Address History: 11901 Sw 274th Street, Homestead, FL 33032;
24526 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Diana Ponce-Ponce
Address History: 24446 Sw 129th Path, Homestead, FL 33032;
317 Roanoak Avenue Apt D, Willimantic, CT 06226;
Copperas Cove, TX 76522;
Fort Hood, TX 76544;
Killeen, TX 76542
Relatives & Associates: Radames Medina
Phone Numbers: (305) 257-3240
Address History: 24310 Sw 129th Path, Homestead, FL 33032
Address History: 25064 Sw 129th Path, Homestead, FL 33032
Address History: 2305 Sw 128th Avenue, Miami, FL 33175;
8290 Lake Drive Apt 135, Doral, FL 33166;
Hialeah, FL 33013;
Hollywood, FL 33024;
Homestead, FL 33032
Aliases (AKA): Doming Gonzales,
Domingo Gonzales,
Doming Gonzalez,
Dominga Gonzalez,
Domingo M Gonzalez
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: 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: 24446 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 257-3832
Address History: 21164 Sw 112th Avenue, Cutler Bay, FL 33189;
24486 Sw 129th Path # Saw, Homestead, FL 33032;
Miami, FL 33189
Aliases (AKA): Luz L Gonzalez
Address History: 24964 Sw 129th Path, Homestead, FL 33032;
26040 Sw 130th Avenue, Homestead, FL 33032;
Miami, FL 33125
Address History: 25034 Sw 129th Path, Homestead, FL 33032;
11201 Nw 89th Street Apt 212, Doral, FL 33178;
Hialeah, FL 33018;
Miami, FL 33178;
Plant City, FL 33566
Aliases (AKA): Chris Vera,
Christian M Vera,
Cristian Miguel Vera
Address History: 14450 Sw 293rd Street, Homestead, FL 33033;
14940 Leisure Drive, Homestead, FL 33033;
Miami, FL 33172
Aliases (AKA): Jose A Pena
Address History: 24844 Sw 129th Path, Homestead, FL 33032
Address History: 16981 Sw 297th Street, Homestead, FL 33030;
25094 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (863) 709-0641
Address History: 23502 Sw 129th Path, Homestead, FL 33032;
13320 Southwest 20th Street, Hollywood, FL 33027;
Kissimmee, FL 34743;
Miami, FL 33122;
Miramar, FL 33027
Aliases (AKA): Alejandro Joseph
Address History: 340 Nw 34th Avenue, Fort Lauderdale, FL 33311;
2444 Nw 52nd Avenue, Fort Lauderdale, FL 33313;
Homestead, FL 33032;
Lauderhill, FL 33313;
Miami, FL 33170
Aliases (AKA): Marie Eugene,
Eugenie Leveille,
Marie Leveille
Email Addresses: cly****@yahoo.com,
eug****@blackplanet.com,
eug****@hotmail.com,
mle****@netscape.net
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
Aliases (AKA): Miguel Del Rio
Address History: 25074 Southwest 129th Path, Homestead, FL 33032;
25074 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33190;
Opa Locka, FL 33055
Aliases (AKA): Tania G Benitez,
Tania Benitez,
Tania P Nunez
Email Addresses: dar****@msn.com,
jbe****@wmconnect.com,
tan****@compupay.com
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: 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: 25035 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Amy Estrada
Address History: 25094 Sw 129th Path, Homestead, FL 33032;
77 E 17th Street, Hialeah, FL 33010;
Wellington, FL 33414
Address History: 24945 Sw 129th Path, Homestead, FL 33032;
2274 Woodlawn Circle, Melbourne, FL 32934;
Miami, FL 33166;
Miami Springs, FL 33166;
Rockledge, FL 32955
Aliases (AKA): Ralph Godoy
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