Address History: 10625 Hammocks Boulevard Apartment 518, Miami, FL 33196;
24223 Sw 107th Court, Homestead, FL 33032;
Plantation, FL 33324
Aliases (AKA): Dante Vieira
Relatives & Associates: Karen Brandenburg
Jesus Fernandez
Maria Malutavieira
Raquel Mariasalcedo
Andrea Vieira
Email Addresses: dan****@aol.com
Address History: 9705 Hammocks Boulevard Apt 103, Miami, FL 33196;
9731 Hammocks Boulevard Apt 201, Miami, FL 33196;
Elmwood Park, NJ 07407;
Paterson, NJ 07501;
Bronx, NY 10473
Aliases (AKA): Mariaelisa Alcantara,
Maria Gonzalez
Address History: 10510 Sw 126th Avenue, Miami, FL 33186;
7195 W 13th Avenue, Hialeah, FL 33014;
Houston, TX 77089
Aliases (AKA): Richardo Moreno,
Rocardo R Moreno
Relatives & Associates: Gloria Bustamante
Adriana Jaramillo
Cecilia Moreno
Cesar Moreno
Eduardo Moreno
Email Addresses: kpr****@yahoo.com,
ric****@aol.com,
ric****@cfl.rr.com,
ric****@hotmail.com,
ric****@netscape.net
Aliases (AKA): Claudio Ernesto Tomey
Address History: 14971 Sw 82nd Lane Apt 208, Miami, FL 33193;
9731 Hammocks Boulevard Apt 201, Miami, FL 33196
Relatives & Associates: Edgar Martinez
Alejandra Samitier
Frank Samitier
Frank Samitier
Gisela Samitier
Address History: 10510 Sw 126th Avenue, Miami, FL 33186;
7195 W 13th Avenue, Hialeah, FL 33014;
Houston, TX 77089
Aliases (AKA): Ricardo Moreno,
Rocardo Moreno
Relatives & Associates: Gloria Bustamante
Adriana Jaramillo
Cecilia Moreno
Cesar Moreno
Eduardo Moreno
Phone Numbers: (228) 200-6161
(305) 278-4310
(305) 383-8354
(305) 385-1456
(305) 401-9516
Email Addresses: kpr****@yahoo.com,
ric****@aol.com,
ric****@cfl.rr.com,
ric****@hotmail.com,
ric****@netscape.net
Address History: 11135 N Kendall Drive Apt B105, Miami, FL 33176;
1121 88th Street Unit A201, Miami, FL 33154
Aliases (AKA): Lilian Brignoni,
Liliana Brignoni,
Liliana Patricia Brugnoni,
Liliana P Brugnoni,
Liliana P Cegovia
Relatives & Associates: Antonio Brugnoni
Lourdes Egovia
Armando Montes
Armando Montes
Rosalba Montes
Address History: 15820 Sw 147th Avenue, Miami, FL 33187;
9731 Hammocks Boulevard Apt 201, Miami, FL 33196;
Plantation, FL 33324;
Wellington, FL 33414;
West Palm Beach, FL 33412
Address History: 3880 Bird Road Apt 532, Miami, FL 33146;
9731 Hammocks Boulevard Apt 201, Miami, FL 33196;
Kingsland, GA 31548
Phone Numbers: (201) 868-5545
Address History: 3706 Meadowbreeze Drive, Tampa, FL 33619;
315 Majorca Avenue Apt 4, Coral Gables, FL 33134;
Miami, FL 33196;
Kingsland, GA 31548;
Charleston, SC 29407
Aliases (AKA): Alex Matamoros
Relatives & Associates: Michael Barber
Michael Barber
Patrick Barber
Jennifer Bishop
Beatrice Matamoros
Address History: 18421 Nw 89th Court, Hialeah, FL 33018;
9731 Hammocks Boulevard Apt 201, Miami, FL 33196
Aliases (AKA): Anton Rodriguez,
Antonio Rodriguez,
Antonio Rodriquez
Relatives & Associates: Carmen Lanahan
Carmen Martinez
Alfredo Rodriguez
Ana Rodriguez
Andres Rodriguez
Address History: 201 Racquet Club Road Apt N219, Fort Lauderdale, FL 33326;
7932 Wiles Road, Coral Springs, FL 33067;
Davie, FL 33328;
Hollywood, FL 33020;
Miami, FL 33196
Aliases (AKA): Angel Reveiz Perez,
Angel Luis Perez,
Angelica Reveiz Perez,
Angelica M Perez,
Angelica M Reveiz-Perez
Email Addresses: ang****@yahoo.com,
are****@att.net,
are****@usa.net,
lic****@yahoo.com,
pau****@bellsouth.net
Address History: 2222 Lauren Drive, Largo, FL 33774;
752 Sw 117th Avenue, Hollywood, FL 33025;
Miami, FL 33196;
Pembroke Pines, FL 33025;
Summerfield, FL 34491
Aliases (AKA): Michael Yanez,
Michel A Yanez
Phone Numbers: (727) 584-4980
Address History: 2222 Lauren Drive, Largo, FL 33774;
4793 Nw 110th Court, Doral, FL 33178;
Miami, FL 33196;
Boonton, NJ 07005;
Dover, NJ 07802
Phone Numbers: (727) 584-4980
Address History: 507 Stonemont Drive, Fort Lauderdale, FL 33326;
4210 S University Drive Ste 1, Davie, FL 33328;
Hollywood, FL 33027;
Miami, FL 33196;
Pembroke Pines, FL 33027
Aliases (AKA): Louis Reveiz,
Luis J Reveiz,
Luis F Reveiz,
Luis Fernando Reveiz,
Luis F Reviz
Email Addresses: are****@nc.rr.com,
lre****@aol.com,
lre****@att.net,
lre****@msn.com,
lre****@sbcglobal.net
Address History: 5827 Dover Lane, Traverse City, MI 49685;
9731 Hammocks Boulevard Apt 201, Miami, FL 33196;
Mission, KS 66201;
Williamsburg, MI 49690
Aliases (AKA): Jennifer Ann Brezina,
Jennifer A Brezinamoreno,
Jennifer A Moreno,
Jennifer Ann Moreno
Email Addresses: jen****@hotmail.com,
jen****@concentric.net,
jen****@hotmail.com
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