Address History: 5601 Colonial Drive, Miami, FL 33157;
5500 Northwest 69th Avenue Apartment 225n, Fort Lauderdale, FL 33319;
Forest Hills, NY 11375
Relatives & Associates: Irving Rosman
Address History: 9760 Colonial Drive, Miami, FL 33157;
9440 Fontainebleau Boulevard, Miami, FL 33172;
Las Vegas, NV 89103;
Houston, TX 77065
Aliases (AKA): Jose Aguiar,
Jose S Aguilar
Address History: 9731 Colonial Drive, Miami, FL 33157;
7333 Nw 174th Terrace Apt 107, Hialeah, FL 33015;
Hollywood, FL 33029;
Miramar, FL 33029
Aliases (AKA): Josefina M Alonso,
Josefina M Alonso Pelegrin,
Josefina Alonsopelegrin
Relatives & Associates: Martha Pelegrin
Phone Numbers: (954) 319-2314
Aliases (AKA): Korothy M Lowe
Address History: 9770 Colonial Drive, Miami, FL 33157;
25901 S Dixie Highway Apt 413, Homestead, FL 33032;
Lexington, NE 68850
Aliases (AKA): Jose Dela Torre,
Jose Silva
Relatives & Associates: Jose Silva
Address History: 9781 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 238-1836
Aliases (AKA): Manuel Armada,
Manuel Torres,
Manuel Valdes Armada,
Manuel M Valdez
Phone Numbers: (305) 552-1818
Aliases (AKA): L Murphy
Phone Numbers: (786) 242-4094
Address History: 9701 Colonial Drive, Miami, FL 33157;
3012 Granada Street, Fort Lauderdale, FL 33304;
Miami Beach, FL 33139;
North Miami, FL 33181;
Wake Forest, NC 27587
Aliases (AKA): Carlos P Rivero
Email Addresses: big****@myspace.com,
eve****@aol.com
Address History: 3355 Sw 1st Street, Miami, FL 33135;
36 Santillane Avenue Apt 4, Coral Gables, FL 33134;
Hollywood, FL 33027;
Key Largo, FL 33037;
North Port, FL 34291
Aliases (AKA): Ralph Herrera
Aliases (AKA): Eleydis G Dotel
Email Addresses: ele****@yahoo.com,
ele****@yahoo.com
Aliases (AKA): Abeni Lowe,
Abeni Lowe Simmons,
Abeni Rukiya Simmons,
Abeni R Simmons
Email Addresses: ksi****@yahoo.com
Address History: 9720 Colonial Drive, Miami, FL 33157
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: 9831 Colonial Drive, Miami, FL 33157;
1862 Farm Bureau Road, Concord, CA 94519;
Cutler Bay, FL 33190;
Fort Lauderdale, FL 33301;
Homestead, FL 33032
Aliases (AKA): J Gonzales,
George Gonzalez,
Jorge A Gonzalez
Relatives & Associates: Maria Canizalez
Heather Duprey
Cornelia Gonzalez
David Gonzalez
Humberto Gonzalez
Email Addresses: gon****@alltel.net,
gon****@aol.com
Address History: 9851 Colonial Drive, Miami, FL 33157;
8156 Northwest 201st Terrace, Hialeah, FL 33015;
Palmetto Bay, FL 33157
Aliases (AKA): Rey Coleto,
Reynaldo Coleto,
Reynaldo T Coleto
Email Addresses: rco****@yahoo.com
Address History: 3769 Stewart Avenue, Miami, FL 33133;
7969 Engineer Road # 209, San Diego, CA 92111;
Miami Beach, FL 33139;
Port Saint Lucie, FL 34983;
Tavernier, FL 33070
Aliases (AKA): Julie A Chang,
Julie Ann Gilman
Email Addresses: jua****@hotmail.com,
jul****@goscoutinc.com,
jul****@goscoutinc.com,
rml****@hotmail.com
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: 411 Ne 12th Avenue, Homestead, FL 33030;
421 Ne 12th Avenue Apt B311, Homestead, FL 33030;
Key Largo, FL 33037;
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: 9950 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 573-5187
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