Address History: 25094 Sw 129th Path, Homestead, FL 33032;
315 Sw 48th Court, Coral Gables, FL 33134;
Miami, FL 33126
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: 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: 24290 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (504) 671-0126
Address History: 23536 Sw 129th Path, Homestead, FL 33032;
9930 Marlin Road, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Sandra R Reyes,
Sandra Rubin,
Sandra Rubio,
Sandra Yanez
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
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: 25074 Southwest 129th Path, Homestead, FL 33032;
25074 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33190;
Opa Locka, FL 33055
Aliases (AKA): Tania G Benitez,
Tania Benitez,
Tania P Nunez
Email Addresses: dar****@msn.com,
jbe****@wmconnect.com,
tan****@compupay.com
Address History: 24260 Sw 129th Path, Homestead, FL 33032;
24260 Southwest 129th Path, Homestead, FL 33032;
Miami, FL 33125
Relatives & Associates: Reinaldo Diaz
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: 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: 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;
11201 Nw 89th Street Apt 212, Doral, FL 33178;
Hialeah, FL 33018;
Miami, FL 33178;
Plant City, FL 33566
Aliases (AKA): Chris Vera,
Christian M Vera,
Cristian Miguel Vera
Address History: 24945 Sw 129th Path, Homestead, FL 33032;
9191 Fontainebleau Boulevard Unit 6, Miami, FL 33172
Aliases (AKA): Elvin Ramirez,
Elvin R Santos
Address History: 24865 Sw 129th Path, Homestead, FL 33032
Address History: 2432 Se 11th Court, Homestead, FL 33035;
25065 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33265
Phone Numbers: (305) 665-8963
Address History: 25055 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 258-5771
Address History: 24516 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Maria V Del,
Maria S Del Valle
Relatives & Associates: Abdiel Delvalle
Alfredo Delvalle
Alvin Delvalle
Edwin Delvalle
Otilio Delvalle
Phone Numbers: (305) 258-2891
Address History: 24320 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (352) 542-4913
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: 1270 Se 28th Court Unit 201, Homestead, FL 33035;
21368 Sw 112th Avenue Apt 305, Cutler Bay, FL 33189;
Florida City, FL 33034;
Miami, FL 33189;
Brooklyn, NY 11207
Aliases (AKA): Anetriss L Alexander,
Anetriss L Lanier
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