Address History: 13005 Sw 261st Terrace, Homestead, FL 33032;
18868 Sw 85th Court Apt 18, Cutler Bay, FL 33157;
Hialeah, FL 33015;
Miami, FL 33167;
Canovanas, PR 00729
Aliases (AKA): Ana Rosa,
Ana M Santiago
Relatives & Associates: Aida Aguelera
Ana Helda
Ana Melendez
Antonia Melendez
Orlando Rodriguezsantiago
Email Addresses: asa****@ix.netcom.com,
bxh****@aol.com,
isa****@aol.com,
jsa****@cox.net,
pim****@aol.com
Address History: 3307 Torremolinos Avenue # D43, Miami, FL 33178;
3307 Torremolinos Avenue # D, Doral, FL 33178;
Bayamon, PR 00956;
San Juan, PR 00908
Aliases (AKA): Leyton Juan Santiago,
Juan L Santiagoleyton
Email Addresses: ams****@hotmail.com
Address History: 905 Braeburn Terrace, Lansdale, PA 19446;
18741 Nw 44th Avenue, Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Fayetteville, NC 28303;
Spring Lake, NC 28390
Aliases (AKA): Ana F Rivera,
Ana Santiago,
A Valle
Address History: 449 Ne 21st Terrace, Homestead, FL 33033;
20901 Nw 14th Place, Miami, FL 33169;
Orlando, FL 32822;
Brooklyn, NY 11236
Aliases (AKA): Ana Ortiz,
Anna Ana Ortiz,
Raimundi A Ortiz,
Raimundi Ana Ortiz,
Ana L Santiago
Relatives & Associates: Pablo Alfonso
Jose Bonilla
Eunice Miranda
Aleida Santiago
Alexander Santiago
Address History: 6611 Sw 12th Street, Hollywood, FL 33023;
11790 Ne 12th Court, Biscayne Park, FL 33161;
Miami, FL 33161;
Miami Gardens, FL 33055;
Miramar, FL 33023
Address History: 1018 East Healing Springs Road, Crumpler, NC 28617;
11790 Ne 12th Court, Biscayne Park, FL 33161;
Miami, FL 33127;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Ana Elena Santiago,
Ana E Santiago,
Anna Teresa Santiago
Address History: 1365 North Avenue Apt 4a, Elizabeth, NJ 07208;
836 Pennington Street, Elizabeth, NJ 07202;
Linden, NJ 07036;
Perth Amboy, NJ 08861;
Teaneck, NJ 07666
Aliases (AKA): Dinorah Cobin,
Dinorah Colon,
Dinorah Nieves,
Dinorah E Santiago
Email Addresses: din****@hotmail.com
Address History: 6611 Sw 12th Street, Hollywood, FL 33023;
3898 Nw 207th Street Road, Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Jaquetta Santiago
Relatives & Associates: Santiago Santa
Anna Santiago
Anna Santiago
Benito Santiago
Bontanivia Santiago
Phone Numbers: (305) 225-0096
(305) 608-6920
(305) 625-7624
(305) 682-9126
(305) 749-6759
Address History: 8160 Geneva Court Apt 313, Miami, FL 33166;
8110 Nw 108th Place, Miami, FL 33178;
Juana Diaz, PR 00795
Aliases (AKA): Adela Adela Leyton,
Adela C Santiago
Address History: 150 Ne 79th Street Apt 904, Miami, FL 33138;
150 Northeast 79th Street Apartment 904, Miami, FL 33138;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Chanda Santiago
Relatives & Associates: Santiago Santa
Anna Santiago
Anna Santiago
Benito Santiago
Bontanivia Santiago
Email Addresses: mz.****@gmail.com
Address History: 6611 Sw 12th Street, Hollywood, FL 33023;
1137 Ne 17th Avenue, Fort Lauderdale, FL 33304;
Miramar, FL 33023;
Opa Locka, FL 33054;
Pembroke Pines, FL 33023
Aliases (AKA): Vontanivia Janel Santiago
Relatives & Associates: Santiago Santa
Anna Santiago
Anna Santiago
Benito Santiago
Bontanivia Santiago
Address History: 923 W 59th Street, San Bernardino, CA 92407;
1013 Castlebay Court, Fayetteville, NC 28303;
Spring Lake, NC 28390;
Lawton, OK 73505;
El Paso, TX 79928
Address History: 57 Clyde Avenue, Perth Amboy, NJ 08861
Phone Numbers: (305) 225-0096
(732) 826-7665
(863) 676-5976
Address History: 2706 Mossy Branch Lane, Spring, TX 77386;
5650 W 26th Court Apt 207, Hialeah, FL 33016;
Chickasha, OK 73018;
Oklahoma City, OK 73135;
Houston, TX 77056
Aliases (AKA): Ana Celia Santiago
Address History: 11790 Ne 12th Court, Miami, FL 33161;
11790 Ne 12th Court, Biscayne Park, FL 33161;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Ana E Santiago
Relatives & Associates: Santiago Santa
Anna Santiago
Benito Santiago
Bontanivia Santiago
Chanda Santiago
Phone Numbers: (305) 225-0096
(336) 982-9222
Address History: 6611 Sw 12th Street, Hollywood, FL 33023;
11790 Ne 12th Court, Biscayne Park, FL 33161;
Miami, FL 33161;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Relatives & Associates: Santiago Santa
Anna Santiago
Anna Santiago
Benito Santiago
Bontanivia Santiago
Address History: 6611 Sw 12th Street, Hollywood, FL 33023;
11790 Ne 12th Court, Biscayne Park, FL 33161;
Miami, FL 33161;
Miami Gardens, FL 33055;
North Miami, FL 33161
Aliases (AKA): Santa S Akouri,
Santa D Cravatt,
Santiago Detrashaun Santa,
Santa Santiago-Cravatt,
Santa Santiagoc
Email Addresses: ssa****@aol.com
Address History: 13005 Sw 261st Terrace, Homestead, FL 33032;
3741 Ne 11th Street, Homestead, FL 33033;
Opa Locka, FL 33055
Aliases (AKA): Rosa Santingo
Relatives & Associates: Aida Aguelera
Orlando Rodriguezsantiago
Ana Santiago
Ashley Santiago
Justo Santiago
Address History: 14084 Warren Belin Drive, El Paso, TX 79928;
1013 Castlebay Court, Fayetteville, NC 28303;
Spring Lake, NC 28390;
Lawton, OK 73505
Aliases (AKA): Mario R Gomez,
Mario Riveragomez
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