Address History: 611 Forrest Drive Apt 212, Miami, FL 33166;
3550 E 2nd Avenue, Hialeah, FL 33013;
Miami Springs, FL 33166;
Detroit, MI 48201
Aliases (AKA): Josefa Robaina
Relatives & Associates: Heriberto Huerta
Phone Numbers: (305) 885-6246
Address History: 615 Forrest Drive Apt 202, Miami, FL 33166;
111976 Po Box, Hialeah, FL 33011;
Miami Springs, FL 33166
Relatives & Associates: Rosa Duarte
Phone Numbers: (305) 439-4261
Address History: 688 Forrest Drive Apt 3, Miami, FL 33166;
331 Swallow Drive Apt 5, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Abdul Rather
Address History: 611 Forrest Drive Apt 218, Miami, FL 33166;
650 East 23rd Street, Hialeah, FL 33013;
Miami Springs, FL 33166;
Saint Joseph, MO 64504
Phone Numbers: (305) 863-2720
Address History: 500 Forrest Drive, Miami, FL 33166;
965 W 29th Street Apt 3, Hialeah, FL 33012;
Batavia, OH 45103;
New Richmond, OH 45157
Address History: 611 Forrest Drive Apt 213, Miami, FL 33166;
3636 Sw 9th Street Apt 24, Miami, FL 33135;
Opa Locka, FL 33054
Phone Numbers: (305) 812-6384
Address History: 611 Forrest Drive Apt 213, Miami, FL 33166;
17045 Northwest 78th Court, Hialeah, FL 33015;
Homestead, FL 33030;
Miami Springs, FL 33166;
New York, NY 10025
Aliases (AKA): Raul Jose Martinez
Address History: 410 Forrest Drive, Miami, FL 33166;
10470 Northwest 134th Street, Hialeah, FL 33018;
Miami Springs, FL 33166
Aliases (AKA): Lenor Bernardo,
Leonor Bernardo,
Leonor B Fernandez
Relatives & Associates: Gladys Bernardo
Rosario Bernardo
Susana Bernardo
Alfredo Fernandez
Antonio Fernandez
Address History: 440 Forrest Drive, Miami, FL 33166;
7455 Miami Lakes Drive #422, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Maggie Garcia,
Maggie Mendez
Email Addresses: ima****@aol.com,
ima****@gmail.com,
mag****@geocities.com,
mag****@att.net,
mag****@bigfoot.com
Address History: 696 Forrest Drive, Miami, FL 33166;
155 W 7th Street Apt 49, Hialeah, FL 33010;
Tampa, FL 33613
Address History: 511 Forrest Drive, Miami, FL 33166;
2880 Sw 75th Way, Davie, FL 33314;
Doral, FL 33166;
Fort Lauderdale, FL 33314;
Hialeah, FL 33010
Address History: 530 Forrest Drive, Miami, FL 33166;
2140 Sw 80th Court, Miami, FL 33155;
Miami Springs, FL 33166
Email Addresses: wsu****@heico.com
Address History: 411 Forrest Drive, Miami, FL 33166;
10647 Squires Court, Jacksonville, FL 32257;
Miami Springs, FL 33166
Aliases (AKA): Carla Code,
Nancy Code,
Carla Cope,
Nancy Carla Cope
Phone Numbers: (305) 884-3995
Address History: 400 Forrest Drive, Miami, FL 33166
Aliases (AKA): Erich Matos
Address History: 615 Forrest Drive Apt 209, Miami, FL 33166
Address History: 611 Forrest Drive Apt 215, Miami, FL 33166;
4714 N Habana Avenue Apt 2012, Tampa, FL 33614
Aliases (AKA): Arisley Martinez Leon
Relatives & Associates: Reiniel Gonzalez
Pedro Marinez
Marlen Martinez
Pedro Martinez
Pedro Martinez
Phone Numbers: (813) 943-5974
Address History: 615 Forrest Drive Apt 210, Miami, FL 33166;
244 E 3rd Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Email Addresses: edw****@aol.com,
eza****@rediffmail.com
Address History: 615 Forrest Drive Apt 111, Miami, FL 33166;
611 Forrest Drive Apt 113, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Aliases (AKA): Ana T Paredes,
Ana Paredesoliva
Relatives & Associates: Aracilis Paredes
Address History: 420 Forrest Drive, Miami, FL 33166;
14099 Belcher Road S Lot 1143, Largo, FL 33771;
Miami Springs, FL 33166;
Garden City, MI 48135;
Wayne, MI 48184
Aliases (AKA): R Dulbs,
Richard Allen Dulbs
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