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: 13055 Little Farms Drive, Spring Hill, FL 34609;
208 Coco View Circle Apt 107, Brandon, FL 33511;
Homestead, FL 33032;
Miami, FL 33173;
Naples, FL 34116
Aliases (AKA): Bianca J Reyes
Relatives & Associates: Rolando Christina
Maria Delosangeles
Eunissess Jimenez
Michael Reyes
Maria Rodriguez
Address History: 24945 Sw 129th Path, Homestead, FL 33032;
9191 Fontainebleau Boulevard Unit 6, Miami, FL 33172
Aliases (AKA): Elvin Ramirez,
Elvin R Santos
Address History: 6125 Sw 120th Street, Miami, FL 33156;
1090 Se 9th Court Apt 3, Hialeah, FL 33010;
Homestead, FL 33032;
Wichita, KS 67214;
North, SC 29112
Aliases (AKA): Yosimit Caridad De La Perez,
Yosimit De La Caridad Perez,
Y Perez,
Yosimit Perez
Address History: 25074 Sw 129th Path # A, Homestead, FL 33032;
12020 Sw 271st Street, Homestead, FL 33032;
Miami, FL 33173
Aliases (AKA): Reinald Benitez,
Reinaldo Benitez Benitez,
Tania P Benitez,
Reinaldo Benitez Nunez,
Reinaldo Benitez-Nunez
Address History: 23509 Sw 129th Path, Homestead, FL 33032;
9112 Sw 34th Court, Hollywood, FL 33025;
Miami, FL 33189;
Miramar, FL 33025
Phone Numbers: (786) 601-2518
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: 11408 Sw 247th Terrace, Homestead, FL 33032;
2061 W Tanner Ranch Road, Queen Creek, AZ 85142;
Apopka, FL 32712;
Hialeah, FL 33010;
Miami, FL 33166
Aliases (AKA): Madgiel Cruz,
Magdiel N Cruz,
Magdiez Cruz,
Malquiel Cruz Rodriguez,
Malquiel Cruz-Rodriguez
Email Addresses: bab****@yahoo.com,
dwi****@yahoo.com,
jul****@suncitytrans.com,
mal****@hotmail.com,
mal****@hotmail.com
Address History: 25084 Sw 129th Path, Homestead, FL 33032;
1920 7th Avenue E, Bradenton, FL 34208;
Miami, FL 33125
Address History: 25054 Sw 129th Path, Homestead, FL 33032;
23636 Sw 107th Place, Homestead, FL 33032;
Miami, FL 33186;
Cleveland, GA 30528;
Port Jefferson Station, NY 11776
Aliases (AKA): Claudia Orellana,
Claudia P Smith
Address History: 25034 Sw 129th Path, Homestead, FL 33032;
11201 Nw 89th Street Apt 212, Doral, FL 33178;
Hialeah, FL 33002;
Miami, FL 33125
Aliases (AKA): Caridad Vera
Relatives & Associates: Jose Concepcion
Lucia Concepcion
Marina Concepcion
Rafaela Concepcion
Tomas Concepcion
Address History: 24526 Sw 129th Path, Homestead, FL 33032;
24526 Southwest 129th Path, Homestead, FL 33032
Email Addresses: dia****@aol.com,
fpo****@peoplepc.com,
wfa****@angelfire.com
Address History: 25094 Sw 129th Path, Homestead, FL 33032;
315 Sw 48th Court, Coral Gables, FL 33134;
Miami, FL 33126
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: 24230 Sw 129th Path, Homestead, FL 33032
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: 24854 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 257-2177
Address History: 30312 Sw 161st Avenue, Homestead, FL 33033;
22113 Sw 97th Court, Cutler Bay, FL 33190;
Miami, FL 33144
Aliases (AKA): Luz Luz Gonzalez,
Gonzalez Luz Marina
Phone Numbers: (305) 257-5586
Address History: 8200 Sw 65th Avenue Apt 2, Miami, FL 33143;
1904 17th Street Nw, Washington, DC 20009;
Homestead, FL 33032;
Orlando, FL 32810;
Mullins, SC 29574
Aliases (AKA): Loretta Null
Relatives & Associates: Ellen Comora
Floren Marshall
Florence Marshall
Loretta Marshall
Loretta Marshall
Email Addresses: hak****@aol.com,
jbe****@comcast.net,
joh****@live.com,
lma****@ix.netcom.com,
lor****@yahoo.com
Address History: 16981 Sw 297th Street, Homestead, FL 33030;
25094 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (863) 709-0641
Address History: 24964 Sw 129th Path, Homestead, FL 33032;
26040 Sw 130th Avenue, Homestead, FL 33032;
Miami, FL 33125
Address History: 25094 Sw 129th Path, Homestead, FL 33032;
77 E 17th Street, Hialeah, FL 33010;
Wellington, FL 33414
Address History: 385 Ne 35th Terrace, Homestead, FL 33033;
24934 Southwest 129th Path, Homestead, FL 33032;
Miami, FL 33155;
Palmetto Bay, FL 33157;
West New York, NJ 07093
Aliases (AKA): Omar J Vera,
Omar Jacobo Vera
Email Addresses: oma****@aol.com
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