Address History: 6829 Sw 15th Street, Miami, FL 33144;
6510 Temple City Boulevard, Arcadia, CA 91007;
Homestead, FL 33032
Aliases (AKA): Alfredo E Cordova,
Eusebio Cordova
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: 24844 Sw 129th Path, Homestead, FL 33032;
5000 W 6th Avenue, Denver, CO 80204;
Miami, FL 33165;
Louisville, KY 40214
Aliases (AKA): M Del,
Miriam Leonida Del Rio,
M Del Rio Villalobos,
Miriam Leon Del Rio Villalobos,
Miriam Leonida Del Rio-Villalobos
Address History: 25055 Sw 129th Path, Homestead, FL 33032;
507 W 175th Street Bsmt, New York, NY 10033;
Friendswood, TX 77546
Phone Numbers: (212) 568-3778
Aliases (AKA): Miguel Del Rio
Address History: 25094 Sw 129th Path, Homestead, FL 33032
Address History: 24945 Sw 129th Path, Homestead, FL 33032;
11045 Nw 59th Place, Hialeah, FL 33012;
Miami, FL 33172;
Opa Locka, FL 33054;
Westlake, OH 44145
Aliases (AKA): Andrea Toro
Email Addresses: and****@yahoo.com,
and****@ameritech.net,
gar****@clickforward.com,
k-r****@aol.com,
k-r****@hotmail.com
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: 24955 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 247-7082
Address History: 23341 Sw 129th Path, Homestead, FL 33032;
500 Nw 114th Avenue Apt 201, Miami, FL 33172;
Orlando, FL 32821
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: 24965 Sw 129th Path, Homestead, FL 33032
Address History: 14391 Sw 268th Street Apt 104, Homestead, FL 33032;
24964 Sw 129th Path, Homestead, FL 33032
Relatives & Associates: Tracy Garcia
Dwayne Middlebrooks
Janis Middlebrooks
Kiana Middlebrooks
Nicholas Middlebrooks
Phone Numbers: (305) 257-2042
Address History: 25094 Sw 129th Path, Homestead, FL 33032;
10 Sw 45th Avenue, Coral Gables, FL 33134;
Miami, FL 33126;
Miami Beach, FL 33139
Address History: 24526 Sw 129th Path, Homestead, FL 33032
Address History: 24290 Sw 129th Path, Homestead, FL 33032
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: 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: 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: 24290 Sw 129th Path, Homestead, FL 33032;
19400 Sw 376th Terrace, Homestead, FL 33034
Aliases (AKA): Jessica M Sandoval
Relatives & Associates: Rey Mercado
Address History: 178 Nw 4th Street, Homestead, FL 33030;
178 Northwest 4th Street, Homestead, FL 33030
Aliases (AKA): Amberly Thompson
Address History: 25054 Sw 129th Path, Homestead, FL 33032;
40 W 26th Street Apt 1, Hialeah, FL 33010;
Miami, FL 33177;
North Miami Beach, FL 33160;
Opa Locka, FL 33054
Aliases (AKA): Javier Carrion,
Javier E Labrin
Address History: 24230 Sw 129th Path, Homestead, FL 33032
Address History: 25045 Sw 129th Path, Homestead, FL 33032;
6975 W 16th Avenue Apt 206, Hialeah, FL 33014;
Miami, FL 33177
Aliases (AKA): Julia A Vargas,
Julie A Vargas
Phone Numbers: (305) 378-9208
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