Relatives & Associates: James Oconnor
Address History: 615 Forrest Drive Apt 101, Miami, FL 33166;
319 W 10th Street Apt 4, Hialeah, FL 33010;
Miami Beach, FL 33139;
North Miami, FL 33181;
Orlando, FL 32806
Aliases (AKA): Raphael Vargas
Address History: 615 Forrest Drive Apt 209, Miami, FL 33166;
347912 Po Box, Coral Gables, FL 33234;
Hialeah, FL 33015;
Pembroke Pines, FL 33025;
Rockledge, FL 32955
Aliases (AKA): Tony Scalisi
Relatives & Associates: Casiana Gonzalez
Email Addresses: 112****@gmail.com,
asc****@earthlink.net,
asc****@address.com,
asc****@bellsouth.net,
asc****@hotmail.com
Address History: 400 Forrest Drive, Miami, FL 33166
Address History: 410 Forrest Drive, Miami, FL 33166;
10470 Northwest 134th Street, Hialeah, FL 33018;
Miami Springs, FL 33166
Aliases (AKA): Lenor Bernardo,
Leonor Bernardo,
Leonor B Fernandez
Relatives & Associates: Gladys Bernardo
Rosario Bernardo
Susana Bernardo
Alfredo Fernandez
Antonio Fernandez
Address History: 611 Forrest Drive Apt 113, Miami, FL 33166;
2545 Taft Street Apt 204, Hollywood, FL 33020
Aliases (AKA): Janet Suarez
Phone Numbers: (305) 888-3274
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: 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: 440 Forrest Drive, Miami, FL 33166;
5985 Nw 113th Terrace, Hialeah, FL 33012;
Miami Lakes, FL 33014;
Miami Springs, FL 33166
Address History: 688 Forrest Drive Apt 1, Miami, FL 33166;
1300 Maggiore Street # 502e, Coral Gables, FL 33146;
Doral, FL 33166;
Hialeah, FL 33015;
Miami Gardens, FL 33055
Aliases (AKA): Gloria C Vasquez,
Gloria C Velez
Address History: 615 Forrest Drive Apt 111, Miami, FL 33166;
611 Forrest Drive Apt 113, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Aliases (AKA): Ana T Paredes,
Ana Paredesoliva
Relatives & Associates: Aracilis Paredes
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
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
Address History: 611 Forrest Drive Apt 117, Miami, FL 33166
Address History: 611 Forrest Drive Apt 218, Miami, FL 33166;
650 East 23rd Street, Hialeah, FL 33013;
Miami Springs, FL 33166;
Saint Joseph, MO 64504
Phone Numbers: (305) 863-2720
Address History: 540 Forrest Drive, Miami, FL 33166;
13840 Sw 18th Street, Miami, FL 33175;
Miami Springs, FL 33166
Aliases (AKA): Chris Arias
Phone Numbers: (786) 299-4056
Address History: 611 Forrest Drive Apt 217, Miami, FL 33166
Address History: 560 Forrest Drive, Miami, FL 33166
Address History: 611 Forrest Drive Apt 117, Miami, FL 33166
Phone Numbers: (305) 883-0516
Address History: 471 Forrest Drive, Miami, FL 33166;
1001 Southwest 12th Court, Miami, FL 33135;
Miami Springs, FL 33166
Aliases (AKA): Mitzi G Capo
Email Addresses: bpr****@hotmail.com
Aliases (AKA): Zulaika Lopez,
Zuleika H Lopez,
Zuleika F Lopez,
Zulleika Lopez
Relatives & Associates: Manuel Lopez
Manuel Lopez
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