Address History: 3400 Ne 3rd Drive, Homestead, FL 33033;
2003 W Avon Boulevard, Avon Park, FL 33825;
Hialeah, FL 33016;
Miami, FL 33172;
Berrien Springs, MI 49103
Aliases (AKA): Luisa F Olivieri
Address History: 2590 Ne 3rd Drive Unit 101, Homestead, FL 33033;
220 5th Street, Fairview, NJ 07022
Aliases (AKA): Kimberly O Martinez,
Kimberly M Ozunam
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033;
11107 Sw 200th Street Apt 12, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Consuelo M Murillo,
C Octaviano,
Consuelo Octaviano
Relatives & Associates: Deivid Garcia
Victor Garcia
Kristina Octaviano
Michael Octaviano
Steven Octaviano
Address History: 2974 Ne 3rd Drive, Homestead, FL 33033;
885 W 75th Street, Hialeah, FL 33014;
Miami, FL 33179;
Miami Beach, FL 33141;
Wellington, FL 33414
Email Addresses: lui****@bellsouth.com,
lui****@hotmail.com
Address History: 2610 Ne 3rd Drive Unit 203, Homestead, FL 33033;
602 Cabot Street Apt 5, Beverly, MA 01915;
Marblehead, MA 01945;
Salem, MA 01970;
Winston Salem, NC 27127
Address History: 3472 Ne 3rd Drive, Homestead, FL 33033;
318 Monte Diablo Avenue, San Mateo, CA 94401;
Miami, FL 33193;
Naples, FL 34120
Address History: 3161 Ne 3rd Drive, Homestead, FL 33033;
6117 Sw 40th Court Apt A, Hollywood, FL 33023;
Miami Gardens, FL 33055;
Miramar, FL 33023;
Opa Locka, FL 33055
Address History: 2630 Ne 3rd Drive Unit 204, Homestead, FL 33033;
13844 Sw 275th Street, Homestead, FL 33032;
Miami, FL 33162;
Lahaina, HI 96761;
Madison Heights, MI 48071
Address History: 3512 Ne 3rd Drive, Homestead, FL 33033;
10479 Sw 216th Street Apt 104, Cutler Bay, FL 33190;
Miami, FL 33186;
Palmetto Bay, FL 33157
Aliases (AKA): Gladys Nicaisse
Relatives & Associates: Fayola Hethorn
Jacques Nicaisse
Jacques Nicaisse
Louis Nicaisse
Lyndon Nicaisse
Relatives & Associates: Manuel Feinandz
Karen Fernandez
Lauren Fernandez
Manuel Fernandez
Manuel Fernandez
Address History: 2720 Ne 3rd Drive Unit 101, Homestead, FL 33033;
2733 Ne 3rd Court Unit 204, Homestead, FL 33033;
Miami, FL 33177;
San Juan, PR 00915
Aliases (AKA): Rosa M Espendez,
Rosa M Rotger
Address History: 2731 Ne 3rd Drive Unit 203, Homestead, FL 33033;
28701 Sw 153rd Avenue, Homestead, FL 33033;
Jacksonville, FL 32210
Aliases (AKA): Joseph Diane Fanette
Address History: 3440 Ne 3rd Drive, Homestead, FL 33033;
25410 Sw 107th Avenue, Homestead, FL 33032;
Miami, FL 33125
Relatives & Associates: Elizabeth Camargo
Albertina Gonzalez
Alberto Gonzalez
David Gonzalez
Hector Gonzalez
Address History: 3310 Ne 3rd Drive, Homestead, FL 33033;
3310 Northeast 3rd Drive, Homestead, FL 33033;
Winter Park, FL 32792
Aliases (AKA): L Brady,
Leona Brady
Relatives & Associates: John Brady
Email Addresses: ldb****@adelphia.net,
ldb****@aol.com,
ldb****@comcast.net,
ldb****@netzero.com
Address History: 2731 Ne 3rd Drive Unit 205, Homestead, FL 33033;
5975 Sw 137th Avenue Apt 501, Miami, FL 33183;
Naples, FL 34120
Address History: 2731 Ne 3rd Drive Unit 201, Homestead, FL 33033;
6601 Cow Pen Road Apt C110, Hialeah, FL 33014;
Miami, FL 33126;
Opa Locka, FL 33055;
Winter Park, FL 32792
Aliases (AKA): Marcia Patricia Canalez,
Marci M Hernandez,
Martha Hernandez
Relatives & Associates: Juan Canalez
Juan Canalez-Arauz
Dolly Hernandez
Elizabeth Hernandez
Francisco Hernandez
Email Addresses: car****@citlink.net,
gar****@yahoo.com,
mar****@hotmail.com,
mar****@live.com
Address History: 2914 Ne 3rd Drive, Homestead, FL 33033;
644 Ne 21st Terrace, Homestead, FL 33033;
Miami Gardens, FL 33056
Address History: 3359 Ne 3rd Drive, Homestead, FL 33033;
10350 Sw 220th Street # 197, Cutler Bay, FL 33190;
Florida City, FL 33034;
Hialeah, FL 33015;
Miami, FL 33190
Aliases (AKA): Andre Javon Morgan,
Andre Morgan
Address History: 3375 Ne 3rd Drive, Homestead, FL 33033;
1776 Polk Street Apt 49, Hollywood, FL 33020;
Miami, FL 33157;
North Chicago, IL 60064;
Waukegan, IL 60085
Aliases (AKA): Mary W Cronkrite
Address History: 2650 Ne 3rd Drive Unit 203, Homestead, FL 33033;
3390 S Douglas Road Apt 104, Hollywood, FL 33025;
Miami Gardens, FL 33056;
Miramar, FL 33025;
Salisbury, NC 28146
Aliases (AKA): Tranisha Lawanna Dixon
Address History: 2914 Ne 3rd Drive, Homestead, FL 33033;
644 Ne 21st Terrace, Homestead, FL 33033;
Bronx, NY 10457;
Toa Alta, PR 00953
Aliases (AKA): Rafael Alvelo Rodriguez,
Rafael A Rodrig,
Rafael Rodriguez
Phone Numbers: (718) 295-0446
Address History: 2590 Ne 3rd Drive Unit 201, Homestead, FL 33033;
15928 Vanowen Street Apt 211, Van Nuys, CA 91406
Aliases (AKA): Jacqueline Quintanill,
Jackeline Teresa Quintanilla,
Jackie T Quintanilla,
Jacqueline Teresa Quintanilla
Relatives & Associates: Albert Hernandez
Miriam Marroquin
Jose Quintanilla
Jose Quintanilla
Klellia Quintanilla
Email Addresses: 24p****@gmail.com,
alb****@icloud.com,
jac****@icloud.com
Address History: 2630 Ne 3rd Drive Unit 201, Homestead, FL 33033;
1156 Ne 32nd Avenue, Homestead, FL 33033;
Bronx, NY 10456;
New York, NY 10032
Aliases (AKA): Dennise Maggiolo,
Elba Maggiolo
Relatives & Associates: Eric Maggiolo
Address History: 3432 Ne 3rd Drive, Homestead, FL 33033;
20802 Sw 83rd Avenue, Cutler Bay, FL 33189;
Miami, FL 33144
Aliases (AKA): Johandra Porto,
Y Porto,
Yohandra Porto,
Yolanda Porto
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