Address History: 20740 Sw 89th Path, Miami, FL 33189;
9473 Sw 227th Terrace, Cutler Bay, FL 33190;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Relatives & Associates: Amber Herrera
Address History: 20740 Sw 89th Path, Miami, FL 33189;
9473 Sw 227th Terrace, Cutler Bay, FL 33190;
Palmetto Bay, FL 33157;
Grovetown, GA 30813
Aliases (AKA): Amber Marie Herrera
Address History: 22364 Sw 89th Path, Miami, FL 33190;
1846 Nw 142nd Lane, Opa Locka, FL 33054;
Astoria, NY 11102;
Forest Hills, NY 11375;
Long Island City, NY 11101
Aliases (AKA): Jaime Robayo
Address History: 21424 Sw 89th Path, Miami, FL 33189;
21424 Sw 89th Path, Cutler Bay, FL 33189;
Hialeah, FL 33013
Aliases (AKA): Jairo Kareem Rodriguez,
Jairo Rodriguez
Relatives & Associates: Ashley Alexandre
Aurelius Alexandre
Fabrice Alexandre
Lucien Alexandre
Nothomb Alexandre
Phone Numbers: (786) 732-6193
Relatives & Associates: Hildelisa Gonzalez
Denisis Hernandez
Adolfo Ortega
Adolfo Ortega
Jesus Ortega
Address History: 21147 Sw 89th Path, Miami, FL 33189;
21147 Sw 89th Path, Cutler Bay, FL 33189;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hialeah, FL 33012
Aliases (AKA): Laurie E Laine,
Laurie E Perez
Address History: 21536 Sw 89th Path, Miami, FL 33189;
932 Sw 6th Court, Homestead, FL 33034;
Tampa, FL 33647
Aliases (AKA): Mcneil Carrillo
Aliases (AKA): Gelcys Yolanda Acosta,
Gelcys Acosta,
Gelcys A Nogueras
Email Addresses: gel****@hotmail.com
Address History: 22396 Sw 89th Path, Miami, FL 33190;
6820 Town Harbour Boulevard, Boca Raton, FL 33433;
Coral Gables, FL 33146;
Homestead, FL 33034
Aliases (AKA): Alexander Fietzgerald,
Alexander Fitgerald,
Alex T Fitzgerald,
Alexander Fitzgerald
Email Addresses: nii****@hotmail.com,
nii****@juno.com,
nii****@msn.com,
nii****@aol.com,
nii****@msn.com
Address History: 22867 Sw 89th Path, Miami, FL 33190;
1100 E 8th Court, Hialeah, FL 33010;
Saint Petersburg, FL 33709
Aliases (AKA): Castro Luzmarina Garcia,
Luz Garcia
Aliases (AKA): Cristina Mcavoy
Relatives & Associates: Liana Gonzalez
Sabrina Gonzalez
Silvio Gonzalez
Vivian Gonzalez
Vivian Gonzalez
Aliases (AKA): Sonia Rivera
Address History: 22380 Sw 89th Path, Miami, FL 33190;
22831 Sw 88th Place Unit 103, Cutler Bay, FL 33190;
Deltona, FL 32738
Aliases (AKA): Victor Manuel Rios Rios,
Victor Manuel Zarate
Relatives & Associates: Mildrelis Rieumont
Phone Numbers: (386) 532-3575
Address History: 20857 Sw 89th Path, Miami, FL 33189;
20857 Sw 89th Path, Cutler Bay, FL 33189;
Hialeah, FL 33013;
Homestead, FL 33033;
Rosenberg, TX 77471
Relatives & Associates: Francisco Bernal
Francisco Garcia
Martha Garcia
Bernardo Hernandez
Frances Hernandez
Address History: 22768 Sw 89th Path, Miami, FL 33190
Address History: 20868 Sw 89th Path, Miami, FL 33189;
3964 Ne 11th Drive, Homestead, FL 33033;
Miami Beach, FL 33140;
West Palm Beach, FL 33411
Aliases (AKA): Scott Ackerman
Relatives & Associates: Arielle Ackerman
Eleanor Ackerman
Emanuel Ackerman
Jenna Ackerman
John Ackerman
Aliases (AKA): Diego Guillermo Vergara
Address History: 22396 Sw 89th Path, Miami, FL 33190;
3755 Oak Avenue, Miami, FL 33133;
Norton, MA 02766;
Brooklyn, NY 11231;
Garden City, NY 11530
Address History: 22480 Sw 89th Path, Miami, FL 33190;
19810 Sw 84th Avenue, Cutler Bay, FL 33189;
Springfield Gardens, NY 11413
Aliases (AKA): Deborah Gembicki
Phone Numbers: (786) 592-2080
Address History: 20788 Sw 89th Path, Miami, FL 33189;
20788 Sw 89th Path, Cutler Bay, FL 33189;
Homestead, FL 33033
Aliases (AKA): Samantha Maria Cuchet,
Samantha Maria Nunez
Email Addresses: snu****@estee.com
Address History: 21057 Sw 89th Path, Miami, FL 33189;
21057 Sw 89th Path, Cutler Bay, FL 33189;
Hialeah, FL 33018;
Dallas, TX 75229;
Houston, TX 77088
Aliases (AKA): Maria Flores,
P Flores,
Pilar Flores,
Pilar Flores Saiffe,
Maria F Romo
Aliases (AKA): Tomas M Fernandez
Relatives & Associates: Luis Fernandez
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