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: 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: 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: 24230 Sw 129th Path, Homestead, FL 33032
Address History: 523 Highfin Drive, Winter Haven, FL 33881;
9533 Sw 189th Terrace, Cutler Bay, FL 33157;
Fort Lauderdale, FL 33317;
Homestead, FL 33035;
Kathleen, FL 33849
Aliases (AKA): Luis Angel Cruz,
Luis Cruz,
Luis Ojeda
Address History: 23513 Sw 129th Path, Homestead, FL 33032;
800 Ne 12th Avenue Apt A102, Homestead, FL 33030;
Miami, FL 33125
Aliases (AKA): Claudia L Arnold,
Claudia Laydee Arnold Ferrer,
Claudia Laydee Ferrer,
Claudia Laydee Larnold Ferrer
Relatives & Associates: Eduardo Arnold
Alfredo Ferrer
Glorianne Ferrer
Tania Ferrer-Cardoso
Lorena Varona
Phone Numbers: (786) 486-6189
Email Addresses: cla****@hotmail.com,
ear****@yahoo.com,
ken****@gmail.com,
mr.****@gmail.com
Address History: 24844 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 257-5956
(786) 339-9097
Address History: 24230 Sw 129th Path, Homestead, FL 33032
Address History: 11020 Sw 25th Court Apt 7304, Hollywood, FL 33025;
23508 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33177;
Miramar, FL 33025
Aliases (AKA): Marc Tapia
Address History: 13958 Sw 260th Street Apt 107, Homestead, FL 33032;
24934 Southwest 129th Path, Homestead, FL 33032;
Miami, FL 33165;
Kennesaw, GA 30144;
Vidalia, GA 30474
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: 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
Aliases (AKA): Alejandro Alfredo Bango,
Alex Alfredo Bango,
Alex Bango
Email Addresses: aba****@yahoo.com,
alf****@msn.com,
lal****@hotmail.com
Address History: 25094 Sw 129th Path, Homestead, FL 33032;
315 Sw 48th Court, Coral Gables, FL 33134;
Miami, FL 33126
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: 24526 Sw 129th Path, Homestead, FL 33032;
24526 Southwest 129th Path, Homestead, FL 33032;
Miami, FL 33187
Email Addresses: dia****@aol.com,
wfa****@angelfire.com
Address History: 24965 Sw 129th Path, Homestead, FL 33032;
14905 Lemoli Avenue Apartment 21, Gardena, CA 90249;
Miami, FL 33196
Address History: 16981 Sw 297th Street, Homestead, FL 33030;
25094 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (863) 709-0641
Address History: 23507 Sw 129th Path, Homestead, FL 33032;
404 Lake Ridge Lane, Fairburn, GA 30213;
Waycross, GA 31503;
Fayetteville, NC 28306
Aliases (AKA): Dalashia Kendell
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