Address History: 9701 Colonial Drive, Miami, FL 33157;
4380 Sw 2nd Terrace, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami Springs, FL 33166;
Jamaica Plain, MA 02130
Aliases (AKA): Antonio Torres Torres
Email Addresses: ant****@yahoo.com,
ant****@snet.net,
bch****@yahoo.com,
fir****@gmail.com,
lil****@cs.com
Address History: 9940 Colonial Drive, Miami, FL 33157
Address History: 9711 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 278-8735
(305) 798-5586
Address History: 9761 Colonial Drive, Miami, FL 33157
Address History: 9840 Colonial Drive, Miami, FL 33157;
43 Glen Royal Parkways Apt 6, Miami, FL 33125
Email Addresses: jor****@collegeclub.com
Address History: 9840 Colonial Drive, Miami, FL 33157
Address History: 9740 Colonial Drive, Miami, FL 33157;
9740 Southwest 40th Street, Miami, FL 33165;
Miami Beach, FL 33141
Aliases (AKA): Ana R Paneque,
Ana R Paneque-Vidal
Aliases (AKA): Eleydis G Dotel
Email Addresses: ele****@yahoo.com,
ele****@yahoo.com
Address History: 9741 Colonial Drive, Miami, FL 33157;
11135 N Kendall Drive Apt B206, Miami, FL 33176
Aliases (AKA): Kimberly Faye Branam-Callahan,
Kimberly B Callahan,
Kimberly B Cipolato
Phone Numbers: (305) 251-4962
Address History: 9971 Colonial Drive, Miami, FL 33157;
4227 E Cesar E Chavez Avenue, Los Angeles, CA 90063;
Winston Salem, NC 27101;
Weehawken, NJ 07086
Aliases (AKA): Mercedes Maria Lopez,
Mercy M Lopez,
Lopez Mersadies
Email Addresses: mer****@tampabay.rr.com,
wie****@gmail.com
Address History: 9781 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 238-1836
Aliases (AKA): Geraldo Leal
Address History: 9960 Colonial Drive, Miami, FL 33157;
420 N Oliver Avenue, Fayetteville, AR 72701;
Clarksville, MD 21029;
Brooksville, ME 04617
Aliases (AKA): N K Allen,
Nancy K Allen
Aliases (AKA): Kenia Fuentes Salas
Address History: 9840 Colonial Drive, Miami, FL 33157
Address History: 9840 Colonial Drive, Miami, FL 33157;
8211 Sw 107th Avenue Apt D, Miami, FL 33173;
West Miami, FL 33144
Aliases (AKA): Ana D Rodriguez
Address History: 9970 Colonial Drive, Miami, FL 33157
Aliases (AKA): Ingrid Gonzalez
Relatives & Associates: Jose Amador
Address History: 9771 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 238-8899
Address History: 9711 Colonial Drive, Miami, FL 33157;
2250 Nw 96th Avenue # 200, Doral, FL 33172;
Hialeah, FL 33014;
Homestead, FL 33035;
Miami Lakes, FL 33014
Aliases (AKA): Carlos Rohl,
Carlos J Rojas,
Carlos J Rojasrohl
Address History: 9771 Colonial Drive, Miami, FL 33157
Phone Numbers: (863) 946-0861
Address History: 9700 Colonial Drive, Miami, FL 33157
Address History: 9710 Colonial Drive, Miami, FL 33157;
430119 P/O Box, Miami, FL 33243;
South Miami, FL 33243
Aliases (AKA): F Benitez,
Fasme Benitez,
Fasme L Benitez,
Fasme Bewitez
Email Addresses: ben****@comcast.net,
ben****@comcast.net
Address History: 9791 Colonial Drive, Miami, FL 33157
Aliases (AKA): Jhosplyn M Corea
Relatives & Associates: Esmeralda Arguello
Jeannie Arguello
Jose Arguello
Martin Cassar
Jazmin Corea
Email Addresses: jco****@netscape.net,
jho****@hotmail.com,
jho****@yahoo.com
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