Address History: 15300 Sw 134th Place Apt 203, Miami, FL 33177;
82 Higbie Drive, East Hartford, CT 06108
Aliases (AKA): Michele Perez
Phone Numbers: (305) 252-2895
Address History: 19800 Sw 180th Avenue Lot 323, Miami, FL 33187;
26135 Pueblo Bonito Boulevard, Bonita Springs, FL 34135;
Saint Paul, MN 55121
Aliases (AKA): Carlos Perez
Address History: 461 Eagle Drive, Kissimmee, FL 34759;
19800 Sw 180th Avenue Lot 323, Miami, FL 33187
Aliases (AKA): Fernando Aleja Cervantes,
Fernando Aleja Perez Cervantes
Address History: 19800 Sw 180th Avenue, Miami, FL 33187
Phone Numbers: (305) 252-2895
Address History: 19800 Sw 180th Avenue Lot 323, Miami, FL 33187
Relatives & Associates: Andy Perez
Benjamin Perez
Carlos Perez
Fernandez Perez
Fernando Perez
Phone Numbers: (305) 251-0280
(305) 252-2895
(305) 252-5459
(305) 278-1292
(786) 592-2436
Address History: 19800 Sw 180th Avenue Lot 323, Miami, FL 33187;
461 Eagle Drive, Kissimmee, FL 34759
Relatives & Associates: Benjamin Perez
Carlos Perez
Fernandez Perez
Fernando Perez
Fernando Perez
Phone Numbers: (305) 251-0280
(305) 252-2895
(305) 252-5459
(305) 278-1292
(786) 592-2436
Address History: 910 Coastal Avenue, Stafford, VA 22554;
6233 Dougherty Road, Dublin, CA 94568;
Hialeah, FL 33010;
Jacksonville, FL 32224;
Merritt Island, FL 32953
Aliases (AKA): Fernando Fernando Perez
Address History: 461 Eagle Drive, Kissimmee, FL 34759;
6351 Cow Pen Road Apt W107, Hialeah, FL 33014;
Miami, FL 33184
Aliases (AKA): Zenaida P Perez,
Zenida Perez
Phone Numbers: (305) 232-3105
(305) 251-0280
(305) 252-2895
(305) 252-5459
(305) 278-1292
Address History: 910 Coastal Avenue, Stafford, VA 22554;
6233 Dougherty Road, Dublin, CA 94568;
Orlando, FL 32825;
Virginia Beach, VA 23454
Phone Numbers: (305) 252-2895
(727) 867-3278
(757) 301-2840
(856) 962-6718
Address History: 19800 Sw 180th Avenue Lot 128, Miami, FL 33187;
10820 Sw 200th Drive Apt 155, Cutler Bay, FL 33157
Relatives & Associates: Adriana Aguillar
Alexander Bussanich
Carmen Duran
Alejandra Fealy
Aramis Fernandez
Address History: 19800 Sw 180th Avenue Lot 194, Miami, FL 33187;
25234 Sw 128th Place, Homestead, FL 33032;
Naples, FL 34104
Phone Numbers: (305) 252-2895
Address History: 3470 Sw 142nd Court, Miami, FL 33175;
19931 Nw 2nd Street, Hollywood, FL 33029;
Miami Beach, FL 33139;
Pembroke Pines, FL 33029;
West Miami, FL 33144
Aliases (AKA): Jeffrey N Locke
Email Addresses: jef****@strongmindsolutions.com,
jef****@gmail.com,
jl4****@adelphia.net,
jl4****@comcast.net,
jl4****@hotmail.com
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