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
Address History: 500 Forrest Drive, Miami, FL 33166;
965 W 29th Street Apt 3, Hialeah, FL 33012;
Batavia, OH 45103;
New Richmond, OH 45157
Phone Numbers: (305) 885-3145
(513) 843-4501
(786) 534-9356
Address History: 615 Forrest Drive Apt 205, Miami, FL 33166
Address History: 611 Forrest Drive Apt 115, Miami, FL 33166
Address History: 615 Forrest Drive Apt 202, Miami, FL 33166;
111976 Po Box, Hialeah, FL 33011;
Miami Springs, FL 33166
Relatives & Associates: Rosa Duarte
Phone Numbers: (305) 439-4261
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: 411 Forrest Drive, Miami, FL 33166;
11018 Old Saint Augustine Road Ste 113, Jacksonville, FL 32257;
Miami Springs, FL 33166;
Scottsburg, IN 47170
Aliases (AKA): Carla Code,
Carla N Cope,
Carla Carla Cope,
N C Cope,
Nancy Carla Cope
Address History: 615 Forrest Drive Apt 205, Miami, FL 33166;
421970 Po Box, Miami, FL 33242
Aliases (AKA): Silvia C Leonard-Nunez
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): Arcadio Torres,
Arcadio Jesus Torres
Phone Numbers: (305) 805-8864
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: 611 Forrest Drive Apt 117, Miami, FL 33166;
15601 Sw 101st Avenue, Miami, FL 33157;
Miami Springs, FL 33166
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
Phone Numbers: (305) 820-3220
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: 615 Forrest Drive Apt 206, Miami, FL 33166;
9311 Orange Grove Drive Apt 3, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Homestead, FL 33033
Aliases (AKA): Michel Gonzalez,
Michael Suarez,
Michel Suarez
Phone Numbers: (786) 704-1258
Relatives & Associates: Esther Hernandez
Phone Numbers: (305) 634-4000
Address History: 696 Forrest Drive Apartment 3, Miami, FL 33166;
4275 Northwest 11th Street, Miami, FL 33126;
Miami Springs, FL 33166
Relatives & Associates: Cristoba Alvarez
Phone Numbers: (305) 827-6889
Address History: 615 Forrest Drive Apt 209, Miami, FL 33166
Address History: 7872 Nw 52nd Street, Doral, FL 33166;
4675 W 18th Court, Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166;
Queens Village, NY 11428
Aliases (AKA): Michael Miehl
Email Addresses: etm****@hotmail.com,
mmi****@aol.com
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
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