Address History: 1328 Bittern Lane, Homestead, FL 33035
Address History: 12550 Southwest 219th Street, Miami, FL 33170;
1219 51st Avenue E Lot 171, Bradenton, FL 34203;
Homestead, FL 33035;
Sarasota, FL 34235
Relatives & Associates: Lisa Falcone
Address History: 5452 Playa Way Apt 2, Jacksonville, FL 32211;
1348 Bittern Lane, Homestead, FL 33035;
Indiantown, FL 34956;
Miami, FL 33172;
Englewood, NJ 07631
Aliases (AKA): Mercedes M Bauza,
Mercy C Bauza,
Mercedes Evans,
Mercedes Martinez
Email Addresses: bar****@hotmail.com,
bar****@hotmail.com,
bar****@netscape.net,
bau****@yahoo.com,
cas****@gmail.com
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: 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: 10950 Sw 7th Street Apt 116, Miami, FL 33174;
841 N 69th Way, Hollywood, FL 33024;
Homestead, FL 33035
Phone Numbers: (305) 378-4594
Address History: 1349 Bittern Lane, Homestead, FL 33035;
1692 Se 29th Court Unit 103, Homestead, FL 33035
Phone Numbers: (786) 349-1425
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: 2363 Se 16th Place, Homestead, FL 33035;
1329 Bittern Lane, Homestead, FL 33035;
Key Largo, FL 33037;
Miami, FL 33182;
Arlington, TX 76011
Aliases (AKA): Adriana Meaeses,
Adrian Meneses,
Adriana C Meneses,
Adriana C Pomares
Relatives & Associates: Orlando Domares
Luisana Marrero
David Meneses
Gabriella Meneses
John Meneses
Email Addresses: adr****@gmail.com,
adr****@hotmail.com,
adr****@yahoo.com
Aliases (AKA): Jamiram Mohammed
Relatives & Associates: Lillian Guerin
Raffic Mohammaed
Nazrine Mohammed
Raffic Mohammed
Shah Mohammed
Address History: 1349 Bittern Lane, Homestead, FL 33035
Address History: 12 Pelican Lane, Flagler Beach, FL 32136;
8740 Nw 16th Street, Hollywood, FL 33024;
Homestead, FL 33035;
Miami, FL 33157
Aliases (AKA): Robert William Hare,
Robret Hare,
Robert W Hare Rd,
Robert W Rd
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
Aliases (AKA): Yessel L Santana
Relatives & Associates: Buenaventura Ceballos
Maria Ceballos
Robert Ceballos
Roberto Ceballos
Roberto Ceballos
Phone Numbers: (305) 778-4432
Address History: 1339 Bittern Lane, Homestead, FL 33035
Aliases (AKA): Mireya Trres
Address History: 959 Sw 119th Place, Miami, FL 33184;
1348 Bittern Lane, Homestead, FL 33035;
Medley, FL 33166
Aliases (AKA): Robert A Ceballos,
Roberto A Ceballos
Relatives & Associates: Nelsa Avetrani
Buenaventura Ceballos
Lilia Ceballos
Maria Ceballos
Maria Ceballos
Phone Numbers: (305) 223-3076
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
Address History: 6107 Cliff Avenue, Gibsonton, FL 33534;
1320 Bittern Lane, Homestead, FL 33035;
Riverview, FL 33569
Phone Numbers: (813) 900-1636
Address History: 417 Fiddlers Point Drive, Saint Augustine, FL 32080;
1358 Bittern Lane, Homestead, FL 33035;
Kennesaw, GA 30144;
Smyrna, GA 30081
Aliases (AKA): Marcia W Mc Afee,
Marcia W Mcafee,
Marcia J Wilson,
Marcia Wilsonmcafee
Phone Numbers: (770) 422-1549
Address History: 1339 Bittern Lane, Homestead, FL 33035;
9011 Sw 197th Terrace, Cutler Bay, FL 33157;
Hollywood, FL 33024;
Miami, FL 33157
Aliases (AKA): Margaret Dela Rosa,
Margareth D La,
Margaret De La Rosa,
Margareth D La Rosa,
Margareth D Rosa
Phone Numbers: (305) 378-4594
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
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
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