Address History: 421 Forrest Drive, Miami, FL 33166;
1848 Nw 18th Street, Miami, FL 33125;
Miami Springs, 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: 259 Shadow Way, Miami, FL 33166;
123 Nw 20th Terrace, Gainesville, FL 32603;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Jose M Martinez
Relatives & Associates: Laura Cunningham
Leonor Leon
Carlos Martinez
Carlos Martinez
Gladys Martinez
Email Addresses: pep****@bellsouth.net
Address History: 14220 Sw 48th Street, Miami, FL 33175;
122 Calabria Avenue Apt 11, Coral Gables, FL 33134;
Miami Springs, FL 33166
Relatives & Associates: Patsy Dieguez
Enrique Lopez
Enrique Lopez
Estrella Lopez
Address History: 1015 Hunting Lodge Drive, Miami, FL 33166;
2013 E Sw Drive # 42, Gainesville, FL 32607;
Miami Springs, FL 33166
Aliases (AKA): Laura L Cunningham,
Laura Martinez
Phone Numbers: (305) 871-7558
(305) 871-7559
(347) 246-6698
(352) 335-4474
Address History: 1140 Thrush Avenue, Miami, FL 33166;
540 Se 2nd Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Yakerin M Enriquez,
Yakerin Enriquez,
Yakerin Enriquez Garcia,
Yakerin M Garcia
Relatives & Associates: Aquiles Enriquez
Aquiles Enriquez
Christina Enriquez
Cristian Enriquez
Maycol Enriquez
Email Addresses: jac****@yahoo.com
Address History: 1140 Thrush Avenue, Miami, FL 33166;
540 Se 2nd Street # 112, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Andres A Garcia,
Andy Garcia
Address History: 2268 Royal Poinciana Boulevard, Melbourne, FL 32935;
1868 Coolidge Avenue, Melbourne, FL 32935;
Melbourne Beach, FL 32951;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Kathy A Anderson,
Kathleen Sawyer,
Kathy A St Pierre,
Kathy Ann Stpierre
Address History: 7515 Sw 36th Avenue, Gainesville, FL 32608;
123 Nw 20th Terrace, Gainesville, FL 32603;
Miami, FL 33166;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Glady B Martinez,
Gladys Martinez
Relatives & Associates: Laura Cunningham
Leonor Leon
Carlos Martinez
Carlos Martinez
Jose Martinez
Email Addresses: chi****@yahoo.com
Address History: 11 Orchard Terrace, Salem, NH 03079;
421 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Haverhill, MA 01830;
Merrimac, MA 01860
Aliases (AKA): M C Vannella,
Margar Vannella,
Margaret C Vannella,
Peg Vannella
Email Addresses: cav****@aol.com
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