Address History: 27450 Sw 167th Court, Homestead, FL 33031;
19500 Whispering Pines Road, Cutler Bay, FL 33157;
Miami, FL 33176
Aliases (AKA): Jeffery D Penniston,
Jeffrey D Penniston,
Jeffrey Penniston
Email Addresses: cod****@cfl.rr.com,
lpe****@aol.com,
pen****@bellsouth.net
Address History: 12901 Sw 208th Lane, Miami, FL 33177;
10630 Sw 200th Street, Cutler Bay, FL 33157;
Hialeah, FL 33016
Aliases (AKA): Achille T Nasallo,
Achille T Vassallo
Address History: 12901 Sw 208th Lane, Miami, FL 33177;
10630 Sw 200th Street, Cutler Bay, FL 33157;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33016
Aliases (AKA): Achille Vassallo,
Archille T Vassallo
Email Addresses: dre****@aol.com
Address History: 27450 Sw 167th Court, Homestead, FL 33031;
19500 Whispering Pines Road, Cutler Bay, FL 33157;
Key Largo, FL 33037;
Miami, FL 33157
Aliases (AKA): Lia Ann Labello,
Lia Ann Penniston,
Lia Penniston
Email Addresses: cod****@cfl.rr.com,
lia****@hotmail.com,
lpe****@aol.com,
lpe****@msn.com,
lpe****@netscape.net
Address History: 10630 Sw 200th Street, Cutler Bay, FL 33157;
5671 W 28th Avenue, Hialeah, FL 33016;
Miami, FL 33157
Aliases (AKA): O T Cepeda,
Obdulia M Cepeda,
Obdulia Vasallo,
Obdulia S Vassallo
Relatives & Associates: Achille Cepeda
Ana Varsalona
Achille Vassallo
Obdulia Vassallo
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