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: 3784 University Drive Nw Apt 1718, Huntsville, AL 35816;
1359 Bittern Lane, Homestead, FL 33035;
Miami, FL 33157
Relatives & Associates: Lillian Guerin
Address History: 302 Strawbridge Drive, Crestview, FL 32539;
596 Brock Avenue, Crestview, FL 32539;
Homestead, FL 33035;
Miami, FL 33189;
Moore Haven, FL 33471
Aliases (AKA): Georg T Masterson,
George Thomas Masterson,
George T Masterson,
Jorge Masterson,
Jorge Thomas Masterson
Relatives & Associates: Alectera Abell
Alice Cmasterson
Electra Douglas
Melissa Hudson
Carol Masterson
Email Addresses: cou****@att.net,
cou****@hotmail.com,
cou****@msn.com,
cou****@yahoo.com,
de_****@yahoo.com
Address History: 20000 Sw 117th Avenue, Miami, FL 33177;
9350 Nassau Drive, Cutler Bay, FL 33189;
Hollywood, FL 33024;
Homestead, FL 33035
Aliases (AKA): Mario M Delarosa,
Mario Delarosa,
Adrian D La Rosa
Relatives & Associates: Josefina Delajosefina
Alicia Delarosa
Donia Delarosa
Estrella Delarosa
Jesus Delarosa
Aliases (AKA): Buenaventura Clelia Ceballos
Relatives & Associates: Ramon Ceballo
Maria Ceballos
Robert Ceballos
Roberto Ceballos
Roberto Ceballos
Phone Numbers: (305) 221-9811
(305) 223-3076
Address History: 1320 Bittern Lane # 108, Homestead, FL 33035;
1510 E Mowry Drive Apt 108, Homestead, FL 33033;
Miami, FL 33177;
Guanica, PR 00653
Relatives & Associates: Eddie Galarza
Gilbert Galarza
Heriberto Galarza
Ursula Galarza
Esteban Morales
Address History: 95 Palermo Avenue, Miami, FL 33134;
3000 Coral Way Apt 1419, Coral Gables, FL 33145;
Homestead, FL 33035;
Jersey City, NJ 07302
Relatives & Associates: Andres Doval
Email Addresses: edo****@aol.com
Address History: 1319 Bittern Lane, Homestead, FL 33035;
1924 Se 11th Street, Homestead, FL 33035;
Miami, FL 33162;
North Miami Beach, FL 33160
Relatives & Associates: Joshua Avenado
Amy Avendano
Claudio Avendano
Claudio Avendano
Guido Avendano
Address History: 7390 Sw 128th Street, Miami, FL 33156;
9750 Bel Aire Drive, Cutler Bay, FL 33157;
Homestead, FL 33035;
Elmhurst, NY 11373;
Plainview, NY 11803
Aliases (AKA): H Bheddah,
Harshad Talakshi
Address History: 1320 Bittern Lane, Homestead, FL 33035;
3317 Spring Garden Street, Philadelphia, PA 19104;
Portsmouth, VA 23703;
Edmonds, WA 98020
Aliases (AKA): M Banks
Phone Numbers: (757) 686-9262
Address History: 2731 Se 17th Avenue Unit 206, Homestead, FL 33035;
1328 Bittern Lane, Homestead, FL 33035;
Clarksville, TN 37042
Aliases (AKA): Antonio Diaz Lopez
Address History: 1339 Bittern Lane, Homestead, FL 33035
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: 34200 Southwest 187th Avenue Unit 203, Homestead, FL 33034;
3 4240 Southwest 187th Avenue, Homestead, FL 33034;
Miami, FL 33196
Aliases (AKA): Jovan Tereil Jackson
Relatives & Associates: Susie Buckians
Alfreda Jackson
Barabara Jackson
Eric Jackson
Kwantral Jackson
Email Addresses: jov****@excite.com,
jov****@yahoo.com,
top****@gmail.com
Address History: 1751 Se 41st Avenue, Gainesville, FL 32641;
806 Ne 11th Avenue, Gainesville, FL 32601;
Hollywood, FL 33021;
Homestead, FL 33035;
Islamorada, FL 33036
Address History: 1320 Bittern Lane, Homestead, FL 33035
Phone Numbers: (786) 287-9917
Address History: 6107 Cliff Avenue, Gibsonton, FL 33534;
1320 Bittern Lane, Homestead, FL 33035;
Riverview, FL 33569
Phone Numbers: (813) 900-1636
Address History: 11370 Sw 143rd Court, Miami, FL 33186;
9850 Sterling Drive, Cutler Bay, FL 33157;
Homestead, FL 33035
Aliases (AKA): Monica Bailly,
Monica Cristina Cruz
Address History: 400 Sparks Street, Timmonsville, SC 29161;
1349 Bittern Lane, Homestead, FL 33035;
Florence, SC 29506
Aliases (AKA): K Green,
Kelly Green,
Kelly Greens
Email Addresses: kel****@yahoo.com,
kel****@yahoo.com,
kel****@aol.com,
mea****@att.net
Address History: 250 Po Box, Jacksboro, TX 76458;
725 11th Street, Marysville, CA 95901;
Homestead, FL 33035;
Miami, FL 33189;
Valdosta, GA 31605
Aliases (AKA): Theresa A Mc,
Theresa A Mc Cracken,
Theresa Ann Mccracken,
Theresa A Mccracken,
Theresa A Phillips
Email Addresses: the****@msn.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: 215 Chestnut Ridge Road, Kings Mountain, NC 28086;
1349 Bittern Lane, Homestead, FL 33035;
Ocala, FL 34472;
Summerfield, FL 34491;
Candler, NC 28715
Aliases (AKA): Danny Lee Kronz
Email Addresses: dkr****@worldnet.att.net
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: 120 Deer Park Way, Gaithersburg, MD 20877;
1339 Bittern Lane, Homestead, FL 33035;
Suitland, MD 20746
Aliases (AKA): Christophe Brady
Email Addresses: cbr****@aol.com
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