Address History: 510 Forrest Drive, Miami, FL 33166;
1801 Bayberry Drive, Hollywood, FL 33024;
Miami Springs, FL 33166;
Miramar, FL 33025;
Pembroke Pines, FL 33024
Aliases (AKA): Cheryl M Gilbert
Phone Numbers: (954) 384-2712
Address History: 615 Forrest Drive Apt 203, Miami, FL 33166;
610 West 31st Street, Hialeah, FL 33012
Aliases (AKA): Ines V Perez Dominguez,
Ines Perez,
Ines Perez Dominguez
Address History: 688 Forrest Drive Apt 3, Miami, FL 33166;
331 Swallow Drive Apt 5, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Abdul Rather
Address History: 406 Forrest Drive, Miami, FL 33166;
140113 Po Box, Coral Gables, FL 33114;
Miami Springs, FL 33166
Aliases (AKA): Elizabeth M Gross,
Elizabeth Kourdesis,
Elizabeth G Kourtesi,
Elizabeth G Kourtesis
Address History: 611 Forrest Drive Apt 211, Miami, FL 33166;
7235 Nw 179th Street Apt 106, Hialeah, FL 33015;
Sebring, FL 33876
Email Addresses: mil****@granitetransformations.com
Address History: 615 Forrest Drive Apt 107, 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: 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
Address History: 611 Forrest Drive Apt 117, Miami, FL 33166;
15601 Sw 101st Avenue, Miami, FL 33157;
Miami Springs, FL 33166
Address History: 611 Forrest Drive Apt 119, Miami, FL 33166;
611 Forrest Drive Apt 119, Miami Springs, FL 33166
Relatives & Associates: Rafael Baez
Phone Numbers: (305) 400-8251
Address History: 430 Forrest Drive, Miami, FL 33166
Aliases (AKA): Jessica Parker
Address History: 520 Forrest Drive, Miami, FL 33166;
563 Coconut Avenue W, Goodland, FL 34140;
Miami Springs, FL 33166
Aliases (AKA): Thomas D Stringer
Phone Numbers: (305) 888-8102
Address History: 600 Forrest Drive, Miami, FL 33166;
252 Nw 52nd Avenue, Miami, FL 33126;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Aliases (AKA): Margarita C Arboleda
Email Addresses: jul****@yahoo.com
Address History: 696 Forrest Drive Apt 3, Miami, FL 33166
Phone Numbers: (305) 889-1752
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
Address History: 620 Forrest Drive, Miami, FL 33166;
1424 Se 30th Street, Cape Coral, FL 33904;
Miami Springs, FL 33166
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
Aliases (AKA): Zulaika Lopez,
Zuleika H Lopez,
Zuleika F Lopez,
Zulleika Lopez
Phone Numbers: (305) 882-1707
(305) 882-1720
(305) 885-3013
Address History: 570 Forrest Drive, Miami, FL 33166;
17929 Northwest 9th Court, Hollywood, FL 33029;
Miami Springs, FL 33166
Aliases (AKA): Earle Bagenstos
Address History: 611 Forrest Drive Apt 216, Miami, FL 33166;
8218 Cassie Road, Jacksonville, FL 32221;
Miami Springs, FL 33166
Relatives & Associates: Marcia Barbosa
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