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: 615 Forrest Drive Apt 103, Miami, FL 33166;
615 Forrest Drive Apt 103, Miami Springs, FL 33166;
Burlington, NC 27215
Phone Numbers: (919) 222-0741
Address History: 688 Forrest Drive Apt 1, Miami, FL 33166;
12850 Fenton Avenue, Hialeah, FL 33016;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
West Miami, FL 33144
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: 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: 611 Forrest Drive Apt 113, Miami, FL 33166;
2545 Taft Street Apt 204, Hollywood, FL 33020
Aliases (AKA): Janet Suarez
Address History: 611 Forrest Drive Apt 211, Miami, FL 33166;
615 Forrest Drive, Miami, FL 33166;
Miami Springs, FL 33166
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: 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
Relatives & Associates: Heriberto Huerta
Phone Numbers: (305) 885-6246
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: 615 Forrest Drive Apt 107, Miami, FL 33166
Address History: 615 Forrest Drive Apt 203, Miami, FL 33166;
610 West 31st Street, Hialeah, FL 33012
Aliases (AKA): Ines V Perez Dominguez,
Ines Perez,
Ines Perez Dominguez
Address History: 611 Forrest Drive Apt 213, Miami, FL 33166;
3636 Sw 9th Street Apt 24, Miami, FL 33135;
Opa Locka, FL 33054
Phone Numbers: (305) 812-6384
Address History: 421 Forrest Drive, Miami, FL 33166;
122 Calabria Avenue Apartment 12, Miami, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Patsy M Dieguez,
Patsy Dieguez Lopez,
Patsy Marie Dieguez-Lopez,
Patsy M Lopez
Relatives & Associates: Aracely Dieguez
Crisha Dieguez
Rafael Dieguez
Roland Dieguez
Rolando Dieguez
Email Addresses: die****@netzero.net,
pdi****@hotmail.com
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: 696 Forrest Drive Apt 1, Miami, FL 33166;
4460 Nw 79th Avenue Apt 1b, Doral, FL 33166;
Hialeah, FL 33015;
North Miami Beach, FL 33160;
West Miami, FL 33144
Aliases (AKA): Lina Velez
Aliases (AKA): Laura J Ramireiz,
Laura J Ramirez
Phone Numbers: (305) 775-1428
Address History: 440 Forrest Drive, Miami, FL 33166;
966 Avenue Luis Vigoreaux # 3f, Guaynabo, PR 00966;
San Juan, PR 00920
Aliases (AKA): Sonia Cruz,
Sonia Rios Patino
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