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: 3215 37th Street W, Lehigh Acres, FL 33971;
2233 Violet Drive, Fort Myers, FL 33905;
Homestead, FL 33035;
Jacksonville, FL 32217
Address History: 5200 Sw 25th Boulevard Unit 1213, Gainesville, FL 32608;
411 Mckinley Street, Hollywood, FL 33020;
Homestead, FL 33035;
Jensen Beach, FL 34957;
Miami, FL 33145
Aliases (AKA): Anne F Clark,
Anne F Silka,
Anne S Vardaman
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: 1338 Bittern Lane, Homestead, FL 33035;
131 E 60th Street, Hialeah, FL 33013;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Paul Ratzin
Address History: 1329 Bittern Lane, Homestead, FL 33035;
1350 Ne 13th Street, Homestead, FL 33033;
Sarasota, FL 34235
Address History: 2103 E Juneau Street, Tampa, FL 33604;
1328 Bittern Lane, Homestead, FL 33035;
Seffner, FL 33584
Aliases (AKA): Ramiro Rubio
Relatives & Associates: Luz Quintero
Aliases (AKA): Lindsay Jenkins
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: 1617 Priory Circle, Winter Garden, FL 34787;
1358 Bittern Lane, Homestead, FL 33035;
Miami, FL 33184;
West Palm Beach, FL 33409
Aliases (AKA): Roger Pereyra
Email Addresses: nan****@hotmail.com,
rog****@yahoo.com
Address History: 1328 Bittern Lane, Homestead, FL 33035
Phone Numbers: (305) 821-1442
Address History: 216 Rail Avenue, Sebring, FL 33870;
1349 Bittern Lane, Homestead, FL 33035;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Kim Banks
Relatives & Associates: Albert Banks
Address History: 17021 Pine Ridge Drive, Umatilla, FL 32784;
8200 Sw 210th Street Apt 212, Cutler Bay, FL 33189;
Homestead, FL 33035;
Melbourne, FL 32904;
Palm Bay, FL 32907
Aliases (AKA): Jackie M Heller,
Jacquelin Heller,
Jacqueline J Heller,
Jacqueline J Mccracken,
Jacqueline Mccraken
Aliases (AKA): Yessel L Santana
Relatives & Associates: Buenaventura Ceballos
Maria Ceballos
Robert Ceballos
Roberto Ceballos
Roberto Ceballos
Phone Numbers: (305) 778-4432
Address History: 1319 Bittern Lane, Homestead, FL 33035
Phone Numbers: (757) 583-1713
Aliases (AKA): Elizabeth Crider
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
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: 344 Leona Spears Road, Greensburg, LA 70441;
2212 Lemontree Way Unit 1, Antioch, CA 94509;
Homestead, FL 33035;
Amite, LA 70422;
Baton Rouge, LA 70802
Aliases (AKA): Bobbie Johnson,
Bobby Johnson,
Robyn M Johnson
Email Addresses: bdj****@yahoo.com,
lag****@yahoo.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: 294 S Washington Avenue Apt 5, Bergenfield, NJ 07621;
1320 Bittern Lane # 108, Homestead, FL 33035;
Miami, FL 33177;
East Orange, NJ 07017;
Hackensack, NJ 07601
Aliases (AKA): Eriberto Galarza,
Heriberto Heriberto Galarza,
Orengo Heriberto Galarza,
Heriberto Gararza
Relatives & Associates: Eddie Galarza
Gilbert Galarza
Heriberto Galarza
Ursula Galarza
Linnette Lassalaorengo
Address History: 10 Old County Road, Harwich Port, MA 02646;
1427 Se 8th Avenue Apt 112, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33331;
Homestead, FL 33034;
Miami, FL 33130
Aliases (AKA): Maria Davela,
Maira Davila,
Maria G Davila,
Maira Gonzalez,
Mira Gonzalez
Phone Numbers: (305) 829-0402
Address History: 3971 E Olive Avenue, Gilbert, AZ 85234;
1 Psc, Apo, AE 09009;
Arvada, CO 80002;
Denver, CO 80233;
Lakewood, CO 80235
Aliases (AKA): Xp Gregg Humphries
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