Address History: 4124 Everhigh Acres Road, Clewiston, FL 33440;
712 Sw 56th Avenue Apt 2, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Hialeah, FL 33011;
Homestead, FL 33032
Aliases (AKA): Lazaro Ovalle,
Lazaro Perez,
Lazazo P Perez
Relatives & Associates: Orlando Cabello
Pablo Crespo
Yamileth Fumero
Diamermis Gonzalez
Lazaro Ovalle
Aliases (AKA): Janet Colombe,
Yanet Perez,
Janet C Santieestebvan,
Janet J Santiesteban,
Yanet Santiesteban
Relatives & Associates: Janet Colombe
Lisette Padron
Herman Santiesteban
Hiram Santiesteban
Hiram Santiesteban
Address History: 540 Executive Center Drive Apartment 507, West Palm Beach, FL 33401;
311 Boynton Bay Circle, Boynton Beach, FL 33435;
Cutler Bay, FL 33189;
Miami, FL 33170;
Marietta, GA 30067
Aliases (AKA): Ramon A Espinal
Address History: 16445 Sw 54th Terrace, Miami, FL 33185;
3000 Nw 101st Lane, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33068
Aliases (AKA): Lazaro M Diaz,
Lazaro M Perez Diaz,
Lazaro M Perez-Diaz,
Lazaro Perezdiaz
Address History: 146 Dove Lake Drive, Tavernier, FL 33070;
408 Big Pine Road, Key Largo, FL 33037;
Miami, FL 33184
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