Address History: 25035 Sw 129th Path #, Homestead, FL 33032;
1300 E 15th Street, Lehigh Acres, FL 33972;
Miami, FL 33172
Aliases (AKA): Johanna L Alban Hidalgo,
Johanna Leonor
Phone Numbers: (305) 989-2983
Address History: 24944 Sw 129th Path, Homestead, FL 33032;
417 Sw 32nd Avenue Apt 3, Miami, FL 33135
Relatives & Associates: Gerardo Suarez
Address History: 25055 Sw 129th Path, Homestead, FL 33032;
6070 Nw 64th Avenue Apt 107, Fort Lauderdale, FL 33319;
Hialeah, FL 33015;
Hollywood, FL 33023;
Miami, FL 33131
Aliases (AKA): Martha Guadalupe Jerez,
Marta G Zamora,
Martha G Zamora
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: 24506 Sw 129th Path, Homestead, FL 33032;
10650 Holman Avenue Apt 307, Los Angeles, CA 90024;
Pleasant Hill, CA 94523;
San Jose, CA 95135;
Florida City, FL 33034
Aliases (AKA): Jacqueline N Faison
Address History: 36 Tera Lane, Winter Haven, FL 33880;
2425 Teri Street, Auburndale, FL 33823;
Cutler Bay, FL 33190;
Homestead, FL 33032;
Miami, FL 33193
Aliases (AKA): Anthony Leo Laffin
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
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: 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: 24955 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 247-7082
Address History: 25035 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Amy Estrada
Address History: 23507 Sw 129th Path, Homestead, FL 33032;
3715 Almeda Street Apartment 110, Jacksonville, FL 32209;
Fairburn, GA 30213;
Fayetteville, NC 28314
Aliases (AKA): Vincent Early
Address History: 25084 Sw 129th Path, Homestead, FL 33032;
30 E 39th Street Apt 307, Hialeah, FL 33013;
Miami, FL 33125
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: 24310 Sw 129th Path, Homestead, FL 33032;
9682 Fontainebleau Boulevard, Miami, FL 33172;
Ocala, FL 34472;
Bronx, NY 10468
Aliases (AKA): Luz Mojic,
Luz Ortiz
Address History: 1270 Se 28th Court Unit 201, Homestead, FL 33035;
21368 Sw 112th Avenue Apt 305, Cutler Bay, FL 33189;
Florida City, FL 33034;
Miami, FL 33189;
Brooklyn, NY 11207
Aliases (AKA): Anetriss L Alexander,
Anetriss L Lanier
Address History: 23520 Sw 129th Path, Homestead, FL 33032;
90 Sw 3rd Street Apt 1509, Miami, FL 33130
Aliases (AKA): Trisha A Simms
Address History: 23528 Sw 129th Path, Homestead, FL 33032
Address History: 11901 Sw 274th Street, Homestead, FL 33032;
24526 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Diana Ponce-Ponce
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