Address History: 1405 Nw 7th Street Apt 1213, Miami, FL 33125;
10000 Bldg Court, Hialeah, FL 33016;
Homestead, FL 33035;
Ocala, FL 34479
Aliases (AKA): Sarah Padroa,
Sarah P Padron
Address History: 16153 Sw 148th Terrace, Miami, FL 33196;
5325 Nw 30th Lane, Gainesville, FL 32606;
Homestead, FL 33035;
Kissimmee, FL 34758
Address History: 12 Pelican Lane, Flagler Beach, FL 32136;
1792 North Central Avenue, Flagler Beach, FL 32136;
Hollywood, FL 33024;
Homestead, FL 33035;
Miami, FL 33189
Aliases (AKA): Mireya Trres
Address History: 1319 Bittern Lane, Homestead, FL 33035;
13978 Sw 260th Street Apt 105, Homestead, FL 33032;
Utica, NY 13502;
Norfolk, VA 23503
Phone Numbers: (757) 583-1713
Aliases (AKA): Linzee Ann Brumley,
Linzee A Lastra,
Linzee Lastra
Address History: 8576 Grassy Isle Trail, Lake Worth, FL 33467;
8850 Nw 77th Court, Fort Lauderdale, FL 33321;
Homestead, FL 33035;
Tamarac, FL 33321
Relatives & Associates: William Taylor
Address History: 959 Sw 119th Place, Miami, FL 33184;
1348 Bittern Lane, Homestead, FL 33035;
Medley, FL 33166
Aliases (AKA): R Ceballos,
Robert Alexander Ceballos,
Roberto Ceballos
Relatives & Associates: Buenaventura Ceballos
Maria Ceballos
Roberto Ceballos
Roberto Ceballos
Yessel Ceballos
Address History: 10760 Sw 147th Street, Miami, FL 33176;
8240 Sw 210th Street Apt 105, Cutler Bay, FL 33189;
Homestead, FL 33035;
West Palm Beach, FL 33407;
Minneapolis, MN 55411
Email Addresses: tow****@yahoo.com,
tow****@yahoo.com,
tow****@yahoo.com,
tow****@yahoo.com
Address History: 2373 Nw 33rd Street, Miami, FL 33142;
1349 Bittern Lane, Homestead, FL 33035;
Miami Beach, FL 33139;
Tampa, FL 33610;
Houston, TX 77091
Aliases (AKA): Monica Gayton
Address History: 1349 Bittern Lane, Homestead, FL 33035;
1692 Se 29th Court Unit 103, Homestead, FL 33035
Phone Numbers: (786) 349-1425
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: 1329 Bittern Lane, Homestead, FL 33035;
12295 Southwest 151st Street Apartment 101, Miami, FL 33186;
Brecksville, OH 44141;
Canton, OH 44709
Aliases (AKA): Kimberly Sue Keller,
Kimberly S Woodruff,
Kimberly Sue Woodruff
Address History: 404 Nw 22nd Street, Homestead, FL 33030;
11127 Northwest 70th Circle, Chiefland, FL 32626;
Miami, FL 33157
Aliases (AKA): Elizabeth Byars,
Elizabeth H Byars,
Elizabeth Hayes Byars,
Elizabeth B Hollander
Email Addresses: bby****@msn.com,
eby****@netzero.net
Address History: 2103 E Juneau Street, Tampa, FL 33604;
1328 Bittern Lane, Homestead, FL 33035;
Seffner, FL 33584
Aliases (AKA): Luz Maria Quintero,
Maria Luz Quintero,
Luz M Rubio
Relatives & Associates: Ramiro Rubio
Address History: 440 Adalia Terrace, Port Charlotte, FL 33953;
1320 Bittern Lane, Homestead, FL 33035;
North Port, FL 34286;
Orlando, FL 32837
Aliases (AKA): Juan Joaquin Oviedo,
Juan Salazar
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: 360 Ne 77th Street Apt 4, Miami, FL 33138;
8240 Sw 210th Street, Cutler Bay, FL 33189;
Hollywood, FL 33021;
Homestead, FL 33035;
Orlando, FL 32807
Aliases (AKA): Richard Key,
R Keys,
Richard B Keys
Email Addresses: bab****@cs.com
Address History: 3215 37th Street W, Lehigh Acres, FL 33971;
2233 Violet Drive, Fort Myers, FL 33905;
Homestead, FL 33035;
Jacksonville, FL 32217
Address History: 8871 Nw 173rd Street, Trenton, FL 32693;
1319 Bittern Lane, Homestead, FL 33035;
Miami, FL 33156;
Grand Rapids, MI 49508;
Lincoln City, OR 97367
Aliases (AKA): James Arthur Howe,
James A Howe Senior
Email Addresses: gas****@bellsouth.net,
gas****@mindspring.com,
how****@aol.com,
jam****@yahoo.com,
rev****@yahoo.com
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: 2449 Van Brunt Boulevard, Kansas City, MO 64127;
5649 Sw 35th Street, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33020;
Homestead, FL 33035
Aliases (AKA): Allen Ferguson
Address History: 210 Northbridge Drive, Stockbridge, GA 30281;
6048 Sw 19th Street, Hollywood, FL 33023;
Homestead, FL 33035;
Miramar, FL 33023
Aliases (AKA): Michael William Brace
Phone Numbers: (678) 565-8351
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