Address History: 1338 Bittern Lane, Homestead, FL 33035;
31 Richmond Street # 1, Brooklyn, NY 11208;
Elmhurst, NY 11373;
South Richmond Hill, NY 11419;
Naguabo, PR 00718
Phone Numbers: (718) 647-1410
Address History: 2700 Sw 27th Avenue Apt 801, Miami, FL 33133;
1348 Bittern Lane, Homestead, FL 33035
Relatives & Associates: Braulio Cabrera
Yessel Ceballos
Carmen Garcia
Feliberto Santa
Gloria Santana
Address History: 2235 Se 5th Place, Homestead, FL 33033;
1338 Bittern Lane # B, Homestead, FL 33035;
Lake Worth, FL 33467
Aliases (AKA): William Btaylor
Relatives & Associates: Lynne Taylor
Phone Numbers: (305) 882-7001
Address History: 1329 Bittern Lane, Homestead, FL 33035
Phone Numbers: (305) 245-5444
Address History: 1348 Bittern Lane, Homestead, FL 33035
Address History: 1358 Bittern Lane, Homestead, FL 33035
Address History: 2315 Hidden Creek Circle, Sebring, FL 33870;
10501 Sw 200th Terrace, Cutler Bay, FL 33189;
Homestead, FL 33035;
Miami, FL 33179;
Miami Beach, FL 33141
Aliases (AKA): Cindee L Lee,
Cindee Lee Mauck
Phone Numbers: (786) 243-3623
Address History: 1328 Bittern Lane, Homestead, FL 33035;
1320 Bittern Lane, Homestead, FL 33035;
Pompano Beach, FL 33063
Aliases (AKA): Joseph Torres,
Jose Torres Hernandez,
Jose Jesus Torres-Hernandez
Relatives & Associates: Mireya Hoffman
Address History: 24830 Sw 126th Court, Homestead, FL 33032;
24830 125th Street, Homestead, FL 33032;
Jacksonville, FL 32244;
San Juan, PR 00918
Aliases (AKA): Nelly Santiago Santiago
Phone Numbers: (305) 898-0803
Address History: 6705 Sw 134th Place, Miami, FL 33183;
21 Edgewater Drive Apt 4, Coral Gables, FL 33133;
Homestead, FL 33035
Relatives & Associates: Kristina Carrasquillo
Carlos Funes
Indira Funes
Karlos Funes
Margarita Funes
Address History: 13981 Sw 122nd Avenue Apt 307, Miami, FL 33186;
101 E Altamonte Drive # 933, Altamonte Springs, FL 32701;
Bradenton, FL 34208;
Homestead, FL 33035
Aliases (AKA): Richard Darnell
Address History: 2823 Belinda Drive, Deland, FL 32720;
10363 Sw 206th Terrace, Cutler Bay, FL 33189;
Eustis, FL 32736;
Homestead, FL 33035;
Miami, FL 33189
Aliases (AKA): Michael Keen
Address History: 1328 Bittern Lane, Homestead, FL 33035
Aliases (AKA): Tracy Michelle Bryant,
Tracy M Collins,
Tracy M Moore,
Tracy Michelle Moore
Address History: 901 Cardinal Place, Homestead, FL 33035;
1349 Bittern Lane, Homestead, FL 33035;
Ocala, FL 34473
Aliases (AKA): Robert Antonio Casillas
Email Addresses: cas****@juno.com,
cas****@bellsouth.net
Aliases (AKA): Sam Joseph
Address History: 3784 University Drive Nw Apt 1718, Huntsville, AL 35816;
1359 Bittern Lane, Homestead, FL 33035;
Miami, FL 33157
Relatives & Associates: Lillian Guerin
Address History: 581 Vanguard Avenue Nw, Lake Placid, FL 33852;
1349 Bittern Lane, Homestead, FL 33035;
Oldsmar, FL 34677;
Tampa, FL 33634
Relatives & Associates: Sol Schleicher
Address History: 18703 Sw 295th Terrace, Homestead, FL 33030;
1348 Bittern Lane, Homestead, FL 33035;
Miami, FL 33196;
Sunrise, FL 33322
Aliases (AKA): R Borgert,
Rosa Marie Borgert,
Rosa M Borgert,
Rosa M Gonzalez,
Rosa M Rhodes
Address History: 60 Garden Court, West Point, MS 39773;
1339 Bittern Lane, Homestead, FL 33035;
Trenton, FL 32693
Aliases (AKA): P Brown,
Peggy Brown
Email Addresses: peg****@hotmail.com,
peg****@yahoo.com
Address History: 1906 Ken Lane, Greenville, NC 27858;
4550 W 16th Avenue Apt 304, Hialeah, FL 33012;
Homestead, FL 33035;
Miami, FL 33181;
North Miami Beach, FL 33181
Relatives & Associates: Tarcila Claro
Email Addresses: jen****@earthlink.net
Address History: 131 Cherry Stone Drive, Canton, MI 48188;
1339 Bittern Lane, Homestead, FL 33035;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Novi, MI 48377
Aliases (AKA): Nancy Steele Kemper,
Nancy S Kenmper
Email Addresses: kem****@aol.com,
kem****@att.net,
kem****@comcast.com
Address History: 294 S Washington Avenue Apt 5, Bergenfield, NJ 07621;
1320 Bittern Lane, Homestead, FL 33035;
Hackensack, NJ 07601;
Kearny, NJ 07032
Address History: 1918 Jefferson Street, Two Rivers, WI 54241;
1339 Bittern Lane, Homestead, FL 33035;
Miami, FL 33176;
Orlando, FL 32835;
Hauppauge, NY 11788
Aliases (AKA): Valerie Michelle Crawford,
Valerie M Schaefer,
Valerie Schaefer Brockm,
Valerie Schafer,
Valerie M Schaffer
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