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: 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: 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: 471 Forrest Drive, Miami, FL 33166;
1001 Southwest 12th Court, Miami, FL 33135;
Miami Springs, FL 33166
Aliases (AKA): Mitzi G Capo
Email Addresses: bpr****@hotmail.com
Address History: 430 Forrest Drive, Miami, FL 33166;
2508 W 71st Place, Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Silvia Enriquez
Relatives & Associates: Nicolas Unzaga
Address History: 541 Forrest Drive, Miami, FL 33166;
713 P/O Box, Clewiston, FL 33440;
Miami Springs, FL 33166;
North Fort Myers, FL 33903
Aliases (AKA): Sara Ines Gelaz
Email Addresses: gro****@aol.com
Address History: 611 Forrest Drive Apt 217, Miami, FL 33166;
340 E 2nd Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Valmiro S Gonzalez
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: 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
Address History: 517 Forrest Drive, Miami, FL 33166;
9600 Reseda Boulevard Apartment 204, Northridge, CA 91324;
Bordentown, NJ 08505;
Trenton, NJ 08629
Relatives & Associates: Melissa Fontanez
Jonatan Gonzalez
Angel Santiago
Hector Santiago
Victor Santiago
Email Addresses: ali****@yahoo.com,
ali****@yahoo.com,
aly****@prodigy.net,
aly****@yahoo.com,
aly****@yahoo.com
Address History: 696 Forrest Drive Apt 3, Miami, FL 33166
Phone Numbers: (305) 889-1752
Address History: 560 Forrest Drive, Miami, FL 33166
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
Relatives & Associates: Esther Hernandez
Phone Numbers: (305) 634-4000
Address History: 615 Forrest Drive Apt 206, Miami, FL 33166;
9311 Orange Grove Drive Apt 3, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Homestead, FL 33033
Aliases (AKA): Michel Gonzalez,
Michael Suarez,
Michel Suarez
Phone Numbers: (786) 704-1258
Address History: 600 Forrest Drive, Miami, FL 33166;
4471 Nw 36th Street Ste 223, Miami, FL 33166;
Miami Beach, FL 33141;
Sullivan, MO 63080
Relatives & Associates: Dionisio Arboleda
Margar Arboleda
Richard Arboleda
Margarita Arvoleda
Monica Quiceno
Address History: 615 Forrest Drive, Miami, FL 33166;
1330 W 29th Street Apt 44, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Eduardo U Fernandez
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
Phone Numbers: (305) 456-5990
Address History: 531 Forrest Drive, Miami, FL 33166;
935 Catalonia Avenue Apt 8, Coral Gables, FL 33134
Aliases (AKA): Natalie Deangulo
Address History: 406 Forrest Drive, Miami, FL 33166;
1091 Meadow Lark Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 885-5035
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
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