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: 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;
30 E 39th Street Apt 307, Hialeah, FL 33013;
Miami, FL 33125
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: 24310 Sw 129th Path, Homestead, FL 33032
Address History: 24466 Sw 129th Path, Homestead, FL 33032;
7200 W 10th Court Apt 2, Hialeah, FL 33014;
Miami, FL 33125
Aliases (AKA): Joel Leiva,
Joel Leyva
Address History: 25044 Sw 129th Path, Homestead, FL 33032
Address History: 25054 Sw 129th Path, Homestead, FL 33032;
492 E 28th Street, Hialeah, FL 33013;
Miami, FL 33183
Address History: 14051 Sw 272nd Street, Homestead, FL 33032;
24944 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33173;
Riverview, FL 33569
Aliases (AKA): James Taylor,
Jimmy Taylor,
James Tayor
Relatives & Associates: Suzanne Matthews
Relatives & Associates: Irma Aleman
Address History: 2432 Se 11th Court, Homestead, FL 33035;
25065 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33265
Phone Numbers: (305) 665-8963
Address History: 25094 Sw 129th Path, Homestead, FL 33032;
315 Sw 48th Court, Coral Gables, FL 33134;
Miami, FL 33126
Address History: 23500 Sw 129th Path, Homestead, FL 33032;
162 N Eaton Park Street, Aurora, CO 80018;
Commerce City, CO 80022;
Miami, FL 33145
Aliases (AKA): Mariah Dawn Coler
Email Addresses: mar****@kingsoopers.com,
mco****@kingsoopers.com,
mdc****@rams.colostate.edu
Address History: 24854 Sw 129th Path, Homestead, FL 33032;
820 E Mowry Drive Apt 1013, Homestead, FL 33030;
Miami, FL 33176
Phone Numbers: (305) 257-2177
Address History: 24446 Sw 129th Path, Homestead, FL 33032;
1614 Sw 5th Court, Homestead, FL 33030;
Houston, TX 77082
Aliases (AKA): Anna Bonilla
Address History: 24844 Sw 129th Path, Homestead, FL 33032
Address History: 24300 Sw 129th Path, Homestead, FL 33032;
24300 Southwest 129th Path, Homestead, FL 33032
Phone Numbers: (305) 257-5238
Address History: 8951 Ne 8th Avenue, Miami, FL 33138;
24865 Sw 129th Path # 129, Homestead, FL 33032;
North Miami, FL 33181;
Las Vegas, NV 89148
Aliases (AKA): Miguel River,
Miguel A Rivera
Email Addresses: ar5****@yahoo.com,
ari****@gmail.com,
gom****@yahoo.com,
mar****@mymdc.net,
mar****@gmail.com
Address History: 24290 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Gina Mazzoh,
Jean F Mazzoli,
Gina M Taylor
Address History: 23512 Sw 129th Path, Homestead, FL 33032
Address History: 25035 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Amy Estrada
Address History: 6413 Fairlawn Street, Spring Hill, FL 34606;
2067 Sarah Louise Drive, Brandon, FL 33510;
Homestead, FL 33035;
Miami, FL 33126;
Tampa, FL 33647
Aliases (AKA): Eunice Jimenez,
Eunissess Sarah Jimenez,
Eunissess Sarah Jiminez,
Eunissess Sarah Marcos,
Eunissess Rodriguez
Relatives & Associates: Rolando Alvarez
Sergio Amrcos
Rolando Christina
Milciades Hermenez
Meivis Jimenez
Email Addresses: mei****@yahoo.com,
mei****@yahoo.com
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