Address History: 14820 Naranja Lakes Boulevard Apt 3f, Homestead, FL 33032;
19513 Sw 103rd Court, Cutler Bay, FL 33157;
Miami, FL 33197;
Palmetto Bay, FL 33157
Relatives & Associates: Alejandra Dominguez
Carmen Dominguez
Jorge Dominguez
Jorge Dominguez
Angel Morales
Email Addresses: kar****@pacbell.net
Aliases (AKA): Miguel Del Rio
Address History: 24526 Sw 129th Path, Homestead, FL 33032
Address History: 25064 Sw 129th Path, Homestead, FL 33032
Address History: 25045 Sw 129th Path, Homestead, FL 33032
Address History: 8951 Ne 8th Avenue, Miami, FL 33138;
24865 Sw 129th Path # 129, Homestead, FL 33032;
North Miami, FL 33181;
Las Vegas, NV 89148
Aliases (AKA): Miguel River,
Miguel A Rivera
Email Addresses: ar5****@yahoo.com,
ari****@gmail.com,
gom****@yahoo.com,
mar****@mymdc.net,
mar****@gmail.com
Address History: 23520 Sw 129th Path, Homestead, FL 33032;
90 Sw 3rd Street Apt 1509, Miami, FL 33130
Aliases (AKA): Trisha A Simms
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
Email Addresses: jav****@gmail.com,
jba****@yahoo.com,
uis****@aol.com
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: 25094 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
Address History: 25055 Sw 129th Path, Homestead, FL 33032;
25055 Southwest 129th Path, Homestead, FL 33032;
Miami, FL 33174
Aliases (AKA): Irma C Aleman,
Irma Chan,
Irma C Chan
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: 24944 Sw 129th Path, Homestead, FL 33032
Address History: 25074 Sw 129th Path, Homestead, FL 33032;
940 Nw 44th Avenue Apt 209, Miami, FL 33126
Aliases (AKA): Reinaldo Ramirez
Phone Numbers: (786) 773-1080
Address History: 24516 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Alvin Del Valle
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
Phone Numbers: (305) 258-5771
(305) 582-8871
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
Aliases (AKA): Monica Blackerby,
Monica Lluy La Rosa,
Monica L Larosa,
Monica N Lluy,
Monica Lluy-Larosa
Phone Numbers: (305) 247-7082
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: 30312 Sw 161st Avenue, Homestead, FL 33033;
22113 Sw 97th Court, Cutler Bay, FL 33190;
Miami, FL 33144
Aliases (AKA): Luz Luz Gonzalez,
Gonzalez Luz Marina
Phone Numbers: (305) 257-5586
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