Address History: 6829 Sw 15th Street, Miami, FL 33144;
6510 Temple City Boulevard, Arcadia, CA 91007;
Homestead, FL 33032
Aliases (AKA): Alfredo E Cordova,
Eusebio Cordova
Address History: 25054 Sw 129th Path, Homestead, FL 33032;
492 E 28th Street, Hialeah, FL 33013;
Miami, FL 33183
Address History: 24944 Sw 129th Path, Homestead, FL 33032;
417 Sw 32nd Avenue Apt 3, Miami, FL 33135;
Naples, FL 34113;
Syracuse, NY 13214
Aliases (AKA): Gerardo Lobaina,
Gerardo A Suarez-Lobaina
Email Addresses: mar****@aol.com,
mar****@worldnet.att.net
Address History: 3927 Vine Tree Trail Apt B, Lake Worth, FL 33467;
1194 N State Road 7 Apt 111, Fort Lauderdale, FL 33313;
Hollywood, FL 33027;
Homestead, FL 33030;
Lauderdale Lakes, FL 33319
Email Addresses: nes****@yahoo.com
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: 24300 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Mariano Ruiz
Phone Numbers: (305) 257-5238
Address History: 24965 Sw 129th Path, Homestead, FL 33032;
14905 Lemoli Avenue Apartment 21, Gardena, CA 90249;
Miami, FL 33196
Address History: 18970 Sw 306th Street, Homestead, FL 33030;
24944 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33131;
South Miami, FL 33143
Aliases (AKA): F Gell,
Frank Gell,
Franklin B Gell
Address History: 24290 Sw 129th Path, Homestead, FL 33032;
19400 Sw 376th Terrace, Homestead, FL 33034
Aliases (AKA): Jessica M Sandoval
Relatives & Associates: Rey Mercado
Aliases (AKA): Juancarlo Marin
Address History: 11020 Sw 25th Court Apt 7304, Hollywood, FL 33025;
23508 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33177;
Miramar, FL 33025
Aliases (AKA): Marc Tapia
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: 25054 Sw 129th Path, Homestead, FL 33032;
40 W 26th Street Apt 1, Hialeah, FL 33010;
Miami, FL 33177;
North Miami Beach, FL 33160;
Opa Locka, FL 33054
Aliases (AKA): Javier Carrion,
Javier E Labrin
Address History: 24864 Sw 129th Path, Homestead, FL 33032;
5585 W 26th Avenue Apt 205, Hialeah, FL 33016
Aliases (AKA): Elisber Ledo-Gonzalez
Address History: 24300 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 257-5238
Address History: 25055 Sw 129th Path, Homestead, FL 33032;
1414 Nw 2nd Avenue Apt 4, Florida City, FL 33034;
Hialeah, FL 33015
Relatives & Associates: Lamont Robinson
Phone Numbers: (305) 878-2854
Address History: 24934 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Monica Blackerby,
Monica Lluy La Rosa,
Monica Lluy Rosa
Address History: 385 Ne 35th Terrace, Homestead, FL 33033;
1425 Linden Court, Deltona, FL 32725;
Miami, FL 33172;
Pensacola, FL 32504
Aliases (AKA): Martha R Rios,
Marta Vera,
Martha R Vera
Relatives & Associates: Mercedes Brito
Amelia Concepcion
Maureen Garcia
Adriana Hernandez
David Rios
Address History: 25094 Sw 129th Path, Homestead, FL 33032;
10 Sw 45th Avenue, Coral Gables, FL 33134;
Miami, FL 33126;
Miami Beach, FL 33139
Address History: 930 Ne 33rd Terrace Unit 102, Homestead, FL 33033;
555 Nw 9th Street, Florida City, FL 33034;
Miami, FL 33190
Aliases (AKA): Malissia K Faison,
Malissia Faison
Email Addresses: www****@rocketmail.com
Address History: 25034 Sw 129th Path, Homestead, FL 33032;
11201 Nw 89th Street Apt 212, Doral, FL 33178;
Hialeah, FL 33018;
Miami, FL 33126
Aliases (AKA): Abraham Victor Vera
Relatives & Associates: Mercedes Brito
Amelia Concepcion
Caridad Concepcion
Jose Concepcion
Miguel Miguel
Address History: 24300 Sw 129th Path, Homestead, FL 33032;
24300 Southwest 129th Path, Homestead, FL 33032
Phone Numbers: (305) 257-5238
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