Address History: 500 Forrest Drive, Miami, FL 33166;
409 Mimosa Way, Fort Lauderdale, FL 33321;
Gainesville, FL 32603;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Aracely Bethania Pinto,
Aracly B Pinto,
Arecely B Pinto
Aliases (AKA): Joshua Rosado
Email Addresses: crc****@yahoo.com
Address History: 500 Forrest Drive, Miami, FL 33166;
81 Ludlam Drive, Miami, FL 33166;
Miami Springs, FL 33166
Email Addresses: cas****@atlanticbb.net,
crc****@yahoo.com,
sig****@msn.com
Address History: 500 Forrest Drive, Miami, FL 33166;
81 Ludlam Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Ocala, FL 34470
Aliases (AKA): Adalinda Rosada,
Adalinda D Rosado,
Adalinda Dariolete Rosado
Phone Numbers: (305) 863-3683
(305) 883-6799
(305) 883-9466
(305) 884-6897
(305) 885-3145
Relatives & Associates: Maria Ortiz
Johnny Posado
Cindy Ramos
Adalinda Rosado
Cindy Rosado
Address History: 500 Forrest Drive, Miami, FL 33166
Phone Numbers: (305) 883-6799
Address History: 500 Forrest Drive, Miami, FL 33166;
965 W 29th Street Apt 3, Hialeah, FL 33012;
Batavia, OH 45103;
New Richmond, OH 45157
Phone Numbers: (305) 885-3145
(513) 843-4501
(786) 534-9356
Relatives & Associates: Claudia Mayorga
Address History: 500 Forrest Drive, Miami, FL 33166;
1470 Oakwood Drive Apt 4, Miami, FL 33166;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Address History: 205 Southwest 75th Street Apartment 4f, Gainesville, FL 32607;
171770 P/O Box, Hialeah, FL 33017;
Miami, FL 33166;
Miami Springs, FL 33166;
North Miami, FL 33161
Aliases (AKA): Cindy Joy Rosado,
Cindy J Rosado
Email Addresses: cin****@headquartertoyota.com,
crc****@yahoo.com,
cro****@dadeschools.net
Address History: 124 N Royal Poinciana Boulevard, Miami, FL 33166;
2760 West 11th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Opa Locka, FL 33055;
Cleveland, OH 44105
Aliases (AKA): Maria Elena Busch Espinoza,
Maria E Espimoza,
Maria Espinoza,
Maria Elena Espinoza,
Maria E Espinoza
Address History: 2020 Nw 126th Street, Miami, FL 33167;
17640 Nw 86th Avenue, Hialeah, FL 33015;
Miami Springs, FL 33166
Phone Numbers: (954) 517-1402
Address History: 1575 Westward Drive, Miami, FL 33166;
500 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Ciro Antonio
Mercy Londono
Maria Ortiz
Johnny Posado
Cindy Ramos
Phone Numbers: (305) 883-6799
Address History: 14600 Sw 154th Terrace, Miami, FL 33177;
24301 Southwest 123rd Avenue, Homestead, FL 33032;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Pompano Beach, FL 33063
Aliases (AKA): Henry Vuente
Relatives & Associates: Barbara Hernando
Address History: 680 Miller Drive Apt 101w, Miami, FL 33166;
500 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Gregory Melendez
Relatives & Associates: Damaris Betancourth
Anibal Melendez
Antonia Melendez
Candido Melendez
Gregorio Melendez
Address History: 2575 Sw 27th Avenue Apt 511, Miami, FL 33133;
500 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Louisville, KY 40218
Relatives & Associates: Mayelin Cortes
Zoila Cortes
Raymond Cortez
Dailira Dominguez
Jannette Dominguez
Address History: 240 Navarre Drive, Miami, FL 33166;
4220 Nw 79th Avenue Apt 1d, Doral, FL 33166;
Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Jose Huaman,
Jose L Perez
Email Addresses: aer****@att.net,
aer****@hotmail.com,
aer****@msn.com,
afr****@aol.com,
afr****@centurytel.net
Address History: 73 Frank Street, Stamford, CT 06902;
73 Fraun Street, Stamford, CT 06902;
Doral, FL 33166;
Hialeah, FL 33010;
Miami, FL 33166
Aliases (AKA): Rene Ochoa
Address History: 671 Eldron Drive Apt 16, Miami, FL 33166;
500 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Brandon Kuzam
Address History: 9005 Ne 4th Avenue Road, Miami, FL 33138;
2131 Wiley Court, Hollywood, FL 33020;
Medley, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Aliases (AKA): Joe Aguila,
Jose Guillermo Aguila,
Jose G Aguila
Address History: 8841 Sw 52nd Street, Miami, FL 33165;
500 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Belzoni, MS 39038
Aliases (AKA): Luis F Alarte,
Luis F Klarte,
Luis Fernando Olarte,
Luis Olarto
Address History: 3011 Sw 14th Street, Miami, FL 33145;
500 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Mound, MN 55364
Phone Numbers: (305) 774-1049
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