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: 440 Forrest Drive, Miami, FL 33166
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
Phone Numbers: (305) 883-8297
Address History: 406 Forrest Drive, Miami, FL 33166;
2305 Apricot Drive, Irvine, CA 92618;
Newport Beach, CA 92660;
Tustin, CA 92780;
Denver, CO 80210
Aliases (AKA): James I Fulton,
James Edwin Fulton,
Jas Fulton,
Jim Edwin Fulton,
James E Fulton Rd
Email Addresses: bay****@bellsouth.net,
bay****@hotmail.com,
dr.****@vivantskincare.com,
ful****@cs.com,
ful****@earthlink.net
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 Apartment 3, Miami, FL 33166;
4275 Northwest 11th Street, Miami, FL 33126;
Miami Springs, FL 33166
Relatives & Associates: Heriberto Huerta
Phone Numbers: (305) 885-6246
Address History: 570 Forrest Drive, Miami, FL 33166
Address History: 615 Forrest Drive Apt 204, Miami, FL 33166;
644 W 29th Street, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Dulce Maria Martinez
Relatives & Associates: Sardis Abile
Elena Martinez
Elena Martinez
Francisco Martinez
Julio Martinez
Address History: 611 Forrest Drive Apt 217, Miami, FL 33166;
1725 W 60th Street, Hialeah, FL 33012;
Miami Springs, FL 33166
Relatives & Associates: Alfredo Aguero
Aciel Gonzales
Julio Gonzalez
Ruben Gonzalez
Valmiro Gonzalez
Phone Numbers: (305) 820-3220
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: 500 Forrest Drive, Miami, FL 33166
Phone Numbers: (305) 883-6799
Address History: 611 Forrest Drive Apt 211, Miami, FL 33166;
6691 Cow Pen Road Apt A204, Hialeah, FL 33014;
Miami Springs, FL 33166;
Las Vegas, NV 89103
Aliases (AKA): Fernando Chavez
Phone Numbers: (305) 228-8857
Address History: 611 Forrest Drive Apt 119, Miami, FL 33166;
611 Forrest Drive Apt 119, Miami Springs, FL 33166
Relatives & Associates: Gladys Delllano
Address History: 440 Forrest Drive, Miami, FL 33166;
7455 Miami Lakes Drive #422, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Maggie Garcia,
Maggie Mendez
Email Addresses: ima****@aol.com,
ima****@gmail.com,
mag****@geocities.com,
mag****@att.net,
mag****@bigfoot.com
Address History: 696 Forrest Drive Apt 3, Miami, FL 33166
Phone Numbers: (305) 889-1752
Relatives & Associates: Avenise Tracy
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: 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: 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
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