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
Aliases (AKA): Zulaika Lopez,
Zuleika H Lopez,
Zuleika F Lopez,
Zulleika Lopez
Relatives & Associates: Manuel Lopez
Manuel Lopez
Phone Numbers: (305) 882-1707
(305) 882-1720
(305) 885-3013
Address History: 31 Nw 65th Avenue, Miami, FL 33126;
309 San Tomas Drive, Casselberry, FL 32707;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Alex G Lopez,
Alexander X Lopez
Phone Numbers: (305) 882-1707
(305) 882-1720
Address History: 15639 Sw 59th Street, Miami, FL 33193;
550 Biltmore Way Ste 1180, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Damarys Hernandez,
D Perez,
Damarys Perez
Relatives & Associates: Kattia Besu
Elizabeth Hernandez
Joel Hernandez
Mario Hernandez
Mario Hernandez
Address History: 15026 Sw 148th Place, Miami, FL 33196;
550 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Mario Corso
Phone Numbers: (305) 251-7293
Address History: 15639 Sw 59th Street, Miami, FL 33193;
550 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Armando Perez,
Armando A Perez Besu
Address History: 8230 Sw 25th Street, Miami, FL 33155;
550 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Tampa, FL 33612;
Winooski, VT 05404
Aliases (AKA): Julio A Cruz,
Julio A Dcruz,
Julio De,
Julio Antonio De La Cruz,
Julio G Dela Cruz
Address History: 3120 Sw 84th Court, Miami, FL 33155;
344 W 47th Street, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Albert Verdecia,
Juan A Verdecia
Address History: 7101 Sw 16th Terrace, Miami, FL 33155;
550 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Orlando P Hernandez
Address History: 720 Se 4th Street, Hialeah, FL 33010;
550 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Mayelin Camacho
Address History: 7264 Belcrest Court, North Port, FL 34287;
343 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166;
Oklahoma City, OK 73112
Aliases (AKA): Ela Lopez
Email Addresses: cub****@yahoo.com
Address History: 9373 Nw 114th Lane, Hialeah, FL 33018;
2710 W 60th Place Apt 107, Hialeah, FL 33016;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Mariela S Moreno,
Mariela S Morneo,
Mariela Moren0 Sanchez
Relatives & Associates: Leonel Sanchez
Address History: 4916 Manatee Drive, Sebring, FL 33870;
5850 Nw 118th Street, Hialeah, FL 33012;
Hollywood, FL 33024;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Carmen L Atorresagast,
Carmen Luisa Atorresagasti,
Carmen L Pennington
Relatives & Associates: Martin Atorresagast
Angela Atorresagasti
Carmen Atorresagasti
Maria Atorresagasti
Martin Atorresagasti
Email Addresses: car****@hotmail.com,
car****@verizon.net,
cat****@ix.netcom.com
Address History: 720 Se 4th Street, Hialeah, FL 33010;
720 Southeast 4th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Mario Quesada
Phone Numbers: (909) 621-6527
Address History: 5737 W 15th Court, Hialeah, FL 33012;
550 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Anita Wydra
Phone Numbers: (305) 825-7609
Address History: 8410 Nw 7th Street, Hollywood, FL 33024;
550 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Pembroke Pines, FL 33024
Aliases (AKA): Maria T Novo,
Maria Trinidad Sotolongo,
Maria T Sotolongo
Address History: 135 Nw 94th Way, Coral Springs, FL 33071;
7155 Miami Lakes Drive Apt P17, Hialeah, FL 33014;
Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Mariela Moreno
Email Addresses: mar****@yahoo.com
Address History: 5737 West 15th Court, Hialeah, FL 33012;
5737 W 15th Court # 15, Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Richard P Wydra,
Richard Wydra
Email Addresses: ana****@bellsouth.net,
ngc****@prodigy.net,
ric****@yahoo.com
Address History: 2718 Lindsey Road, Jackson, MI 49201;
11106 Wembley Landing Drive, Lithia, FL 33547;
Miami, FL 33166;
Columbus, IN 47201;
Hinckley, OH 44233
Aliases (AKA): Alberta F Domasky,
Alberta M Frey
Address History: 926 Buccaneer Drive Apt D, Glenview, IL 60026;
3226 Tarawa Road, San Diego, CA 92155;
Tulare, CA 93274;
Hialeah, FL 33010;
Key West, FL 33040
Aliases (AKA): Juan A Verdeci,
Juan A Verdecia,
Juan Verdecia,
Juana Verdecia,
Juan A Werdecia
Relatives & Associates: Bernarda Diaz
Richard Echazabal
Gerardo Ochoa-Verdecia
Alexander Verdecia
Juan Verdecia
Email Addresses: 305****@att.net,
alb****@aol.com,
alb****@bellsouth.net,
all****@gmail.com,
all****@juno.com
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