Address History: 13305 Sw 253rd Terrace, Homestead, FL 33032;
343 Majorca Avenue # 6, Coral Gables, FL 33134;
Miami, FL 33134
Phone Numbers: (352) 854-5501
Address History: 13305 Sw 253rd Terrace, Homestead, FL 33032;
6848 Southwest 38th Street, Miami, FL 33155
Aliases (AKA): Rosa Condori,
Rosa L Condori Pachari,
Rosa L Condori-Pachari,
Rosa Martinez,
Rosa L Pachari
Relatives & Associates: Sandro Martinez-Pineda
Aliases (AKA): Sandro Martinez,
Sandro Martinez-Pineda
Address History: 13264 Sw 253rd Terrace, Homestead, FL 33032;
13305 Sw 253rd Terrace, Homestead, FL 33032
Phone Numbers: (786) 242-3238
Address History: 11427 Sw 243rd Terrace, Homestead, FL 33032;
1695 W 41st Street Apt 5, Hialeah, FL 33012;
Miami, FL 33177;
Randolph, MA 02368;
Reading, PA 19601
Aliases (AKA): Meritza Franceschi,
Ortiz Melitza Franceschi,
Melitza Ortiz
Address History: 27617 Sw 143rd Court, Homestead, FL 33032;
13305 Sw 253rd Terrace, Homestead, FL 33032;
Lady Lake, FL 32159;
Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (407) 221-8719
Address History: 11427 Sw 243rd Terrace, Homestead, FL 33032;
13264 Sw 253rd Terrace, Homestead, FL 33032;
Miami, FL 33177;
Reading, PA 19607;
Juana Diaz, PR 00795
Aliases (AKA): Ismael Torres,
Ismael Torris
Address History: 1934 Se 23rd Court, Homestead, FL 33035;
8580 Nw 27th Place, Fort Lauderdale, FL 33322;
Miami, FL 33189;
Minneapolis, MN 55401;
Greensboro, NC 27410
Aliases (AKA): Roosevelt Garca,
Alex S Garcia,
Alexander S Garcia,
Roosevelt Garcia
Email Addresses: abr****@gmail.com,
abr****@hotmail.com,
agq****@msn.com,
apo****@live.com,
deb****@hotmail.com
Address History: 16836 Sw 137th Avenue Apt 307, Miami, FL 33177;
2701 Se 12th Place Unit 101, Homestead, FL 33035;
Juana Diaz, PR 00795
Aliases (AKA): Rafael Rafae Rodriguez,
Rafael Rodriguezhernandez
Relatives & Associates: Bertha Derodriguez
Berta Rodriguez
Berta Rodriguez
Lisandra Rodriguez
Rafael Rodriguez
Address History: 7135 Collins Avenue Apt 1403, Miami Beach, FL 33141;
13305 Sw 253rd Terrace, Homestead, FL 33032;
Baltimore, MD 21202;
Bel Air, MD 21015;
Roseland, NJ 07068
Address History: 7361 Sw 9th Street, Miami, FL 33144;
4768 Po Box, Hialeah, FL 33014;
Homestead, FL 33032;
Miami Beach, FL 33141;
Baltimore, MD 21202
Relatives & Associates: Mario Acosta
Diana Casadevall
Diana Casadevall
Yolanda Collazo
Amanda Lopez
Phone Numbers: (305) 864-3658
(305) 864-4462
(305) 867-3691
Address History: 7361 Sw 9th Street, Miami, FL 33144;
13305 Sw 253rd Terrace, Homestead, FL 33032;
Bronx, NY 10463
Address History: 20340 Sw 83rd Avenue, Miami, FL 33189;
20340 Sw 83rd Avenue, Cutler Bay, FL 33189;
Homestead, FL 33092;
Palm Bay, FL 32909;
Bronx, NY 10462
Relatives & Associates: Mario Acosta
Yolanda Collazo
Amanda Lopez
Consuelo Lopez
Consuelo Lopez
Address History: 20319 Sw 86th Court, Miami, FL 33189;
11205 Acala Avenue, San Fernando, CA 91340;
Valley Village, CA 91607;
Van Nuys, CA 91406;
Cutler Bay, FL 33189
Aliases (AKA): Roberto Roberto Centeno,
Roberto Centeno Rivera,
Centeno Roberto Rivera,
Roberto Rivera,
Roberto Riveracenteno
Address History: 7361 Sw 9th Street, Miami, FL 33144;
4768 Po Box, Hialeah, FL 33014;
Homestead, FL 33032;
Miami Beach, FL 33141;
Baltimore, MD 21202
Phone Numbers: (305) 864-4462
(305) 867-3691
Address History: 1708 Ne 20th Avenue Apt 8, Fort Lauderdale, FL 33305;
8051 San Leon Circle, Buena Park, CA 90620;
La Palma, CA 90623;
Oceanside, CA 92057;
Running Springs, CA 92382
Aliases (AKA): Jose Gonzales,
Joe Gonzalez,
Joseph Gonzalez,
Jose Lgonzalez
Address History: 16836 Sw 137th Avenue Apt 307, Miami, FL 33177;
1676 Se 9th Avenue, Florida City, FL 33034;
Homestead, FL 33035
Aliases (AKA): Raque Rodriguez,
Raquel Rodriguez,
Rhaquel E Rodriguez
Relatives & Associates: Rafael Rodriguez
Raquel Rodriguez
Rhaquel Rodriguez
Address History: 20340 Sw 83rd Avenue, Miami, FL 33189;
578 Anita Street # 3, Chula Vista, CA 91911;
Monrovia, CA 91016;
San Diego, CA 92105;
Big Pine Key, FL 33043
Aliases (AKA): Isabel Tor Lope,
Isabel Lopez,
Isabell Tor Lopez,
Isabel Tor Torriente
Address History: 10830 Sw 72nd Street Apt 16, Miami, FL 33173;
135 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Homestead, FL 33032;
Key Largo, FL 33037
Aliases (AKA): Yolanda V Collazo,
Yolanda V Lopez,
Yolanda Lopez Collazo,
Yolanda V Lopez-Collazo,
Yolanda Lopezcollazo
Relatives & Associates: Mario Acosta
Marta Apicella
Andres Cleghorncolazo
Zoila Collazo
Jose Gonzalez
Phone Numbers: (305) 451-1714
Address History: 434 Sw 91st Court, Miami, FL 33174;
37982 Sw 195th Place, Homestead, FL 33034;
Burlington, MA 01803;
Rhinelander, WI 54501
Aliases (AKA): Xiomara Campos,
Xiomara Lopez,
Xiomara Perez
Email Addresses: abi****@bellsouth.net,
dan****@yahoo.com,
xio****@msn.com,
xio****@yahoo.com
Address History: 7806 Jamaica Avenue, Woodhaven, NY 11421;
13305 Sw 253rd Terrace, Homestead, FL 33032;
Miami, FL 33127;
Miami Beach, FL 33141
Aliases (AKA): Javier J Lopez
Address History: 1031 Pepper Stone Drive, Lebanon, TN 37087;
6305 W 22nd Court Apt 202, Hialeah, FL 33016;
Homestead, FL 33034;
Miami, FL 33172;
Orlando, FL 32836
Aliases (AKA): Ilca Barrera,
Ilka Diaz,
Ilka Sedilds,
Ilca X Sediles,
Ilka Sediles
Relatives & Associates: Cynthia Barrera
Cynthia Barrera
Dilka Barrera
Katie Barrera
Lombardo Barrera
Address History: 4 Hc, Juana Diaz, PR 00795;
11427 Sw 243rd Terrace, Homestead, FL 33032
Aliases (AKA): Ismael Torris
Phone Numbers: (305) 258-3354
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