Address History: 8101 Sw 180th Street, Miami, FL 33157;
87200 Overseas Highway Apt N7, Islamorada, FL 33036;
Palmetto Bay, FL 33157;
Charlotte, NC 28213
Aliases (AKA): Amanda Maria Pena,
Amanda Pena,
Amanda Maria Suarez
Address History: 1535 Windswept Drive, Greenwood, IN 46143;
11674 Dawn Street, Eagle River, AK 99577;
Moorpark, CA 93021;
North Hollywood, CA 91605;
Simi Valley, CA 93065
Aliases (AKA): Amanda Pena,
Amanda Jayne Perego,
Amanda J Perego,
Amanda J Pergo
Email Addresses: aja****@gmail.com,
ama****@aol.com,
ape****@gmail.com,
dav****@gmail.com,
ron****@gmail.com
Address History: 7275 Sw 90th Way Apt 412, Miami, FL 33156;
2645 Coral Way, Coral Gables, FL 33145;
Palmetto Bay, FL 33157
Aliases (AKA): Humberto P Concepcion
Phone Numbers: (305) 254-1555
(305) 852-9388
(305) 971-3412
(786) 293-9772
(786) 732-7785
Address History: 6381 Flagler Street, Hollywood, FL 33023
Phone Numbers: (305) 971-3412
Address History: 10470 Sw 16th Street, Miami, FL 33165;
555 Dawson Brown Road, De Leon Springs, FL 32130
Aliases (AKA): Jacob Salty,
Jacobo Salty,
Jacobo M Salty
Address History: 9520 Sw 25th Drive, Miami, FL 33165;
2229 Nw 23rd Way, Boca Raton, FL 33431;
Islamorada, FL 33036;
Brookline, MA 02446;
Dallas, TX 75205
Aliases (AKA): Alfred Suarez,
Alfredo M Suarez,
Alfredo M Suarez Senior
Email Addresses: air****@aol.com,
air****@cfl.rr.com,
air****@gmail.com,
air****@juno.com,
air****@myway.net
Address History: 7689 Tahiti Lane Apt 206, Lake Worth, FL 33467;
5528 P/O Box, Lake Worth, FL 33466;
Miami, FL 33183;
West Palm Beach, FL 33415
Relatives & Associates: Luz Cuartas
Email Addresses: cru****@aol.com,
cru****@earthlink.net,
hum****@netzero.net
Address History: 14994 Sw 58th Street, Miami, FL 33193;
17956 Nw 68th Avenue, Hialeah, FL 33015;
Homestead, FL 33033;
Palmetto Bay, FL 33157
Aliases (AKA): R Pena,
Regina C Pena,
Regina Pena
Relatives & Associates: Francisco Pena
Humberto Pena
Humberto Pena
Mayratta Pena
Miguel Pena
Address History: 1176 Sachem Head Terrace, Wellington, FL 33414;
5765 W 14th Avenue, Hialeah, FL 33012;
Kingsville, TX 78363
Address History: 8270 Sw 117th Terrace, Miami, FL 33156;
87200 Overseas Highway Apt R10, Islamorada, FL 33036;
Palmetto Bay, FL 33157
Aliases (AKA): Amanda Pena,
Amanda M Suarez
Relatives & Associates: Suarezsarmiento Alfredo
Marcia Barrow
Ileana Gonzalez
Reed Marie
Marcia Ssuarez
Address History: 87200 Overseas Highway Apt C3, Islamorada, FL 33036;
17956 Nw 68th Avenue, Hialeah, FL 33015;
Homestead, FL 33032;
Miami, FL 33150;
Palmetto Bay, FL 33157
Phone Numbers: (305) 255-2703
(305) 624-7963
(305) 971-3412
(786) 293-9772
Address History: 3600 Mystic Pointe Drive Apt 802, Aventura, FL 33180;
7460 La Paz Place Apt 202, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Miami, FL 33180;
Oakland Park, FL 33334
Aliases (AKA): M Tater,
Marcia G Tater,
Mimi Tater
Relatives & Associates: Murray Tater
Address History: 8270 Sw 117th Terrace, Miami, FL 33156
Phone Numbers: (214) 768-6545
(305) 971-3412
(786) 732-7785
Address History: 9367 Fontainebleau Boulevard Apt G122, Miami, FL 33172;
9111 Nw 25th Street, Doral, FL 33172;
Hialeah, FL 33014;
Homestead, FL 33032;
Islamorada, FL 33036
Aliases (AKA): Mayra Cancio,
Mayra C Pena,
Mayratta Caridad Pena,
Mayratta C Pena
Email Addresses: mca****@mdpd.com,
mca****@msps.com
Address History: 8270 Sw 117th Terrace, Miami, FL 33156;
8270 Southwest 117th Terrace, Miami, FL 33156;
Brookline, MA 02446;
Brooklyn, NY 11211;
New York, NY 10292
Aliases (AKA): Cristina Krumsick,
Christina Suarez
Email Addresses: tin****@aol.com
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