Address History: 615 Forrest Drive Apt 205, Miami, FL 33166;
8610 Sw 212th Street Apt 101, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Raul Gonzale
Relatives & Associates: Danilo Gonzalez
Address History: 696 Forrest Drive, Miami, FL 33166;
155 W 7th Street Apt 49, Hialeah, FL 33010;
Tampa, FL 33613
Address History: 688 Forrest Drive Apt 1, Miami, FL 33166;
6980 Nw 173rd Drive Apt 603, Hialeah, FL 33015;
Miami Gardens, FL 33055;
West Miami, FL 33144
Aliases (AKA): Amanda Grisoiles
Address History: 400 Forrest Drive, Miami, FL 33166
Aliases (AKA): Erich Matos
Relatives & Associates: Claudia Mayorga
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: 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: 688 Forrest Drive Apt 1, Miami, FL 33166;
662 Sun Ray Court, Boynton Beach, FL 33436;
Miami Springs, FL 33166
Relatives & Associates: Jaime Bustmante
Elisa Sanchez
Elizabeth Sanchez
Gloria Sanchez
Guillermo Sanchez
Phone Numbers: (305) 456-5990
Address History: 696 Forrest Drive Apt 3, Miami, FL 33166;
151 Crandon Boulevard Apt 724, Key Biscayne, FL 33149;
Naples, FL 34104
Aliases (AKA): Maria A Marquez,
Maria Marquez,
M Y Siddiqui,
Maria J Siddiqui,
Mohammad Y Siddiqui
Address History: 560 Forrest Drive, Miami, FL 33166
Aliases (AKA): Arcadio Torres,
Arcadio Jesus Torres
Phone Numbers: (305) 805-8864
Address History: 611 Forrest Drive Apt 217, Miami, FL 33166
Address History: 550 Forrest Drive, Miami, FL 33166;
1100 W 35th Street Apt 34, Hialeah, FL 33012;
Miami Springs, FL 33166;
Warrenton, VA 20187
Aliases (AKA): A Lopez,
Alex Lopez,
Alexander C Lopez
Address History: 660 Forrest Drive, Miami, FL 33166;
245 Northwest 109th Avenue, Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Carmen S Carratala
Email Addresses: cca****@aol.com,
cca****@hotmail.com
Address History: 611 Forrest Drive Apt 212, Miami, FL 33166;
615 Forrest Drive Apt 204, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Leopold Robaina,
Leopoldo Robina
Email Addresses: lro****@attbi.com
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
Address History: 560 Forrest Drive, Miami, FL 33166;
11944 263rd Road Sw, Homestead, FL 33032;
Seattle, WA 98168
Aliases (AKA): Armando Guadamuz
Relatives & Associates: Maria Guadamus
Alice Guadamuz
Anthony Guadamuz
Armando Guadamuz
Elda Guadamuz
Address History: 611 Forrest Drive Apt 114, Miami, FL 33166;
1202 Salzedo Street Apt 9, Coral Gables, FL 33134
Aliases (AKA): Alfredo Luis Ramos
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
Email Addresses: mmi****@earthlink.net
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