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: 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: 541 Forrest Drive, Miami, FL 33166;
2750 Ne 183rd Street Apt 1506, Aventura, FL 33160;
Clewiston, FL 33440;
Hialeah, FL 33011;
Miami Springs, FL 33166
Aliases (AKA): Andres Andres Morales,
S A Morales
Phone Numbers: (305) 888-6768
Address History: 510 Forrest Drive, Miami, FL 33166;
334 E 14th Street, Hialeah, FL 33010;
Miami Springs, FL 33166;
Port Saint Lucie, FL 34983
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: 500 Forrest Drive, Miami, FL 33166;
965 W 29th Street Apt 3, Hialeah, FL 33012;
Batavia, OH 45103;
New Richmond, OH 45157
Address History: 611 Forrest Drive Apt 113, Miami, FL 33166;
611 Forrest Drive Apt 113, Miami Springs, FL 33166
Relatives & Associates: Lisa Tsilionis
Address History: 615 Forrest Drive Apt 209, Miami, FL 33166
Address History: 440 Forrest Drive, Miami, FL 33166
Aliases (AKA): G E Grantham,
George Grantham
Relatives & Associates: Nellie Grantham
Phone Numbers: (305) 888-7988
Aliases (AKA): Zulaika Lopez,
Zuleika H Lopez,
Zuleika F Lopez,
Zulleika Lopez
Address History: 450 Forrest Drive, Miami, FL 33166;
120 Royal Palm Road Apt 318, Hialeah, FL 33016;
Hollywood, FL 33021;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Maria Curnow
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: 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: 615 Forrest Drive Apt 102, Miami, FL 33166;
615 Forrest Drive Apt 102, Miami Springs, FL 33166
Aliases (AKA): Jamie Moreno
Phone Numbers: (305) 821-5533
Address History: 611 Forrest Drive Apt 113, Miami, FL 33166;
2545 Taft Street Apt 204, Hollywood, FL 33020
Aliases (AKA): Janet Suarez
Address History: 688 Forrest Drive Apt 2, Miami, FL 33166;
309 E 13th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Phone Numbers: (305) 885-0553
Email Addresses: den****@charter.net
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