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: 3416 Ne 3rd Drive, Homestead, FL 33033;
13413 Sw 256th Street, Homestead, FL 33032;
Jacksonville, FL 32257;
Miami, FL 33176
Aliases (AKA): Janette M Castillo,
Jeanette Castillo,
Jeannette Castillo
Relatives & Associates: Andy Casatillo
Agustin Castillo
Alberto Castillo
Delbert Castillo
Gustavo Castillo
Address History: 2731 Ne 3rd Drive Unit 205, Homestead, FL 33033;
7920 Nw 173rd Street, Hialeah, FL 33015;
Miami, FL 33175
Aliases (AKA): Maria Lucelly Grisales,
Maria Lucell Grisales Arroyave
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: 3110 Ne 3rd Drive, Homestead, FL 33033
Relatives & Associates: Tidie Head
Address History: 3374 Ne 3rd Drive, Homestead, FL 33033;
180 E 42nd Street, Hialeah, FL 33013;
Radcliff, KY 40160;
Fort Polk, LA 71459;
Columbia, SC 29203
Aliases (AKA): Demetruis Eugene Sikes
Relatives & Associates: Vanessa Frazier
Brigitta Hackett
Seletha Lee
Maribeth Ramirez
Michelle Ranbel
Phone Numbers: (305) 733-5165
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033;
7481 Highway Hy270, Boca Raton, FL 33487;
Miami, FL 33176;
Ormond Beach, FL 32174;
Tampa, FL 33635
Aliases (AKA): Justin Houston
Email Addresses: gol****@netzero.net,
hou****@yahoo.com,
she****@yahoo.com
Address History: 3536 Ne 3rd Drive, Homestead, FL 33033;
550 Hattaway Drive Apt 38, Altamonte Springs, FL 32701;
Miami, FL 33145;
Miami Beach, FL 33141;
North Bay Village, FL 33141
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: 3544 Ne 3rd Drive, Homestead, FL 33033;
30624 Sw 154th Court, Homestead, FL 33033;
Lake Worth, FL 33467;
Laurel, MD 20723;
Farmville, VA 23909
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
Aliases (AKA): Frank Lorenzo
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: 2720 Ne 3rd Drive Unit 101, Homestead, FL 33033
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: 2924 Ne 3rd Drive, Homestead, FL 33033;
900 Ne 18th Avenue Apt 27, Homestead, FL 33033
Aliases (AKA): Edith Bien Aime
Address History: 3432 Ne 3rd Drive, Homestead, FL 33033
Address History: 2650 Ne 3rd Drive Unit 103, Homestead, FL 33033;
10366 Sw 212th Street Apt 103, Cutler Bay, FL 33189;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Samantha D Angelo,
Samantha Renee D'angelo,
Samantha R Dangelo,
Samantha Dangelo,
Samantha R Iglesias
Email Addresses: sam****@msn.com,
xox****@live.com
Phone Numbers: (305) 235-3153
Address History: 2924 Ne 3rd Drive, Homestead, FL 33033;
83 Danbury Street Sw, Washington, DC 20032;
Oxon Hill, MD 20745;
Stafford, VA 22554
Aliases (AKA): Alcante Louis Charles,
Alcante Louicharles,
Alcante Louis-Charles,
Alcante Louischarles
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;
8952 Nw 150th Terrace # 150, Hialeah, FL 33018;
Miami, FL 33196
Aliases (AKA): Florence F Cavaliaro,
Florence F Cavalier,
Florence Cavaliero
Relatives & Associates: Florence Cavaliaro
Address History: 2630 Ne 3rd Drive Unit 103, Homestead, FL 33033;
15114 Balsam Drive Se, Huntsville, AL 35803;
North Hollywood, CA 91606;
Coral Gables, FL 33114;
Fort Myers, FL 33919
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