Address History: 3408 Ne 3rd Drive, Homestead, FL 33033;
15649 Sw 73rd Circle Terrace Apt 65, Miami, FL 33193
Email Addresses: nei****@hotmail.com
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: 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: 2934 Ne 3rd Drive, Homestead, FL 33033;
200 Nw 87th Avenue Apt J216, Miami, FL 33172
Aliases (AKA): Magaly N Castillo,
Magaly Gomez
Relatives & Associates: Jose Castillo
Jose Castillo
Maria Castillo
Christina Gomez
Christopher Gomez
Phone Numbers: (305) 386-6433
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: 3464 Ne 3rd Drive, Homestead, FL 33033;
112 Po Box, Goleta, CA 93116;
Ojai, CA 93023;
Santa Barbara, CA 93116;
Hialeah, FL 33012
Relatives & Associates: Milsania Diaz
Christian Gonzalez
Cristobal Gonzalez
Marcelina Gonzalez
Orlando Gonzalez
Address History: 2590 Ne 3rd Drive Unit 204, Homestead, FL 33033;
3052 South Zurich Court, Denver, CO 80236;
Miami, FL 33186;
Oxon Hill, MD 20745;
Fayetteville, NC 28306
Aliases (AKA): Juan Morales Garcia,
Juan Morales,
Juan Morales-Garcia,
Juan M Moralesgarcia
Address History: 2731 Ne 3rd Drive Unit 104, Homestead, FL 33033;
1225 Ne 1st Terrace, Homestead, FL 33030;
Kissimmee, FL 34741;
Orlando, FL 32839
Aliases (AKA): Pryce Davean,
Davean Price
Address History: 3326 Ne 3rd Drive, Homestead, FL 33033;
1008 Ne 113th Street, Biscayne Park, FL 33161;
Land O Lakes, FL 34638;
Miami, FL 33161;
North Miami, FL 33261
Aliases (AKA): Claud Lavelanet,
Edy Lavelanet
Relatives & Associates: Chantal Chassagne
Alexandra Fourcand
Edy Lavelanet
Lesli Lavelanet
Marie Lavelanet
Address History: 3138 Ne 3rd Drive, Homestead, FL 33033;
11488 Sw 235th Street, Homestead, FL 33032;
Miami, FL 33177
Aliases (AKA): Danyale Mc,
Danyale Mc Norton,
Danyale Mcnorton
Phone Numbers: (305) 253-2650
Email Addresses: ruf****@yahoo.com
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: 3488 Ne 3rd Drive, Homestead, FL 33033;
832 Madrid Street, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Michael Paul Octaviano
Relatives & Associates: Deivid Garcia
Victor Garcia
Kathleen Kenney
Consuelo Murillo
Steven Octabiano
Email Addresses: oct****@aol.com
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
343130 Po Box, Homestead, FL 33034
Address History: 2630 Ne 3rd Drive Unit 204, Homestead, FL 33033;
68 Northwest 18th Street, Homestead, FL 33030
Relatives & Associates: Marta Barberena
Gabriel Bastida
Jesus Bastida
Mercedes Bastida
Odalys Bastida
Email Addresses: abs****@gmail.com
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033
Address History: 3390 Ne 3rd Drive, Homestead, FL 33033;
1095 W 68th Street Apt 1, Hialeah, FL 33014;
Miami, FL 33157;
North Miami Beach, FL 33160
Aliases (AKA): Robert P Gonzalez,
Roberto Gonzalez
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (305) 382-4313
Address History: 3398 Ne 3rd Drive, Homestead, FL 33033;
3276 Denver Avenue Apt 4, Merced, CA 95348;
Hialeah, FL 33013
Aliases (AKA): Ediel Ceberio
Address History: 3424 Ne 3rd Drive, Homestead, FL 33033;
1344 Nw 12th Street, Homestead, FL 33030;
Four Oaks, NC 27524;
Fuquay Varina, NC 27526;
Middlesex, NC 27557
Aliases (AKA): Maria Delpino,
Maria Escamilla,
Maria Escamillo,
Mary Jo Hall
Relatives & Associates: Celia Desossa
Sossa Herman
Raquel Pierce
Alberto Sossa
Phone Numbers: (301) 929-3041
(305) 247-1312
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: 3158 Ne 3rd Drive, Homestead, FL 33033;
454 E Mowry Drive, Homestead, FL 33030;
Miami, FL 33126;
Glen Ridge, NJ 07028
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