Address History: 615 Forrest Drive Apt 109, Miami, FL 33166;
100 Jasper Street Apt 1, Largo, FL 33770;
Ozone Park, NY 11416;
Houston, TX 77009
Aliases (AKA): J C Vargas,
Jorge L Vargas
Address History: 611 Forrest Drive Apt 215, Miami, FL 33166;
6321 Nw 38th Terrace, Miami, FL 33166;
Virginia Gardens, FL 33166
Phone Numbers: (813) 403-2972
Address History: 611 Forrest Drive Apt 212, Miami, FL 33166;
3550 E 2nd Avenue, Hialeah, FL 33013;
Miami Springs, FL 33166;
Detroit, MI 48201
Aliases (AKA): Josefa Robaina
Address History: 420 Forrest Drive, Miami, FL 33166;
420 Forrest Drive, Miami Springs, FL 33166;
Tavernier, FL 33070
Aliases (AKA): Terri A Dulbs
Phone Numbers: (734) 758-0471
Address History: 531 Forrest Drive, Miami, FL 33166;
150 E 1st Avenue Apt 1112, Hialeah, FL 33010;
Miami Springs, FL 33166;
South Miami, FL 33143;
Virginia Gardens, FL 33166
Aliases (AKA): Richard Martinez
Relatives & Associates: Olga Caballero
Alexander Martinez
Diana Martinez
Donna Martinez
Elizabeth Martinez
Email Addresses: rm_****@yahoo.com
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 208, Miami, FL 33166;
1655 W 44th Place Apt 245, Hialeah, FL 33012;
Miami Springs, FL 33166
Relatives & Associates: Tule Arniella
Guillermo Bsnzalez
Armando Gonzalea
Elina Gonzalez
Elvira Gonzalez
Address History: 570 Forrest Drive, Miami, FL 33166;
41 W 42nd Street, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Greg Orsini
Email Addresses: lis****@hotmail.com,
lor****@msn.com
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: 450 Forrest Drive, Miami, FL 33166;
689 Boston Avenue, Bridgeport, CT 06610;
Hialeah, FL 33016;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Rosa Curnow
Email Addresses: rcu****@hotmail.com
Address History: 400 Forrest Drive, Miami, FL 33166;
9421 Evergreen Place Apt 108, Fort Lauderdale, FL 33324;
Hialeah, FL 33010;
Hollywood, FL 33028;
Lehigh Acres, FL 33971
Aliases (AKA): Lesdany R Cabrera,
Lesdany Lopez,
Lesdany Villacampa,
Villacamapa B Villacampa
Relatives & Associates: Benito Barrabi
Ladislao Barrabi
Luis Barrabi
Cecilia Cabrera
Eduardo Cabrera
Email Addresses: ani****@comcast.net,
ccl****@gmail.com,
jes****@yahoo.com,
lba****@att.net,
lba****@worldnet.att.net
Phone Numbers: (305) 207-4890
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: 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: 611 Forrest Drive Apt 213, Miami, FL 33166;
6850 W 14th Court Apt 14a, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Loraida Perez,
Zoraida Perez
Address History: 541 Forrest Drive, Miami, FL 33166;
6311 Nw 39th Terrace, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Do Elaine R Rubianogroot
Address History: 406 Forrest Drive, Miami, FL 33166;
660272 Po Box, Miami, FL 33266;
Miami Springs, FL 33166
Aliases (AKA): James E Fulton
Relatives & Associates: Isabelle Fulton
James Fulton
Address History: 400 Forrest Drive, Miami, FL 33166
Aliases (AKA): Eddie Rodriquez
Phone Numbers: (305) 805-1181
Address History: 430 Forrest Drive, Miami, FL 33166
Aliases (AKA): Jessica Parker
Address History: 411 Forrest Drive, Miami, FL 33166;
10647 Squires Court, Jacksonville, FL 32257;
Miami Springs, FL 33166
Aliases (AKA): Carla Code,
Nancy Code,
Carla Cope,
Nancy Carla Cope
Phone Numbers: (305) 884-3995
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
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