Address History: 24320 Sw 129th Path, Homestead, FL 33032;
31437 Sw 133rd Avenue, Homestead, FL 33033
Aliases (AKA): Juan L Valdez
Phone Numbers: (305) 245-6544
Address History: 25055 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 258-5771
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: 23501 Sw 129th Path, Homestead, FL 33032;
9203 Fontainebleau Boulevard Unit 20, Miami, FL 33172;
Miami Beach, FL 33141
Phone Numbers: (305) 815-1574
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: 23513 Sw 129th Path, Homestead, FL 33032;
1733 Northwest 11th Avenue, Cape Coral, FL 33993;
Hialeah, FL 33012;
Miami, FL 33172
Aliases (AKA): Tania F Cardoso,
Tania Rosa Ferrer,
Tania R Ferrer Cardoso,
Tonya R Ferrere,
Tania R Serrer
Relatives & Associates: Eduardo Arnold
Alfredo Ferrer
Alfredo Ferrer
Glorianne Ferrer
Patricia Ferrer
Email Addresses: tan****@yahoo.com
Aliases (AKA): Lyvia Lopez Diaz
Phone Numbers: (305) 260-5485
Address History: 24865 Sw 129th Path, Homestead, FL 33032
Address History: 23513 Sw 129th Path, Homestead, FL 33032;
800 Ne 12th Avenue Apt A102, Homestead, FL 33030;
Miami, FL 33125
Aliases (AKA): Claudia L Arnold,
Claudia Laydee Arnold Ferrer,
Claudia Laydee Ferrer,
Claudia Laydee Larnold Ferrer
Relatives & Associates: Eduardo Arnold
Alfredo Ferrer
Glorianne Ferrer
Tania Ferrer-Cardoso
Lorena Varona
Phone Numbers: (786) 486-6189
Email Addresses: cla****@hotmail.com,
ear****@yahoo.com,
ken****@gmail.com,
mr.****@gmail.com
Address History: 24844 Sw 129th Path, Homestead, FL 33032;
287 Percy Avenue Apt A, Yuba City, CA 95991;
Miami, FL 33126
Aliases (AKA): Miguel Angel Del Rio,
Miguel Angel Delrio,
Miguel A Delrio,
Miguel Del Rio
Email Addresses: ice****@ameritrade.com,
mde****@verizon.net
Address History: 23536 Sw 129th Path, Homestead, FL 33032;
805 P/O Box, Water Mill, NY 11976;
West Hempstead, NY 11552;
Wyandanch, NY 11798
Aliases (AKA): Gilmar Contreras
Address History: 23906 Sw 113th Pass, Homestead, FL 33032;
1 1243 Sw 236 Lane, Homestead, FL 33032;
Orlando, FL 32811
Aliases (AKA): Sharona Latrece Williams
Address History: 24446 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Ramades Medina
Relatives & Associates: Samuel Medina
Email Addresses: rme****@gmail.com
Address History: 23511 Sw 129th Path, Homestead, FL 33032;
7725 N Kendall Drive Apt 230, Miami, FL 33156
Aliases (AKA): Ahilyng Suhail Carrion,
Ahilyng Valdes
Relatives & Associates: Camile Araujo
Javier Carrion
Jesus Carrion
Madeline Hernandez
Cecilia Lozano
Email Addresses: ais****@gmail.com,
suh****@hotmail.com,
wva****@yahoo.com
Address History: 22463 Sw 109th Passage, Miami, FL 33170;
480 Ne 1st Street Unit 106, Homestead, FL 33034
Aliases (AKA): T T Johnson,
Timetra Johnson
Address History: 25054 Sw 129th Path, Homestead, FL 33032;
9972 N Kendall Drive Apt 37, Miami, FL 33176
Aliases (AKA): Maria Trejos,
Maria Ulloa
Relatives & Associates: Gerardo Corea
Francisco Francisco
Alvaro Trejos
Alvaro Trejos
Eduardo Trejos
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: 23507 Sw 129th Path, Homestead, FL 33032;
404 Lake Ridge Lane, Fairburn, GA 30213;
Waycross, GA 31503;
Fayetteville, NC 28306
Aliases (AKA): Dalashia Kendell
Address History: 24230 Sw 129th Path, Homestead, FL 33032
Address History: 24965 Sw 129th Path, Homestead, FL 33032;
900799 Po Box, Homestead, FL 33090
Phone Numbers: (305) 258-4644
Address History: 25055 Sw 129th Path, Homestead, FL 33032;
25055 Southwest 129th Path, Homestead, FL 33032;
Miami, FL 33174
Aliases (AKA): Irma C Aleman,
Irma Chan,
Irma C Chan
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