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
Address History: 430 Forrest Drive, Miami, FL 33166;
17620 Nw 73rd Avenue, Hialeah, FL 33015;
Kissimmee, FL 34758;
Miami Springs, FL 33166;
Orlando, FL 32839
Relatives & Associates: Silvia Enriguez
Address History: 688 Forrest Drive Apt 3, Miami, FL 33166;
331 Swallow Drive Apt 5, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Abdul Rather
Address History: 615 Forrest Drive Apt 103, Miami, FL 33166;
615 Forrest Drive, Miami Springs, FL 33166
Relatives & Associates: Stefee Agudelo
Phone Numbers: (786) 291-1038
Phone Numbers: (305) 883-8297
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: 440 Forrest Drive, Miami, FL 33166;
16 Street A Vil Verde, Guaynabo, PR 00965;
San Juan, PR 00920
Aliases (AKA): Ornellas Elio Leyte
Relatives & Associates: Sonia Auz
Relatives & Associates: Esther Hernandez
Phone Numbers: (305) 634-4000
Address History: 560 Forrest Drive, 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
Aliases (AKA): Claudia Santos Santos,
Claudia Santos Yares
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: 561 Forrest Drive, Miami, FL 33166;
2754 Nw 17th Street, Miami, FL 33125;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Relatives & Associates: Juan Fuentes
Eduardo Rodriguez
Jacqualin Rodriguez
Juan Rodriguez
Juan Rodriguez
Email Addresses: jua****@msn.com
Address History: 431 Forrest Drive, Miami, FL 33166;
5470 W 22nd Lane Apt 103, Hialeah, FL 33016;
Miami Springs, FL 33166;
Astoria, NY 11106
Aliases (AKA): Thalia B Bravo,
Thalia Bravo-Miehl,
Thalia Y Miehl
Relatives & Associates: Claudia Mayorga
Phone Numbers: (305) 456-5990
Address History: 611 Forrest Drive Apt 213, 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
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