Address History: 2828 Ne 3rd Drive, Homestead, FL 33033;
2300 Nw 33rd Street Apt 907, Fort Lauderdale, FL 33309;
Hollywood, FL 33025;
Miami, FL 33131;
Miami Beach, FL 33140
Aliases (AKA): Sossa Esther Herman,
Esther Hermansossa,
Sossa Esther Hernan,
Raquel Sosa,
Ester H Sossa
Address History: 3432 Ne 3rd Drive, Homestead, FL 33033
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: 3424 Ne 3rd Drive, Homestead, FL 33033;
110 Hillcrest Circle, Fuquay Varina, NC 27526;
Chesterfield, SC 29709
Address History: 2861 Ne 3rd Drive, Homestead, FL 33033;
395 Ne 30th Avenue, Homestead, FL 33033;
Miami, FL 33161;
Brooklyn, NY 11226
Aliases (AKA): M Augusma,
Margaret Augusma,
Margarita Aulusma,
Margaret Ugusma
Address History: 2731 Ne 3rd Drive Unit 106, Homestead, FL 33033;
1905 Linton Lake Drive, Delray Beach, FL 33445;
Hollywood, FL 33027;
Miami, FL 33177;
Miramar, FL 33027
Aliases (AKA): Nieves Isisi Monta,
Isis Loana Montanez Nieves,
Isis Loana Montanez-Nieves,
Isis M Nieves
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: 3536 Ne 3rd Drive, Homestead, FL 33033;
19800 Sw 180th Avenue Lot 59, Miami, FL 33187
Aliases (AKA): Robert Eversom
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: 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: 3359 Ne 3rd Drive, Homestead, FL 33033;
17086 E Ohio Drive Apt 204, Aurora, CO 80017;
Fort Lauderdale, FL 33322;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Alvin M Lopez
Address History: 3432 Ne 3rd Drive, Homestead, FL 33033;
20802 Sw 83rd Avenue, Cutler Bay, FL 33189;
Miami, FL 33144
Aliases (AKA): Johandra Porto,
Y Porto,
Yohandra Porto,
Yolanda Porto
Address History: 2630 Ne 3rd Drive Unit 201, Homestead, FL 33033;
1156 Ne 32nd Avenue, Homestead, FL 33033;
Bronx, NY 10456;
New York, NY 10032
Aliases (AKA): Dennise Maggiolo,
Elba Maggiolo
Relatives & Associates: Eric Maggiolo
Address History: 3150 Ne 3rd Drive, Homestead, FL 33033;
8507 Sw 214th Way, Cutler Bay, FL 33189;
Miami, FL 33189;
Albuquerque, NM 87108
Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
1379 Psc 3 Box, Apo, AP 96266;
Fort Morgan, CO 80701;
Miami, FL 33196;
North Miami Beach, FL 33164
Aliases (AKA): Maria Velasquez
Relatives & Associates: Alfonso Cespedes
Alfonso Cespedes
Giovanni Cespedes
Gladys Cespedes
Margarita Cespedes
Phone Numbers: (305) 271-0868
Address History: 3106 Ne 3rd Drive, Homestead, FL 33033;
9750 Thanksgiving Drive, Cutler Bay, FL 33157;
Miami, FL 33170
Aliases (AKA): Cora Lee Dye,
Cora Dye,
Cora L Johnson
Email Addresses: cor****@aol.com,
cor****@bellsouth.net
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
Phone Numbers: (305) 253-7784
Address History: 3153 Ne 3rd Drive, Homestead, FL 33033
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: 3130 Ne 3rd Drive, Homestead, FL 33033;
630 Ne 57th Street, Fort Lauderdale, FL 33334;
Hialeah, FL 33010;
Key West, FL 33040;
Miami, FL 33141
Aliases (AKA): Carlos Madienmaria,
Carlos A Zamora
Address History: 2650 Ne 3rd Drive Unit 101, Homestead, FL 33033;
8800 Sierra College Boulevard Apt 1815, Roseville, CA 95661;
Deltona, FL 32725;
Miami, FL 33172;
Orange City, FL 32774
Aliases (AKA): Margaret Rodriguez,
Peggy Ann Rodriguez,
Maggie Santos,
Maggie Vasquez,
Maggie Vazquez
Relatives & Associates: Lizette Arango
Elizabeth Avila
Cesar Martinez
Cesar Rodriguez
Daniel Rodriguez
Email Addresses: hma****@att.net,
hma****@bellsouth.com,
hma****@bellsouth.net,
hma****@comcast.net,
hma****@netscape.com
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: 3432 Ne 3rd Drive, Homestead, FL 33033;
20802 Sw 83rd Avenue, Cutler Bay, FL 33189;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Miami, FL 33144
Aliases (AKA): George L Porto,
Jorge Jorge Porto,
Jorge Prtoroman,
Jorge P Roman
Phone Numbers: (305) 553-2275
(786) 404-3857
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