Address History: 2610 Ne 3rd Drive Unit 204, Homestead, FL 33033;
1642 Alton Street Apt 311, Aurora, CO 80010;
Denver, CO 80249
Aliases (AKA): Celine Sineus Suffla,
C Suffra,
Celine Sineus Suffra
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: 3528 Ne 3rd Drive, Homestead, FL 33033;
1300 Se 31st Court Unit 101, Homestead, FL 33035;
Miami, FL 33186;
Dubuque, IA 52002
Phone Numbers: (786) 242-3087
Address History: 3116 Ne 3rd Drive, Homestead, FL 33033;
785 Siesta Key Trail Apt 916, Deerfield Beach, FL 33441;
Miami, FL 33197;
Bloomfield, NJ 07003;
Somerset, NJ 08873
Phone Numbers: (305) 969-6591
Address History: 3520 Ne 3rd Drive, Homestead, FL 33033;
6399 Po Box, Tampa, FL 33608;
Bedford, MA 01730;
Burlington, MA 01803;
Lexington, MA 02421
Address History: 3176 Ne 3rd Drive, Homestead, FL 33033;
947 2nd Street, Manteo, NC 27954;
Forest, VA 24551;
Lynchburg, VA 24501
Aliases (AKA): Tabitha Collins,
Tabaitha W Roland,
Tabitha S Wright
Phone Numbers: (434) 525-4765
Email Addresses: wel****@yahoo.com
Address History: 3528 Ne 3rd Drive, Homestead, FL 33033;
1300 Se 31st Court Unit 101, Homestead, FL 33035;
Miami, FL 33186;
Dubuque, IA 52001
Aliases (AKA): Elizabeth A Steele
Relatives & Associates: Brian Leoschrunk
Christopher Schrunk
John Schrunk
Samantha Schrunk
Susan Schrunk
Phone Numbers: (786) 242-3087
Address History: 2885 Ne 3rd Drive, Homestead, FL 33033;
2201 Congressional Way, Deerfield Beach, FL 33442;
Miami, FL 33182
Email Addresses: dma****@allstate.com
Address History: 2630 Ne 3rd Drive Unit 103, Homestead, FL 33033;
2731 Ne 3rd Drive Unit 206, Homestead, FL 33033;
Miami, FL 33187
Aliases (AKA): Dionisio Efrain Urbay,
Dionisio M Urbay
Address History: 3138 Ne 3rd Drive, Homestead, FL 33033;
355 Ne 36th Terrace, Homestead, FL 33033;
Miami, FL 33196;
Saint Charles, MO 63301;
Saint Peters, MO 63376
Aliases (AKA): Thelma Lee Shorter,
Thelma L Wilson
Phone Numbers: (305) 234-3180
Address History: 3342 Ne 3rd Drive, Homestead, FL 33033;
1132 W 71st Street, Hialeah, FL 33014;
Miami, FL 33187
Relatives & Associates: Humberto Larraude
Alfonso Marrero
Angelina Marrero
Evelyn Marrero
Jahaziel Marrero
Address History: 2610 Ne 3rd Drive Unit 202, Homestead, FL 33033;
947 Ne 42nd Terrace, Homestead, FL 33033;
Longwood, FL 32750;
Miami, FL 33170;
Orlando, FL 32808
Aliases (AKA): Yolanda Shinhoster
Relatives & Associates: Marlo Bruton
Maggie Fairfax
Latonia Harris
Desiree Shinhoster
Domanique Shinhoster
Email Addresses: ysh****@yahoo.com
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033
Relatives & Associates: Deivid Garcia
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (305) 382-4313
Relatives & Associates: Manuel Feinandz
Karen Fernandez
Lauren Fernandez
Manuel Fernandez
Manuel Fernandez
Address History: 3150 Ne 3rd Drive, Homestead, FL 33033;
5402 Nw 27th Avenue, Fort Lauderdale, FL 33309;
Hollywood, FL 33024;
Miami, FL 33135;
Pembroke Pines, FL 33024
Aliases (AKA): James Bapiste,
James Baptiste
Address History: 3134 Ne 3rd Drive, Homestead, FL 33033;
4360 Nw 79th Avenue Apt 1f, Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Heidy Rebecka Chavez
Phone Numbers: (786) 715-0060
Email Addresses: hei****@hotmail.com
Address History: 2861 Ne 3rd Drive, Homestead, FL 33033;
1645 Se 30th Street, Homestead, FL 33035;
Miami, FL 33157
Address History: 3382 Ne 3rd Drive, Homestead, FL 33033;
12029 Sw 110th Street Circle E, Miami, FL 33186;
Millbury, MA 01527
Email Addresses: djl****@gmail.com,
fer****@me.com,
lui****@yahoo.com,
nbi****@comcast.net,
tre****@yahoo.com
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: 2984 Ne 3rd Drive, Homestead, FL 33033;
2984 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33176;
Tallahassee, FL 32303;
Charlotte, NC 28206
Aliases (AKA): David D Shafransky
Email Addresses: dsh****@tampabay.rr.com,
dsh****@aol.com,
pow****@yahoo.com,
pow****@yahoo.com
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: 2893 Ne 3rd Drive, Homestead, FL 33033;
2893 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33196
Aliases (AKA): Florence Cavaliaro,
Florence F Cavalier,
Florence Cavaliero
Relatives & Associates: Florence Cavaligro
Alfredo Ulacia
Alfredo Ulacia
Maria Ulacia
Vincent Ulacia
Email Addresses: fca****@aol.com
Address History: 3168 Ne 3rd Drive, Homestead, FL 33033
Address History: 3400 Ne 3rd Drive, Homestead, FL 33033;
2003 W Avon Boulevard, Avon Park, FL 33825;
Key Biscayne, FL 33149;
Miami, FL 33178
Aliases (AKA): Fernando Diez
Email Addresses: fdi****@cs.com
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