Address History: 696 Forrest Drive Apt 1, Miami, FL 33166;
4460 Nw 79th Avenue Apt 1b, Doral, FL 33166;
Hialeah, FL 33015;
North Miami Beach, FL 33160;
West Miami, FL 33144
Aliases (AKA): Lina Velez
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
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: 615 Forrest Drive Apt 101, Miami, FL 33166;
1322 Sw 124th Place, Miami, FL 33184;
Miami Springs, FL 33166
Address History: 611 Forrest Drive Apt 215, Miami, FL 33166;
6321 Nw 38th Terrace, Miami, FL 33166;
Virginia Gardens, FL 33166
Phone Numbers: (813) 403-2972
Address History: 521 Forrest Drive, Miami, FL 33166;
640 E 6th Place, Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Lizette Hernandez
Address History: 615 Forrest Drive Apt 109, Miami, FL 33166;
601 S Royal Poinciana Boulevard, Miami, FL 33166;
Miami Springs, FL 33166;
Tampa, FL 33647
Aliases (AKA): Dora L Giraldo,
Dora L Valencia Giraldo
Relatives & Associates: Enadia Valderama
Address History: 615 Forrest Drive Apt 103, Miami, FL 33166;
615 Forrest Drive, Miami Springs, FL 33166
Relatives & Associates: Stefee Agudelo
Phone Numbers: (786) 291-1038
Address History: 611 Forrest Drive Apt 113, Miami, FL 33166;
463 Harbor Drive, Belleair Beach, FL 33786;
Hialeah, FL 33011;
Indian Rocks Beach, FL 33785;
Jacksonville, FL 32256
Aliases (AKA): Irma M Aguirre,
Irma Aguirre,
Irma Aguirre Cobo,
Irma M Cobo,
Irma Margot Cobo
Relatives & Associates: Paola Aguirre
Address History: 510 Forrest Drive, Miami, FL 33166;
334 E 14th Street, Hialeah, FL 33010;
Miami Springs, FL 33166;
Port Saint Lucie, FL 34983
Address History: 615 Forrest Drive Apt 206, Miami, FL 33166;
1422 Southeast 28th Terrace, Cape Coral, FL 33904;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
Atlanta, GA 30329
Aliases (AKA): Isaac Nabarro,
Issac Navarro
Address History: 500 Forrest Drive, Miami, FL 33166;
81 Ludlam Drive, Miami, FL 33166;
Miami Springs, FL 33166
Email Addresses: cas****@atlanticbb.net,
crc****@yahoo.com,
sig****@msn.com
Aliases (AKA): Laura J Ramireiz,
Laura J Ramirez
Phone Numbers: (305) 775-1428
Address History: 611 Forrest Drive Apt 115, Miami, FL 33166;
12692 Nw 7th Way, Miami, FL 33182;
Anasco, PR 00610;
Villalba, PR 00766
Aliases (AKA): Lennys V Ramos,
Lennys Ruiz,
Lennys Velez
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 109, Miami, FL 33166;
100 Jasper Street Apt 1, Largo, FL 33770;
Ozone Park, NY 11416;
Houston, TX 77009
Aliases (AKA): J C Vargas,
Jorge L Vargas
Address History: 531 Forrest Drive, Miami, FL 33166;
150 E 1st Avenue Apt 1112, Hialeah, FL 33010;
Miami Springs, FL 33166;
South Miami, FL 33143;
Virginia Gardens, FL 33166
Aliases (AKA): Richard Martinez
Relatives & Associates: Olga Caballero
Alexander Martinez
Diana Martinez
Donna Martinez
Elizabeth Martinez
Email Addresses: rm_****@yahoo.com
Address History: 510 Forrest Drive, Miami, FL 33166;
3232 Coral Way Apt 905, Coral Gables, FL 33145;
Miami Beach, FL 33141;
Miami Shores, FL 33138;
Miami Springs, FL 33166
Address History: 611 Forrest Drive Apt 115, Miami, FL 33166
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: 615 Forrest Drive Apt 101, Miami, FL 33166;
319 W 10th Street Apt 4, Hialeah, FL 33010;
Miami Beach, FL 33139;
North Miami, FL 33181;
Orlando, FL 32806
Aliases (AKA): Raphael Vargas
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