Address History: 2305 Sw 128th Avenue, Miami, FL 33175;
8290 Lake Drive Apt 135, Doral, FL 33166;
Hialeah, FL 33013;
Hollywood, FL 33024;
Homestead, FL 33032
Aliases (AKA): Doming Gonzales,
Domingo Gonzales,
Doming Gonzalez,
Dominga Gonzalez,
Domingo M Gonzalez
Address History: 23540 Sw 129th Path, Homestead, FL 33032;
7774 Shalimar Street, Hollywood, FL 33023;
Miami, FL 33168;
Miramar, FL 33023
Address History: 24965 Sw 129th Path, Homestead, FL 33032
Address History: 24965 Sw 129th Path, Homestead, FL 33032;
9729 Hammocks Boulevard Apt 101, Miami, FL 33196
Aliases (AKA): Lisseth Alvarado,
Lizette D Chavez,
Lizzette D Chavez,
Lisseth D Norori,
Lizette A Norori
Relatives & Associates: Magda Aguirre
Bismarck Alvarado
Sergio Alvarado
Guillermo Cespedes
Ismael Cespedes
Phone Numbers: (305) 408-1733
Address History: 8160 Sw 210th Street Apt 407, Miami, FL 33189;
8160 Sw 210th Street Apt 407, Cutler Bay, FL 33189;
Hialeah, FL 33010;
Homestead, FL 33032;
Miami Beach, FL 33139
Aliases (AKA): Rolando C Gomezsr
Address History: 25094 Sw 129th Path, Homestead, FL 33032;
315 Sw 48th Court, Coral Gables, FL 33134;
Miami, FL 33126
Address History: 24844 Sw 129th Path, Homestead, FL 33032
Address History: 25094 Sw 129th Path, Homestead, FL 33032
Address History: 24964 Sw 129th Path, Homestead, FL 33032;
10938 Southwest 244th Terrace, Homestead, FL 33032;
Miami, FL 33177
Relatives & Associates: Juan Zayas
Address History: 24844 Sw 129th Path, Homestead, FL 33032;
12935 Sw 248th Terrace, Homestead, FL 33032;
Miami, FL 33165;
Sugar Land, TX 77479
Aliases (AKA): Marta Serafina Del Rio,
Marta S Del-Rio,
Marta S Delrio,
Martha S Delrio,
Martha Serafina Delrio
Email Addresses: ice****@aol.com,
kas****@bellsouth.net,
mde****@verizon.net,
nor****@yahoo.com
Address History: 16121 Sw 287th Street, Homestead, FL 33033;
25065 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33174
Relatives & Associates: Angel Chavarria
Carlos Chavarria
Chester Chavarria
Cristina Chavarria
Diana Chavarria
Address History: 24516 Sw 129th Path, Homestead, FL 33032;
152 Avenue 221, Homestead, FL 33033;
Bayamon, PR 00956
Aliases (AKA): Otilio Del,
Otilio Delvalle Delvalle,
Otilio Delvalle Milla,
Otilio Del Valle
Phone Numbers: (305) 258-2891
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: 307 Dalton Court, Davenport, FL 33897;
107 N Line Drive, Apopka, FL 32703;
Clermont, FL 34713;
Fort Lauderdale, FL 33321;
Homestead, FL 33032
Aliases (AKA): Gilbert Calice
Email Addresses: atr****@gmail.com,
gca****@hotmail.com,
gib****@yahoo.com,
gil****@accountemps.com,
gil****@adelphia.net
Address History: 24486 Sw 129th Path, Homestead, FL 33032;
13010 Sw 256th Terrace, Homestead, FL 33032;
Bayamon, PR 00956;
Corozal, PR 00783
Phone Numbers: (305) 258-0981
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: 24954 Sw 129th Path, Homestead, FL 33032;
20924 Sw 84th Avenue # A, Cutler Bay, FL 33189;
Hialeah, FL 33018;
Miami, FL 33196
Aliases (AKA): Sandra L Homme,
Sandra L Prud Homme,
Sandra Lyn Prudhomme,
Sandra Prudhomme
Relatives & Associates: Benjamin Cruz
Dorothy Prudhomme
Edmund Prudhomme
Edmund Prudhomme
Patches Prudhomme
Email Addresses: sas****@hotmail.com,
sas****@hotmail.com
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: 25626 Sw 125th Place, Homestead, FL 33032;
1090 Se 9th Court Apt 3, Hialeah, FL 33010;
Miami, FL 33125;
Storm Lake, IA 50588
Aliases (AKA): Dagoberto Perez
Address History: 24934 Sw 129th Path, Homestead, FL 33032
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
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