue Apt 105, Miami, FL 33129;
Palmetto Bay, FL 33157
Relatives & Associates: Maritza Garcia
Phone Numbers: (786) 282-3053
Address History: 102 Camilo Avenue, Miami, FL 33134;
6524 W Glendale Avenue, Glendale, AZ 85301;
Campbell, CA 95008;
Los Angeles, CA 90047;
Napa, CA 94558
Aliases (AKA): Jose L Leyba,
Jose Martinez,
Joseph Martinez,
Jose Saez
Email Addresses: eud****@gmail.com
Address History: 4470 Portofino Way Apt 211, West Palm Beach, FL 33409;
7436 Sw 188th Lane, Cutler Bay, FL 33157;
Miami, FL 33186
Aliases (AKA): Jeanclaude Kasongo
Relatives & Associates: Jean Kasongo
Kaleba Ngoie
Address History: 17530 Nw 68th Avenue Apt C3010, Hialeah, FL 33015;
10980 Northwest 28th Street, Fort Lauderdale, FL 33322;
Homestead, FL 33032;
Lorida, FL 33857;
Miami, FL 33134
Aliases (AKA): John B Garcia,
Juan Garcia,
Juan Emilio Garcia,
Juan B Garcia,
Juan Bautista Reyes Garcia
Address History: 62 Laurel Ledge Road, Stamford, CT 06903;
8884 E Crestview Lane, Anaheim, CA 92808;
Foothill Ranch, CA 92610;
Lakewood, CA 90713;
Long Beach, CA 90815
Aliases (AKA): Jaime A Jasquez,
J Vasquez,
Jaime Alberto Vasquez,
Jaime A Vasquez,
Jaimie Vasquez
Email Addresses: bug****@hotmail.com,
fun****@gmail.com,
ily****@yahoo.com,
jai****@yahoo.com,
jai****@aattbi.com
Address History: 617 Acker Place Ne, Washington, DC 20002;
617 Acker Northeast Place, Washington, DC 20002;
Fort Myers, FL 33913;
Gainesville, FL 32608;
Jacksonville, FL 32246
Aliases (AKA): Asindia Cheng
Email Addresses: ach****@eudoramail.com
Address History: 7511 Brown Avenue Apt 1m, Forest Park, IL 60130;
5919 Arthur Street, Hollywood, FL 33021;
Miami, FL 33168;
Palmetto Bay, FL 33157
Aliases (AKA): Dominic T Cheng,
Dominic Toming Cheng,
Lee Lee Cheng,
Vivienne S Cheng
Relatives & Associates: Asindia Cheng
Dominic Cheng
Vivienne Cheng
Chang Gaston
Hui Zheng
Phone Numbers: (305) 254-7070
(708) 366-9398
(954) 254-7070
(954) 891-8963
Address History: 2069 Everett Road, Forest, VA 24551;
902 Catalonia Avenue, Coral Gables, FL 33134;
Daytona Beach, FL 32118;
Hollywood, FL 33027;
Miami, FL 33134
Aliases (AKA): Debbie Magidson Chazal,
Deborah M Chazal,
Debbie J Magidson,
Debbie M Martinez,
Debbie Martinez
Address History: 62 Laurel Ledge Road, Stamford, CT 06903;
8884 E Crestview Lane, Anaheim, CA 92808;
Foothill Ranch, CA 92610;
Long Beach, CA 90815;
Tustin, CA 92782
Aliases (AKA): I M Vasquez,
Ileana M Vasquez,
Ileana Margarita Vasquez
Relatives & Associates: Sarah Bermudez
Maria Delvalle
Veronica Restrepo
Alexandro Vasquez
Daniella Vasquez
Email Addresses: bk_****@yahoo.com,
bre****@comcast.net,
dad****@yahoo.com,
gat****@yahoo.com,
gva****@gmail.com
Address History: 62 Laurel Ledge Road, Stamford, CT 06903;
10 Monet Rue, Foothill Ranch, CA 92610;
Long Beach, CA 90815;
Studio City, CA 91604;
Littleton, CO 80124
Aliases (AKA): Alexandro Jose Vasquez
Relatives & Associates: Veronica Restrepo
Daniella Vasquez
Gonzalo Vasquez
Ileana Vasquez
Jaime Vasquez
Phone Numbers: (203) 324-2673
(303) 799-5043
(562) 498-7470
(972) 370-2422
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