Relatives & Associates: Martha Ramirez
Address History: 2828 Ne 3rd Drive, Homestead, FL 33033;
10355 Sw 23rd Court, Hollywood, FL 33025;
Miami, FL 33126;
Miramar, FL 33025;
Bethesda, MD 20817
Aliases (AKA): Daniel Miranda,
Daniel Sosa,
Daniel Sossa Sossa,
Miranda Daniel Sossa,
Daniel Sossa-Miranda
Address History: 3318 Ne 3rd Drive, Homestead, FL 33033;
505 E 9th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Opa Locka, FL 33056
Email Addresses: ang****@hotmail.com,
pha****@simflight.net,
pha****@simflight.net
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
343130 Po Box, Homestead, FL 33034
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
343130 Po Box, Homestead, FL 33034
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
Address History: 2869 Ne 3rd Drive, Homestead, FL 33033;
16155 Sw 117th Avenue Ste B20, Miami, FL 33177;
Winter Garden, FL 34787
Aliases (AKA): Elvine A Headley,
Irvin A Headley,
Irvine Headley,
Irving Headley
Address History: 3359 Ne 3rd Drive, Homestead, FL 33033;
450 Palm West Circle Apartment 305, Hollywood, FL 33025;
Kissimmee, FL 34759;
Miami, FL 33172
Aliases (AKA): Melvin Morales Lopez,
Melvin Morales Morales
Address History: 3172 Ne 3rd Drive, Homestead, FL 33033;
19080 Nw 57th Avenue Apt 301, Hialeah, FL 33015;
Hollywood, FL 33025;
Miami, FL 33179;
Miramar, FL 33025
Aliases (AKA): Fabian Hing,
Favian I Hing
Address History: 2828 Ne 3rd Drive, Homestead, FL 33033;
3726 Ne 22nd Place, Homestead, FL 33033;
Miramar, FL 33025;
Oakland Park, FL 33309;
Bethesda, MD 20817
Aliases (AKA): Sossa Esther Hernan
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: 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 103, Homestead, FL 33033;
15700 297th Terrace Southwest, Homestead, FL 33092
Relatives & Associates: Ramon Nieves
Email Addresses: nie****@bellsouth.com
Address History: 3472 Ne 3rd Drive, Homestead, FL 33033;
5231 Hawford Circle, Belle Isle, FL 32812;
Lake Mary, FL 32746;
Miami, FL 33196;
Orlando, FL 32812
Aliases (AKA): Jose A Dapena,
Jose S Depena,
Jose Thompson
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
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: 3158 Ne 3rd Drive, Homestead, FL 33033;
9950 Sw 224th Street, Cutler Bay, FL 33190;
Miami, FL 33190
Relatives & Associates: Shannon Bonnet
Sheryl Bonnet
William Bonnet
Michelle Tosado
Address History: 3472 Ne 3rd Drive, Homestead, FL 33033;
5231 Hawford Circle # Ci, Belle Isle, FL 32812;
Lake Mary, FL 32746;
Orlando, FL 32812;
Carolina, PR 00979
Aliases (AKA): Maria I Dapena,
Maria J Fernandez
Relatives & Associates: Emilia Dapena
Emilia Dapena
Georgianne Dapena
Georgie Dapena
Jose Dapena
Phone Numbers: (407) 328-8346
Address History: 2876 Ne 3rd Drive, Homestead, FL 33033;
3631 Turtle Run Boulevard, Coral Springs, FL 33067;
Key Largo, FL 33037;
Key West, FL 33040;
North Miami Beach, FL 33160
Aliases (AKA): Mostaque A Kahn,
Mostaque Khan
Address History: 2630 Ne 3rd Drive Unit 201, Homestead, FL 33033;
814 E Mowry Drive Apt 709, Homestead, FL 33030;
Miami, FL 33165;
Caguas, PR 00725
Aliases (AKA): Alexis R Ortiz,
Alexis Rios,
Alexis Rios Ortiz
Address History: 2610 Ne 3rd Drive Unit 204, Homestead, FL 33033;
1642 Alton Street Apt 3311, Aurora, CO 80010;
Denver, CO 80247
Aliases (AKA): Algo Suffra
Email Addresses: asu****@juno.com
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: 2630 Ne 3rd Drive Unit 102, Homestead, FL 33033;
1161 Ne 37th Avenue, Homestead, FL 33033;
Miami, FL 33157;
Tampa, FL 33614
Address History: 3162 Ne 3rd Drive, Homestead, FL 33033;
1364 West 44th Street, Hialeah, FL 33012;
Hollywood, FL 33025;
Kissimmee, FL 34743;
Miami, FL 33299
Aliases (AKA): Edmundo J Deleon,
Edmundo Jose Grace,
Edmundo J Grace
Address History: 2650 Ne 3rd Drive Unit 204, Homestead, FL 33033;
710 Oak Hill Avenue, Salisbury, MD 21801
Relatives & Associates: Lynnette Skinner
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