Address History: 23511 Sw 129th Path, Homestead, FL 33032;
7725 N Kendall Drive Apt 230, Miami, FL 33156
Aliases (AKA): Ahilyng Suhail Carrion,
Ahilyng Valdes
Relatives & Associates: Camile Araujo
Javier Carrion
Jesus Carrion
Madeline Hernandez
Cecilia Lozano
Email Addresses: ais****@gmail.com,
suh****@hotmail.com,
wva****@yahoo.com
Address History: 11020 Sw 25th Court Apt 7304, Hollywood, FL 33025;
23508 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33177;
Miramar, FL 33025
Aliases (AKA): Marc Tapia
Address History: 24865 Sw 129th Path, Homestead, FL 33032
Address History: 24865 Sw 129th Path, Homestead, FL 33032
Address History: 23513 Sw 129th Path, Homestead, FL 33032;
1733 Northwest 11th Avenue, Cape Coral, FL 33993;
Hialeah, FL 33012;
Miami, FL 33172
Aliases (AKA): Tania F Cardoso,
Tania Rosa Ferrer,
Tania R Ferrer Cardoso,
Tonya R Ferrere,
Tania R Serrer
Relatives & Associates: Eduardo Arnold
Alfredo Ferrer
Alfredo Ferrer
Glorianne Ferrer
Patricia Ferrer
Email Addresses: tan****@yahoo.com
Address History: 24844 Sw 129th Path, Homestead, FL 33032;
287 Percy Avenue Apt A, Yuba City, CA 95991;
Miami, FL 33126
Aliases (AKA): Miguel Angel Del Rio,
Miguel Angel Delrio,
Miguel A Delrio,
Miguel Del Rio
Email Addresses: ice****@ameritrade.com,
mde****@verizon.net
Address History: 24526 Sw 129th Path, Homestead, FL 33032;
24526 Southwest 129th Path, Homestead, FL 33032;
Miami, FL 33187
Email Addresses: dia****@aol.com,
wfa****@angelfire.com
Address History: 23510 Sw 129th Path, Homestead, FL 33032;
8000 Sw 210th Street, Cutler Bay, FL 33189;
Miami, FL 33177
Aliases (AKA): Joele M Boman,
Joelle Bowman
Phone Numbers: (305) 971-8606
Address History: 25074 Sw 129th Path, Homestead, FL 33032;
940 Nw 44th Avenue Apt 209, Miami, FL 33126
Aliases (AKA): Reinaldo Ramirez
Phone Numbers: (786) 773-1080
Address History: 25055 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 258-5771
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: 15 Sw 15th Terrace, Homestead, FL 33030;
9945 Sw 214th Street, Cutler Bay, FL 33189;
Miami, FL 33176
Phone Numbers: (786) 218-7224
Address History: 24964 Sw 129th Path, Homestead, FL 33032;
23906 Southwest 113th Pass, Homestead, FL 33032
Aliases (AKA): Kiana Keshun Middlebrooks
Relatives & Associates: Nicholas Middlebrooks
Sharona Middlebrooks
Victor Middlebrooks
Victoria Middlebrooks
Sharona Williams
Phone Numbers: (786) 269-4040
Aliases (AKA): Lyvia Lopez Diaz
Phone Numbers: (305) 260-5485
Address History: 6413 Fairlawn Street, Spring Hill, FL 34606;
2067 Sarah Louise Drive, Brandon, FL 33510;
Homestead, FL 33035;
Miami, FL 33126;
Tampa, FL 33647
Aliases (AKA): Eunice Jimenez,
Eunissess Sarah Jimenez,
Eunissess Sarah Jiminez,
Eunissess Sarah Marcos,
Eunissess Rodriguez
Relatives & Associates: Rolando Alvarez
Sergio Amrcos
Rolando Christina
Milciades Hermenez
Meivis Jimenez
Email Addresses: mei****@yahoo.com,
mei****@yahoo.com
Aliases (AKA): Monica Blackerby,
Monica Lluy La Rosa,
Monica Lluy Rosa
Address History: 307 Dalton Court, Davenport, FL 33897;
107 N Line Drive, Apopka, FL 32703;
Clermont, FL 34713;
Fort Lauderdale, FL 33321;
Homestead, FL 33032
Aliases (AKA): Gilbert Calice
Email Addresses: atr****@gmail.com,
gca****@hotmail.com,
gib****@yahoo.com,
gil****@accountemps.com,
gil****@adelphia.net
Address History: 25094 Sw 129th Path, Homestead, FL 33032;
5222 Nw 2nd Terrace, Miami, FL 33126;
Miami Beach, FL 33139
Aliases (AKA): L Fernandez
Relatives & Associates: Idalmis Fernandez
Jennifer Fernandez
Luis Fernandez
Luis Fernandez
Luis Fernandez
Address History: 27604 Sw 163rd Court, Homestead, FL 33031;
1430 E Mowry Drive, Homestead, FL 33033;
Rosenberg, TX 77471
Address History: 8160 Sw 210th Street Apt 407, Miami, FL 33189;
8160 Sw 210th Street Apt 407, Cutler Bay, FL 33189;
Hialeah, FL 33010;
Homestead, FL 33032;
Miami Beach, FL 33139
Aliases (AKA): Rolando C Gomezsr
Address History: 24466 Sw 129th Path, Homestead, FL 33032
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