Address History: 688 Forrest Drive Apartment 1, Miami, FL 33166;
356 North Royal Poinciana Boulevard Apartment 4, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 611 Forrest Drive Apt 211, Miami, FL 33166;
615 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 570 Forrest Drive, Miami, FL 33166
Address History: 421 Forrest Drive, Miami, FL 33166;
122 Calabria Avenue Apartment 12, Miami, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Patsy M Dieguez,
Patsy Dieguez Lopez,
Patsy Marie Dieguez-Lopez,
Patsy M Lopez
Relatives & Associates: Aracely Dieguez
Crisha Dieguez
Rafael Dieguez
Roland Dieguez
Rolando Dieguez
Email Addresses: die****@netzero.net,
pdi****@hotmail.com
Address History: 611 Forrest Drive Apt 116, Miami, FL 33166;
800 N Miami Avenue, Miami, FL 33136;
Miami Springs, FL 33166
Address History: 611 Forrest Drive Apt 212, Miami, FL 33166;
6545 Simms Street, Arvada, CO 80004;
Broomfield, CO 80020;
Denver, CO 80218;
Louisville, CO 80027
Aliases (AKA): Jeff Hewlett,
Jeffery Hewlett,
Jeffrey S Hewlett
Email Addresses: ber****@earthlink.net,
jef****@worldnet.att.net
Address History: 611 Forrest Drive Apt 213, Miami, FL 33166
Address History: 7872 Nw 52nd Street, Doral, FL 33166;
4675 W 18th Court, Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166;
Queens Village, NY 11428
Aliases (AKA): Michael Miehl
Email Addresses: etm****@hotmail.com,
mmi****@aol.com
Address History: 421 Forrest Drive, Miami, FL 33166;
1848 Nw 18th Street, Miami, FL 33125;
Miami Springs, FL 33166
Address History: 615 Forrest Drive Apt 103, Miami, FL 33166;
615 Forrest Drive Apt 103, Miami Springs, FL 33166;
Burlington, NC 27215
Phone Numbers: (919) 222-0741
Address History: 615 Forrest Drive Apt 209, Miami, FL 33166
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: 615 Forrest Drive Apt 209, Miami, FL 33166;
347912 Po Box, Coral Gables, FL 33234;
Hialeah, FL 33015;
Pembroke Pines, FL 33025;
Rockledge, FL 32955
Aliases (AKA): Tony Scalisi
Relatives & Associates: Casiana Gonzalez
Email Addresses: 112****@gmail.com,
asc****@earthlink.net,
asc****@address.com,
asc****@bellsouth.net,
asc****@hotmail.com
Email Addresses: lor****@msn.com
Address History: 431 Forrest Drive, Miami, FL 33166;
4951 W 14th Lane, Hialeah, FL 33012;
Miami Springs, FL 33166;
Sunnyside, NY 11104
Aliases (AKA): Vilma L Hernandez,
Wilma Hernandez
Relatives & Associates: Maria Blanco
Andy Hernandez
Andyel Hernandez
Delmis Hernandez
Eduardo Hernandez
Address History: 517 Forrest Drive, Miami, FL 33166;
9745 Thanksgiving Drive, Cutler Bay, FL 33157;
Miami Springs, FL 33166
Aliases (AKA): Nereida C Torres
Phone Numbers: (305) 805-8864
Address History: 541 Forrest Drive, Miami, FL 33166;
6311 Nw 39th Terrace, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Do Elaine R Rubianogroot
Address History: 430 Forrest Drive, Miami, FL 33166;
17620 Nw 73rd Avenue, Hialeah, FL 33015;
Kissimmee, FL 34758;
Miami Springs, FL 33166;
Orlando, FL 32839
Relatives & Associates: Silvia Enriguez
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: 615 Forrest Drive Apt 207, Miami, FL 33166
Address History: 615 Forrest Drive Apt 101, Miami, FL 33166;
1322 Sw 124th Place, Miami, FL 33184;
Miami Springs, FL 33166
Relatives & Associates: Claudia Mayorga
Address History: 688 Forrest Drive Apt 3, Miami, FL 33166;
25951 Po Box, Fort Lauderdale, FL 33320;
Hialeah, FL 33016;
Miami Springs, FL 33166;
Tamarac, FL 33320
Aliases (AKA): Abdul Wahid Khan
Phone Numbers: (305) 888-9024
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