Address History: 25034 Sw 129th Path, Homestead, FL 33032;
19420 Sw 103rd Court, Cutler Bay, FL 33157;
Miami, FL 33157
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
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: 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: 2843 Ne 4th Street, Homestead, FL 33033;
2432 Se 11th Court, Homestead, FL 33035;
Miami, FL 33176;
Sheboygan Falls, WI 53085
Aliases (AKA): K Barguerojuan,
K Barquero,
Karen Pla
Relatives & Associates: Hazel Alexander
Francisca Barquero
Manuel Barquero
Ricardo Barquero
Fernando Cardoso
Address History: 24944 Sw 129th Path, Homestead, FL 33032
Address History: 23536 Sw 129th Path, Homestead, FL 33032;
805 P/O Box, Water Mill, NY 11976;
West Hempstead, NY 11552;
Wyandanch, NY 11798
Aliases (AKA): Gilmar Contreras
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
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: 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: 23906 Sw 113th Pass, Homestead, FL 33032;
1 1243 Sw 236 Lane, Homestead, FL 33032;
Orlando, FL 32811
Aliases (AKA): Sharona Latrece Williams
Address History: 23509 Sw 129th Path, Homestead, FL 33032;
9112 Sw 34th Court, Hollywood, FL 33025;
Miami, FL 33189;
Miramar, FL 33025
Phone Numbers: (786) 601-2518
Address History: 25094 Sw 129th Path, Homestead, FL 33032
Address History: 24516 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Alvin Del Valle
Relatives & Associates: Abdiel Delvalle
Edwin Delvalle
Maria Delvalle
Otilio Delvalle
Ana Sanabria
Aliases (AKA): Monica Blackerby,
Monica Lluy La Rosa,
Monica Lluy Rosa
Address History: 24865 Sw 129th Path, Homestead, FL 33032
Address History: 25045 Sw 129th Path, Homestead, FL 33032
Address History: 23341 Sw 129th Path, Homestead, FL 33032;
500 Nw 114th Avenue Apt 201, Miami, FL 33172;
Orlando, FL 32821
Address History: 25064 Sw 129th Path, Homestead, FL 33032;
112 Essex Avenue, Altamonte Springs, FL 32701;
Miami, FL 33177
Aliases (AKA): Rene F Garcia
Address History: 24320 Sw 129th Path, Homestead, FL 33032;
31437 Sw 133rd Avenue, Homestead, FL 33033
Aliases (AKA): Juan L Valdez
Phone Numbers: (305) 245-6544
Address History: 25084 Sw 129th Path, Homestead, FL 33032;
1920 7th Avenue E, Bradenton, FL 34208;
Miami, FL 33125
Address History: 25045 Sw 129th Path, Homestead, FL 33032;
6975 W 16th Avenue Apt 206, Hialeah, FL 33014;
Miami, FL 33177
Aliases (AKA): Julia A Vargas,
Julie A Vargas
Phone Numbers: (305) 378-9208
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