Address History: 615 Forrest Drive Apt 205, Miami, FL 33166;
421970 Po Box, Miami, FL 33242
Aliases (AKA): Silvia C Leonard-Nunez
Address History: 531 Forrest Drive, Miami, FL 33166;
935 Catalonia Avenue Apt 8, Coral Gables, FL 33134
Aliases (AKA): Natalie Deangulo
Address History: 440 Forrest Drive, Miami, FL 33166
Address History: 688 Forrest Drive Apartment 1, Miami, FL 33166;
356 North Royal Poinciana Boulevard Apartment 4, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 615 Forrest Drive Apt 203, Miami, FL 33166;
4635 W 3rd Avenue, Hialeah, FL 33012;
Miami Springs, FL 33166
Email Addresses: mmi****@earthlink.net
Address History: 500 Forrest Drive, Miami, FL 33166;
81 Ludlam Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Ocala, FL 34470
Aliases (AKA): Adalinda Rosada,
Adalinda D Rosado,
Adalinda Dariolete Rosado
Relatives & Associates: Esther Hernandez
Phone Numbers: (305) 634-4000
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
Aliases (AKA): Joshua Rosado
Email Addresses: crc****@yahoo.com
Address History: 615 Forrest Drive, Miami, FL 33166;
1330 W 29th Street Apt 44, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Eduardo U Fernandez
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: 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
Phone Numbers: (305) 207-4890
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: 611 Forrest Drive Apt 212, Miami, FL 33166;
615 Forrest Drive Apt 204, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Leopold Robaina,
Leopoldo Robina
Email Addresses: lro****@attbi.com
Aliases (AKA): Juny A Caceres,
Yuny Adela Caceres,
Yuny A Caceres,
Yunya Adela Caceres
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
Address History: 440 Forrest Drive, Miami, FL 33166;
6950 Northwest 166th Terrace, Hialeah, FL 33014;
Miami Springs, FL 33166;
Las Vegas, NV 89108
Aliases (AKA): Alejandro Alfonso Garcia,
Alejandro A Garcia,
Alejandro Alvarez Garcia
Address History: 611 Forrest Drive Apt 113, Miami, FL 33166;
611 Forrest Drive Apt 113, Miami Springs, FL 33166
Relatives & Associates: Lisa Tsilionis
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: 611 Forrest Drive Apt 211, Miami, FL 33166;
7235 Nw 179th Street Apt 106, Hialeah, FL 33015;
Sebring, FL 33876
Email Addresses: mil****@granitetransformations.com
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