Address History: 25064 Sw 129th Path, Homestead, FL 33032;
112 Essex Avenue Apt 31d, Altamonte Springs, FL 32701;
Miami, FL 33172
Address History: 25034 Sw 129th Path, Homestead, FL 33032;
11201 Nw 89th Street Apt 212, Doral, FL 33178;
Hialeah, FL 33002;
Miami, FL 33125
Aliases (AKA): Caridad Vera
Relatives & Associates: Jose Concepcion
Lucia Concepcion
Marina Concepcion
Rafaela Concepcion
Tomas Concepcion
Address History: 24844 Sw 129th Path, Homestead, FL 33032
Address History: 24446 Sw 129th Path, Homestead, FL 33032;
317 Roanoak Avenue Apt D, Willimantic, CT 06226;
Copperas Cove, TX 76522;
Fort Hood, TX 76544;
Killeen, TX 76542
Relatives & Associates: Radames Medina
Phone Numbers: (305) 257-3240
Address History: 24844 Sw 129th Path, Homestead, FL 33032
Address History: 23507 Sw 129th Path, Homestead, FL 33032;
3715 Almeda Street Apartment 110, Jacksonville, FL 32209;
Fairburn, GA 30213;
Fayetteville, NC 28314
Aliases (AKA): Vincent Early
Address History: 24934 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 257-1081
Address History: 24516 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Maria V Del,
Maria S Del Valle
Relatives & Associates: Abdiel Delvalle
Alfredo Delvalle
Alvin Delvalle
Edwin Delvalle
Otilio Delvalle
Phone Numbers: (305) 258-2891
Address History: 8200 Sw 65th Avenue Apt 2, Miami, FL 33143;
1904 17th Street Nw, Washington, DC 20009;
Homestead, FL 33032;
Orlando, FL 32810;
Mullins, SC 29574
Aliases (AKA): Loretta Null
Relatives & Associates: Ellen Comora
Floren Marshall
Florence Marshall
Loretta Marshall
Loretta Marshall
Email Addresses: hak****@aol.com,
jbe****@comcast.net,
joh****@live.com,
lma****@ix.netcom.com,
lor****@yahoo.com
Address History: 24934 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 257-1081
Aliases (AKA): Monica Blackerby,
Monica Lluy La Rosa,
Monica L Larosa,
Monica N Lluy,
Monica Lluy-Larosa
Phone Numbers: (305) 247-7082
Address History: 24844 Sw 129th Path, Homestead, FL 33032;
682 Madrid Street # A, San Francisco, CA 94112;
Miami, FL 33165
Aliases (AKA): Miriam Leon Del
Phone Numbers: (305) 258-5516
Address History: 25055 Sw 129th Path, Homestead, FL 33032;
25055 Southwest 129th Path, Homestead, FL 33032;
Miami, FL 33174
Aliases (AKA): Irma C Aleman,
Irma Chan,
Irma C Chan
Address History: 23507 Sw 129th Path, Homestead, FL 33032;
404 Lake Ridge Lane, Fairburn, GA 30213;
Waycross, GA 31503;
Fayetteville, NC 28306
Aliases (AKA): Dalashia Kendell
Address History: 8951 Ne 8th Avenue, Miami, FL 33138;
24865 Sw 129th Path # 129, Homestead, FL 33032;
North Miami, FL 33181;
Las Vegas, NV 89148
Aliases (AKA): Miguel River,
Miguel A Rivera
Email Addresses: ar5****@yahoo.com,
ari****@gmail.com,
gom****@yahoo.com,
mar****@mymdc.net,
mar****@gmail.com
Address History: 25035 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Amy Estrada
Address History: 24320 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (352) 542-4913
Address History: 24945 Sw 129th Path, Homestead, FL 33032;
11045 Nw 59th Place, Hialeah, FL 33012;
Miami, FL 33172;
Opa Locka, FL 33054;
Westlake, OH 44145
Aliases (AKA): Andrea Toro
Email Addresses: and****@yahoo.com,
and****@ameritech.net,
gar****@clickforward.com,
k-r****@aol.com,
k-r****@hotmail.com
Address History: 25054 Sw 129th Path, Homestead, FL 33032;
40 W 26th Street Apt 1, Hialeah, FL 33010;
Miami, FL 33177;
North Miami Beach, FL 33160;
Opa Locka, FL 33054
Aliases (AKA): Javier Carrion,
Javier E Labrin
Address History: 24944 Sw 129th Path, Homestead, FL 33032;
417 Sw 32nd Avenue Apt 3, Miami, FL 33135;
Naples, FL 34113;
Syracuse, NY 13214
Aliases (AKA): Gerardo Lobaina,
Gerardo A Suarez-Lobaina
Email Addresses: mar****@aol.com,
mar****@worldnet.att.net
Address History: 18970 Sw 306th Street, Homestead, FL 33030;
24944 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33131;
South Miami, FL 33143
Aliases (AKA): F Gell,
Frank Gell,
Franklin B Gell
Address History: 24934 Sw 129th Path, Homestead, FL 33032;
14840 Naranja Lakes Boulevard, Homestead, FL 33032;
Miami, FL 33193;
Manchester, NH 03104
Phone Numbers: (305) 246-2726
Address History: 24965 Sw 129th Path, Homestead, FL 33032;
14905 Lemoli Avenue Apartment 21, Gardena, CA 90249;
Miami, FL 33196
Address History: 24864 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 258-6002
Address History: 24516 Sw 129th Path, Homestead, FL 33032;
152 Avenue 221, Homestead, FL 33033;
Bayamon, PR 00956
Aliases (AKA): Otilio Del,
Otilio Delvalle Delvalle,
Otilio Delvalle Milla,
Otilio Del Valle
Phone Numbers: (305) 258-2891
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