Address History: 12563 Sw 259th Street, Homestead, FL 33032;
2067 Sarah Louise Drive, Brandon, FL 33510;
Miami, FL 33193
Relatives & Associates: Rolando Alvarez
Milciades Hermenez
Doris Jimenez
Dorisol Jimenez
Euniss Jimenez
Email Addresses: mei****@yahoo.com
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: 24864 Sw 129th Path, Homestead, FL 33032;
5585 W 26th Avenue Apt 205, Hialeah, FL 33016
Aliases (AKA): Elisber Ledo-Gonzalez
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: 14051 Sw 272nd Street, Homestead, FL 33032;
6925 Bottlebrush Drive, Hialeah, FL 33014;
Key Biscayne, FL 33149;
Miami, FL 33134;
Riverview, FL 33569
Aliases (AKA): Tony Vaquero
Email Addresses: fml****@comcast.net
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: 25074 Sw 129th Path, Homestead, FL 33032;
1700 East 2nd Avenue, Hialeah, FL 33010;
Miami, FL 33126
Aliases (AKA): Rosalina Lina Hernandez
Address History: 25064 Sw 129th Path, Homestead, FL 33032;
112 Essex Avenue, Altamonte Springs, FL 32701;
Miami, FL 33177
Aliases (AKA): Rene F Garcia
Address History: 16981 Sw 297th Street, Homestead, FL 33030;
301 Ne 11th Street, Homestead, FL 33030;
Lakeland, FL 33812;
Marathon, FL 33050
Aliases (AKA): Jorge L De,
Jorge De Pedro,
Jorge Depedro,
Jorge Pedro
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: 25044 Sw 129th Path, Homestead, FL 33032
Address History: 24516 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Alvin Del Valle
Address History: 11901 Sw 274th Street, Homestead, FL 33032;
24526 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Diana Ponce-Ponce
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: 14407 Sw 260th Street, Homestead, FL 33032;
2923 Hudson Street, Colorado Springs, CO 80910;
Lady Lake, FL 32159;
Miami, FL 33161
Aliases (AKA): Laura Borrero,
Lauren Gonzalez,
Laura D Magnum,
Laura D Sanjurjo
Email Addresses: lau****@gmail.com
Address History: 25094 Sw 129th Path, Homestead, FL 33032;
77 E 17th Street, Hialeah, FL 33010;
Wellington, FL 33414
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
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: 25094 Sw 129th Path, Homestead, FL 33032;
5222 Nw 2nd Terrace, Miami, FL 33126;
Miami Beach, FL 33139
Aliases (AKA): L Fernandez
Relatives & Associates: Idalmis Fernandez
Jennifer Fernandez
Luis Fernandez
Luis Fernandez
Luis Fernandez
Aliases (AKA): Monica Blackerby,
Monica Lluy La Rosa,
Monica L Larosa,
Monica N Lluy,
Monica Lluy-Larosa
Phone Numbers: (305) 247-7082
Address History: 24934 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 257-1081
Address History: 23501 Sw 129th Path, Homestead, FL 33032;
9203 Fontainebleau Boulevard Unit 20, Miami, FL 33172;
Miami Beach, FL 33141
Phone Numbers: (305) 815-1574
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: 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
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