Address History: 9940 Colonial Drive, Miami, FL 33157;
570399 Po Box, Miami, FL 33257;
Palmetto Bay, FL 33157
Aliases (AKA): Osmond A Lewis
Relatives & Associates: Keturah Kemp
Email Addresses: ket****@comcast.net
Aliases (AKA): Kenia Fuentes Salas
Address History: 9760 Colonial Drive, Miami, FL 33157
Email Addresses: jud****@yahoo.com
Address History: 9781 Colonial Drive, Miami, FL 33157;
375 N Royal Poinciana Boulevard, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Pedro Alvarez,
Pedro Ramon Alvarez Junior,
Pedro Alverez,
Pedro A Alverez,
Pedro A Hernandez
Email Addresses: alp****@aol.com,
alv****@gmail.com,
edd****@yahoo.com,
fla****@hotmail.com,
gui****@hotmail.com
Address History: 11125 Sw 48th Street, Miami, FL 33165;
6310 Riverside Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
South Gate, CA 90280;
Hialeah, FL 33010
Aliases (AKA): Norma Urritia
Relatives & Associates: Ana Armas
Esperanza Astudillo
Gilda Delgado
Remberto Deurrutia
Angela Garcia
Address History: 9791 Colonial Drive, Miami, FL 33157;
725 Nw 135th Court, Miami, FL 33182;
Harlingen, TX 78550
Aliases (AKA): Juan Lopez
Phone Numbers: (956) 244-6368
Address History: 9901 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 233-0766
Address History: 9740 Colonial Drive, Miami, FL 33157
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
Address History: 8866 West Flagler Street Apartment 209, Miami, FL 33174;
5740 Southwest 40th Street, Hollywood, FL 33023;
Miami Beach, FL 33139;
Las Vegas, NV 89121
Aliases (AKA): Daisy Mercedes Rodriguez,
Daisy Irene Rodriguez,
Daisy Irene Rumbaut
Relatives & Associates: Diana Gaviriapinango
Cortez Melchor
Diana Rodriguez
Edward Rodriguez
Hilda Rodriguez
Address History: 9860 Colonial Drive, Miami, FL 33157;
771 Se 4th Street # 102, Hialeah, FL 33010;
Medley, FL 33166;
West Palm Beach, FL 33409
Aliases (AKA): Myrlynys Del,
Myrlynys Myrlynys Delvalle,
Delvalle Myrlynys Manso,
Myrlynys Manso,
Myrlynys D Valle
Relatives & Associates: Hilda Delvalle
Johannie Delvalle
Jose Delvalle
Manuel Delvalle
Melissa Delvalle
Address History: 12254 Sw 217th Street, Miami, FL 33170;
21166 Sw 112th Avenue, Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): Shenetha Lavette Bess,
Shenetha Bess
Address History: 10341 Sw 55th Street, Miami, FL 33165;
800 Capri Street Apt 205, Coral Gables, FL 33134;
Hialeah, FL 33010;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Aliases (AKA): Julia Muldowney,
Julia Sanders
Email Addresses: iri****@bellsouth.net
Address History: 9701 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 238-5729
Address History: 17631 Sw 144th Avenue, Miami, FL 33177;
511 Se 8th Street, Hialeah, FL 33010;
Key Biscayne, FL 33149
Aliases (AKA): Roberto Duenas Duenas
Address History: 9811 Colonial Drive, Miami, FL 33157;
16390 Main Street Ste E, Guerneville, CA 95446;
Pasadena, CA 91101;
Lakewood, CO 80228;
Tallahassee, FL 32312
Aliases (AKA): Cindy O Collins,
Cindy Olivia Hill
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