Address History: 2160 W 5th Way, Hialeah, FL 33010;
84 W 31st Street Apt 7, Hialeah, FL 33012;
Miami, FL 33134;
Henderson, NV 89074;
Las Vegas, NV 89122
Aliases (AKA): Bariuska Reyes Arco,
Bariuska Mendoza,
Bariuska M Reyes,
Bariuska Reyes-Mendoza
Email Addresses: bar****@columbus.rr.com,
bar****@yahoo.com,
suz****@yahoo.com
Relatives & Associates: Ignacia Moreno
Phone Numbers: (305) 836-2997
Relatives & Associates: Lesia Gray
Address History: 2160 W 5th Way, Hialeah, FL 33010;
60 E 3rd Street Apt 1003, Hialeah, FL 33010;
Homestead, FL 33031
Aliases (AKA): Ramon E De,
Ramon E De Quesada,
Ramon Dequesada,
Ramon Eduardo Quesada
Aliases (AKA): Marisa D De Quesada,
Marisa Mendoza,
Maritsa M Mendoza
Relatives & Associates: Reinier De
Ramon Dequesada
Luis Gonzalez-Mendoza
Yuxan Menendez
Mariam Morales
Phone Numbers: (305) 551-6336
(321) 220-8508
Address History: 2160 W 5th Way, Hialeah, FL 33010
Phone Numbers: (305) 805-6034
Address History: 2160 W 5th Way # A1, Hialeah, FL 33010
Address History: 6130 W 21st Court Apt 201, Hialeah, FL 33016;
2160 W 5th Way, Hialeah, FL 33010;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Maria Y Padron,
Maria Yolanda Padron
Address History: 8159 W 36th Avenue Apt 5, Hialeah, FL 33018;
2160 W 5th Way, Hialeah, FL 33010;
Homestead, FL 33031
Aliases (AKA): Jorge L De Quesada,
Jorge L Dequesada
Relatives & Associates: Reinier De
Ramon Dequesada
Maritsa Mendoza
Dialis Quesada
Phone Numbers: (305) 551-6336
Aliases (AKA): S Gipson
Phone Numbers: (305) 887-0875
Address History: 651 W 22nd Street, Hialeah, FL 33010;
2160 W 5th Way # A1, Hialeah, FL 33010;
Orlando, FL 32807
Phone Numbers: (407) 208-0908
Email Addresses: ash****@gmail.com
Phone Numbers: (305) 805-5803
Address History: 2480 W 4th Court, Hialeah, FL 33010;
1491 E 7th Court, Hialeah, FL 33010;
Miami, FL 33125
Relatives & Associates: Reinaldo Carrazana
Address History: 2230 Nw 175th Street, Miami Gardens, FL 33056;
7165 Northwest 186th Street Apartment A102, Hialeah, FL 33015;
Miami, FL 33127;
Opa Locka, FL 33056
Aliases (AKA): Darryl Rodney Marshall
Email Addresses: evi****@hotmail.com
Aliases (AKA): Digna L Padron Lopez,
Digna L Lopez,
Digna L Padron Padron
Aliases (AKA): Armando Mesa Lazaga,
Armando B Mesa,
Armando B Mesa Lazaga
Email Addresses: chi****@yahoo.com
Address History: 301 Nw 40th Court, Miami, FL 33126;
7657 Nw 183rd Terrace, Hialeah, FL 33015;
Kissimmee, FL 34743;
North Miami, FL 33161;
Tampa, FL 33615
Aliases (AKA): Maria Del Carmen,
Maria Del Padron
Address History: 6420 Sw 57th Place, Miami, FL 33143;
2160 W 5th Way, Hialeah, FL 33010;
South Miami, FL 33143
Phone Numbers: (305) 661-2384
Aliases (AKA): Anneta Garcia
Email Addresses: biz****@hotmail.com,
cub****@hotmail.com,
cub****@hotmail.com
Address History: 1204 Sw 136th Place, Miami, FL 33184;
26894 E Mineral Drive, Aurora, CO 80016;
Brighton, CO 80602;
Denver, CO 80249;
Elizabeth, CO 80107
Aliases (AKA): Henry Nelson Martinez
Relatives & Associates: Barbara Martin
Aymee Martinez
Braulio Martinez
Henry Martinez
Pedro Martinez
Email Addresses: bar****@yahoo.com
Address History: 8890 Nw 78th Court Apt 344, Tamarac, FL 33321;
5961 Ne 22nd Way, Fort Lauderdale, FL 33308;
Hialeah, FL 33010;
Margate, FL 33063
Relatives & Associates: Yrith Herzberg
Phone Numbers: (305) 661-2384
Address History: 4164 Inverrary Drive Apt 610, Fort Lauderdale, FL 33319;
4200 Inverrary Boulevard Apt 3401, Fort Lauderdale, FL 33319;
Hialeah, FL 33015;
Lauderhill, FL 33319;
Miami, FL 33176
Aliases (AKA): Sharaunda R Hollis,
Sharon Hollis,
Sheron R Hollis
Address History: 821 Garner Avenue Apt 2, Killeen, TX 76541;
912 Cherrytree Lane Apt 1, Claymont, DE 19703;
Wilmington, DE 19802;
Hialeah, FL 33010;
North Wales, PA 19454
Aliases (AKA): Jason Davis
Phone Numbers: (302) 762-2768
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