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
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: 24486 Sw 129th Path, Homestead, FL 33032;
13010 Sw 256th Terrace, Homestead, FL 33032;
Bayamon, PR 00956;
Corozal, PR 00783
Phone Numbers: (305) 258-0981
Address History: 24944 Sw 129th Path, Homestead, FL 33032
Aliases (AKA): Maricela Ramirez
Address History: 24446 Sw 129th Path, Homestead, FL 33032;
1614 Sw 5th Court, Homestead, FL 33030;
Houston, TX 77082
Aliases (AKA): Anna Bonilla
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: 24310 Sw 129th Path, Homestead, FL 33032
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: 23536 Sw 129th Path, Homestead, FL 33032;
805 P/O Box, Water Mill, NY 11976;
West Hempstead, NY 11552;
Wyandanch, NY 11798
Aliases (AKA): Gilmar Contreras
Address History: 25094 Sw 129th Path, Homestead, FL 33032
Address History: 24954 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (305) 257-3837
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
Email Addresses: jav****@gmail.com,
jba****@yahoo.com,
uis****@aol.com
Address History: 25054 Sw 129th Path, Homestead, FL 33032;
40 W 26th Street Apt 1, Hialeah, FL 33010;
Miami, FL 33177;
North Miami Beach, FL 33160;
Opa Locka, FL 33054
Aliases (AKA): Javier Carrion,
Javier E Labrin
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
Aliases (AKA): Gina Mazzoh,
Jean F Mazzoli,
Gina M Taylor
Address History: 25065 Sw 129th Path, Homestead, FL 33032;
924075 Po Box, Homestead, FL 33092
Address History: 23309 Sw 129th Path, Homestead, FL 33032;
890 Nw 45th Avenue Apt 28, Miami, FL 33126;
Fort Worth, TX 76120
Aliases (AKA): Idania Mesa,
Idania Sabari Mesa
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: 25054 Sw 129th Path, Homestead, FL 33032;
492 E 28th Street, Hialeah, FL 33013;
Miami, FL 33183
Address History: 24320 Sw 129th Path, Homestead, FL 33032
Phone Numbers: (352) 542-4913
Address History: 930 Ne 33rd Terrace Unit 102, Homestead, FL 33033;
555 Nw 9th Street, Florida City, FL 33034;
Miami, FL 33190
Aliases (AKA): Malissia K Faison,
Malissia Faison
Email Addresses: www****@rocketmail.com
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