Address History: 3534 W 11th Avenue, Hialeah, FL 33012;
2406 Southwest 42nd Terrace, Fort Lauderdale, FL 33317;
Hollywood, FL 33024;
Miami, FL 33172;
Miami Springs, FL 33266
Aliases (AKA): Jesus Modesto Diaz Diaz,
Jesus M Diaz,
Jesus Diaz,
Jesus Sanchez,
Jesus M Sanchez
Address History: 3048 N Canon Del Oro Drive, Nogales, AZ 85621;
3170 N Canon Del Oro Drive, Nogales, AZ 85621
Relatives & Associates: Martha Desanchez
Vicky Desanchez
Francisco Leyva
Margot Padres
Alberto Sanchez
Address History: 1085 W 76th Street Apt 38b, Hialeah, FL 33014
Phone Numbers: (305) 819-4188
Address History: 1085 W 76th Street Apt 38b, Hialeah, FL 33014;
2775 W 62nd Street Apt 202, Hialeah, FL 33016;
Wesley Chapel, FL 33543
Aliases (AKA): Luis L Sanchez
Address History: 9961 Sw 198th Street, Miami, FL 33157;
9961 Sw 198th Street, Cutler Bay, FL 33157;
Hialeah, FL 33010;
Opa Locka, FL 33054;
Indian Trail, NC 28079
Aliases (AKA): Robert Valdes,
Roberto Valdes Valdes,
Roberto Valdez
Email Addresses: amo****@gmail.com,
amo****@yahoo.com,
hew****@aol.com,
val****@verizon.net
Address History: 309 W 19th Street Apt 5, Hialeah, FL 33010;
2260 W 55th Street, Hialeah, FL 33016;
Miami, FL 33147
Aliases (AKA): Norma L Sanchez
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