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: 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: 24965 Sw 129th Path, Homestead, FL 33032;
13390 Northwest 3rd Place, Fort Lauderdale, FL 33325;
Hialeah, FL 33015;
Miami, FL 33147;
Miami Beach, FL 33139
Aliases (AKA): Michael R Rayas,
Miguel Rayas,
Miguel Angel Reyes,
Miguel A Reyes,
Miguel Reyes
Email Addresses: ale****@aol.com,
dom****@aol.com
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: 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: 24934 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 257-1081
Address History: 25055 Sw 129th Path, Homestead, FL 33032;
6070 Nw 64th Avenue Apt 107, Fort Lauderdale, FL 33319;
Hialeah, FL 33015;
Hollywood, FL 33023;
Miami, FL 33131
Aliases (AKA): Martha Guadalupe Jerez,
Marta G Zamora,
Martha G Zamora
Aliases (AKA): Lyvia Lopez Diaz
Phone Numbers: (305) 260-5485
Address History: 23502 Sw 129th Path, Homestead, FL 33032;
13320 Southwest 20th Street, Hollywood, FL 33027;
Kissimmee, FL 34743;
Miami, FL 33122;
Miramar, FL 33027
Aliases (AKA): Alejandro Joseph
Address History: 25034 Sw 129th Path, Homestead, FL 33032;
19420 Sw 103rd Court, Cutler Bay, FL 33157;
Miami, FL 33157
Address History: 24965 Sw 129th Path, Homestead, FL 33032
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
Aliases (AKA): Juancarlo Marin
Address History: 340 Nw 34th Avenue, Fort Lauderdale, FL 33311;
2444 Nw 52nd Avenue, Fort Lauderdale, FL 33313;
Homestead, FL 33032;
Lauderhill, FL 33313;
Miami, FL 33170
Aliases (AKA): Marie Eugene,
Eugenie Leveille,
Marie Leveille
Email Addresses: cly****@yahoo.com,
eug****@blackplanet.com,
eug****@hotmail.com,
mle****@netscape.net
Address History: 11901 Sw 274th Street, Homestead, FL 33032;
24526 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Diana Ponce-Ponce
Address History: 22917 Sw 112th Court, Miami, FL 33170;
507 N Marshview Terrace, Magnolia, DE 19962;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33323;
Homestead, FL 33032
Aliases (AKA): Mackenzi Calice,
Mackinsi Calice,
Marie Parent Calice,
Marie P Calice,
Mckenzie Calice
Email Addresses: c00****@yahoo.com,
c22****@gte.net,
mac****@aol.com,
mar****@hotmail.com,
mca****@cox.net
Address History: 24310 Sw 129th Path, Homestead, FL 33032;
9682 Fontainebleau Boulevard, Miami, FL 33172;
Ocala, FL 34472;
Bronx, NY 10468
Aliases (AKA): Luz Mojic,
Luz Ortiz
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
Relatives & Associates: Marie Bien-Aime
Chelsea Calice
Jean Calice
Julianna Calice
Julna Calice
Email Addresses: atr****@gmail.com,
gca****@hotmail.com,
gib****@yahoo.com,
gil****@accountemps.com,
gil****@adelphia.net
Aliases (AKA): Gina Mazzoh,
Jean F Mazzoli,
Gina M Taylor
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: 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: 24320 Sw 129th Path, Homestead, FL 33032;
31437 Sw 133rd Avenue, Homestead, FL 33033
Aliases (AKA): Juan L Valdez
Phone Numbers: (305) 245-6544
Address History: 11413 Sw 246th Terrace, Homestead, FL 33032;
3367 N Winstel Boulevard, Tucson, AZ 85716;
Gainesville, FL 32608
Aliases (AKA): Marilyn Bland,
Maria Blandon Mayorga
Phone Numbers: (520) 323-3176
Address History: 900 Pinecrest Drive, Miami, FL 33166;
750 E 8th Court, Hialeah, FL 33010;
Hollywood, FL 33027;
Homestead, FL 33030;
Miami Springs, FL 33166
Aliases (AKA): J P Jorge,
J Rodriguez,
Jorge Rodriguez,
Jorge Valdes,
Jorge Valdes Valdez
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