Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
2893 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33196
Aliases (AKA): Alfredo Ulacia,
Alfredo G Ulacia
Email Addresses: alf****@ecoutlook.com,
alf****@outlook.com,
aul****@aol.com,
vic****@msn.com
Address History: 2610 Ne 3rd Drive Unit 102, Homestead, FL 33033;
4110 Ne 25th Street, Homestead, FL 33033;
Miami, FL 33162;
Miami Beach, FL 33141;
North Miami Beach, FL 33162
Relatives & Associates: Elvis Echevarria
Jose Echevarria
Luis Echevarria
Mari Echevarria
Wilfredo Echevarria
Phone Numbers: (305) 246-4394
Address History: 3137 Ne 3rd Drive, Homestead, FL 33033;
120 Sw 91st Avenue Apt 212, Fort Lauderdale, FL 33324;
Hialeah, FL 33015;
Hollywood, FL 33024;
Miami, FL 33179
Aliases (AKA): Lynnette Williams
Address History: 3168 Ne 3rd Drive, Homestead, FL 33033;
221 Southwest 68th Boulevard, Hollywood, FL 33023;
Miami, FL 33168;
Pembroke Pines, FL 33023
Address History: 2610 Ne 3rd Drive Unit 101, Homestead, FL 33033;
901431 Po Box, Homestead, FL 33090;
Miami Beach, FL 33141;
Naples, FL 34110;
North Bay Village, FL 33141
Aliases (AKA): Susan Sorrentino,
Susan Sorriento
Address History: 3134 Ne 3rd Drive, Homestead, FL 33033;
4360 Nw 79th Avenue Apt 1f, Doral, FL 33166;
Hialeah, FL 33016;
Hollywood, FL 33027;
Miami, FL 33161
Address History: 2610 Ne 3rd Drive Unit 102, Homestead, FL 33033;
4110 Ne 25th Street, Homestead, FL 33033
Aliases (AKA): Mari E Echevarria,
Maria E Echevarria
Phone Numbers: (305) 246-4394
Address History: 3116 Ne 3rd Drive, Homestead, FL 33033;
785 Siesta Key Trail, Deerfield Beach, FL 33441;
Miami, FL 33197
Phone Numbers: (305) 969-6591
Relatives & Associates: Alfonso Cespedes
Alfonso Cespedes
Giovanni Cespedes
Gladys Cespedes
Margarita Cespedes
Phone Numbers: (305) 271-0868
Aliases (AKA): Liukssy A Hevia Machado,
Liukssy Machado
Address History: 2731 Ne 3rd Drive Unit 205, Homestead, FL 33033;
5975 Sw 137th Avenue Apt 501, Miami, FL 33183;
Naples, FL 34120
Aliases (AKA): Guillermo Morell
Address History: 3472 Ne 3rd Drive, Homestead, FL 33033;
1514 Clearlake Road, Cocoa, FL 32922;
Daytona Beach, FL 32114;
Fellsmere, FL 32948;
Sebastian, FL 32958
Aliases (AKA): Z Jones,
Zarak Jones
Address History: 2720 Ne 3rd Drive Unit 104, Homestead, FL 33033;
4113 Ne 25th Court, Homestead, FL 33033;
Miami, FL 33125;
Miami Shores, FL 33150
Aliases (AKA): Rudney J Morales,
Rudny J Morales
Email Addresses: rjm****@gmail.com
Address History: 3142 Ne 3rd Drive, Homestead, FL 33033;
2716 Ward Loop Unit A, Jber, AK 99506;
Lake Worth, FL 33461;
Lantana, FL 33462;
Miami, FL 33177
Relatives & Associates: Sonia Perez
Luis Ruiz
Gabriel Villanueva
Herman Villanueva
Herman Villanueva
Phone Numbers: (561) 963-9223
Email Addresses: icv****@msn.com,
loi****@hotmail.com,
min****@hotmail.com,
mio****@hotmail.com,
mjo****@pueblo.net
Address History: 3157 Ne 3rd Drive, Homestead, FL 33033
Aliases (AKA): Lardy A Hevia
Relatives & Associates: Guillermo Campos
Abelardo Hevia
Liukssy Hevia
Lissette Hevia Machado
Miriam Macnado
Address History: 2650 Ne 3rd Drive Unit 102, Homestead, FL 33033;
2969 Northwest 51st Street, Miami, FL 33142
Aliases (AKA): Chris Castello,
Christian Castello,
Chris Castelo,
Christian Castelo,
Christian Costello
Relatives & Associates: Roxannie Cabezola
Email Addresses: ccc****@bellsouth.net,
rox****@hotmail.com
Address History: 3153 Ne 3rd Drive, Homestead, FL 33033;
16060 Sw 304th Terrace, Homestead, FL 33033;
Lacey, WA 98503
Address History: 3390 Ne 3rd Drive, Homestead, FL 33033;
218 Newcomb Southeast Street, Washington, DC 20032;
Cutler Bay, FL 33189;
Miami, FL 33283
Aliases (AKA): Iii James Albury,
James P Albury,
Jimmy Paul Albury,
Jimmy P Albury Rd,
Jimmy P Rd
Address History: 2731 Ne 3rd Drive Unit 203, Homestead, FL 33033;
605 Nw 2nd Street, Florida City, FL 33034;
Miami, FL 33130
Relatives & Associates: Georgette Brown
Furrnita Farmer
Georgette Farmer
Javaris Farmer
Robert Farmer
Address History: 3116 Ne 3rd Drive, Homestead, FL 33033;
255 Dolphin Point Apt 402, Clearwater Beach, FL 33767;
Tampa, FL 33634;
Beckley, WV 25801;
Charleston, WV 25309
Aliases (AKA): Carmen B Roig
Address History: 2884 Ne 3rd Drive, Homestead, FL 33033;
1167 Ne 41st Avenue, Homestead, FL 33033;
Miami, FL 33196;
Miami Beach, FL 33141;
Glendale Heights, IL 60139
Aliases (AKA): Conan J Valencia
Relatives & Associates: Rebecca Salgado
Nathalia Ulloa
Jovencia Valen
Inocentes Valencia
Jovencia Valencia
Email Addresses: cjv****@alltell.net,
cjv****@alltell.net,
cjv****@aol.com,
cjv****@earthlink.net,
con****@gmail.com
Address History: 3172 Ne 3rd Drive, Homestead, FL 33033;
152166 Po Box, Cape Coral, FL 33915;
Fort Myers, FL 33901;
Lehigh Acres, FL 33936;
White Plains, NY 10603
Address History: 3367 Ne 3rd Drive, Homestead, FL 33033;
1647 N Goldeneye Lane, Homestead, FL 33035;
Miami, FL 33138;
Venus, FL 33960
Aliases (AKA): Richard C Kern
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