Address History: 24844 Sw 129th Path, Homestead, FL 33032;
682 Madrid Street # A, San Francisco, CA 94112;
Miami, FL 33165
Aliases (AKA): Miriam Leon Del
Phone Numbers: (305) 258-5516
Address History: 24864 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 258-6002
Address History: 25094 Sw 129th Path, Homestead, FL 33032;
77 E 17th Street, Hialeah, FL 33010;
Wellington, FL 33414
Address History: 24300 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Mariano Ruiz
Phone Numbers: (305) 257-5238
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
Address History: 23341 Sw 129th Path, Homestead, FL 33032;
500 Nw 114th Avenue Apt 201, Miami, FL 33172;
Orlando, FL 32821
Address History: 24516 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Alvin Del Valle
Address History: 23513 Sw 129th Path, Homestead, FL 33032;
1733 Northwest 11th Avenue, Cape Coral, FL 33993;
Hialeah, FL 33012;
Miami, FL 33172
Aliases (AKA): Tania F Cardoso,
Tania Rosa Ferrer,
Tania R Ferrer Cardoso,
Tonya R Ferrere,
Tania R Serrer
Relatives & Associates: Eduardo Arnold
Alfredo Ferrer
Alfredo Ferrer
Glorianne Ferrer
Patricia Ferrer
Email Addresses: tan****@yahoo.com
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: 25626 Sw 125th Place, Homestead, FL 33032;
800 Ne 12th Avenue Apt G331, Homestead, FL 33030
Aliases (AKA): Jose A Hernandez
Address History: 25410 Sw 129th Avenue # 1013, Homestead, FL 33032;
24510 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33176;
Orlando, FL 32837
Aliases (AKA): Kent Gilpen
Address History: 25084 Sw 129th Path, Homestead, FL 33032;
1920 7th Avenue E, Bradenton, FL 34208;
Miami, FL 33125
Address History: 24965 Sw 129th Path, Homestead, FL 33032
Address History: 24230 Sw 129th Path, Homestead, FL 33032
Address History: 23503 Sw 129th Path, Homestead, FL 33032;
28180 Pine Haven Way, Bonita Springs, FL 34135;
Hialeah, FL 33012;
Miami, FL 33183;
Atlanta, GA 30349
Aliases (AKA): Daysi E Romero,
Daysis E Romero
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: 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: 25055 Sw 129th Path, Homestead, FL 33032;
507 W 175th Street Bsmt, New York, NY 10033;
Friendswood, TX 77546
Phone Numbers: (212) 568-3778
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: 25074 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (410) 574-3852
Address History: 15 Sw 15th Terrace, Homestead, FL 33030;
9945 Sw 214th Street, Cutler Bay, FL 33189;
Miami, FL 33176
Phone Numbers: (786) 218-7224
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: 385 Ne 35th Terrace, Homestead, FL 33033;
1425 Linden Court, Deltona, FL 32725;
Miami, FL 33172;
Pensacola, FL 32504
Aliases (AKA): Martha R Rios,
Marta Vera,
Martha R Vera
Relatives & Associates: Mercedes Brito
Amelia Concepcion
Maureen Garcia
Adriana Hernandez
David Rios
Address History: 25064 Sw 129th Path, Homestead, FL 33032;
306 E Central Boulevard, Cape Canaveral, FL 32920;
Kissimmee, FL 34746;
Miami, FL 33193;
Orlando, FL 32837
Aliases (AKA): David Mazzoil,
Dave Mazzoli
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