Address History: 1235 Ne 32nd Terrace, Homestead, FL 33033;
1359 Bittern Lane, Homestead, FL 33035;
Miami, FL 33170
Address History: 1329 Bittern Lane, Homestead, FL 33035
Phone Numbers: (305) 245-5444
Address History: 1320 Bittern Lane, Homestead, FL 33035;
1733 N Milton Avenue, Baltimore, MD 21213;
Gaithersburg, MD 20877;
Portsmouth, VA 23703;
Bothell, WA 98012
Aliases (AKA): D W Banks
Phone Numbers: (757) 686-9262
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: 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: 1319 Bittern Lane, Homestead, FL 33035
Phone Numbers: (757) 583-1713
Address History: 1348 Bittern Lane, Homestead, FL 33035;
11511 Prospect Hill Drive, Rancho Cordova, CA 95670;
Charlotte, NC 28262
Aliases (AKA): Stephanie Morrisset,
Stephanie Morrissettee
Relatives & Associates: Stephanie Feaster
Stephanie Morrissette
Stephanie Morrissette
Stephanie Rickenbacker
Email Addresses: ana****@gmail.com,
dav****@gmail.com,
gra****@yahoo.com,
jam****@gmail.com,
jer****@yahoo.com
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: 3478 Oak Knoll Point, Lake Mary, FL 32746;
1359 Bittern Lane, Homestead, FL 33035;
Miami, FL 33157
Aliases (AKA): Shah Aniel Mohammed
Relatives & Associates: Lillian Guerin
Raffic Mohammaed
Jamiram Mohammed
Nazrine Mohammed
Raffic Mohammed
Email Addresses: naz****@gmail.com
Address History: 3225 Harrison Street, Hollywood, FL 33021;
1358 Bittern Lane, Homestead, FL 33035;
Miami, FL 33179;
Miami Beach, FL 33140;
Titusville, FL 32796
Phone Numbers: (305) 796-4858
Email Addresses: elb****@lycos.com,
elb****@msn.com
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: 1320 Bittern Lane, Homestead, FL 33035;
15200 Wilshire South Circle, Hollywood, FL 33027;
Palm Beach, FL 33480
Phone Numbers: (561) 909-9006
Address History: 6107 Cliff Avenue, Gibsonton, FL 33534;
1320 Bittern Lane, Homestead, FL 33035;
Riverview, FL 33569
Phone Numbers: (813) 900-1636
Address History: 1319 Bittern Lane, Homestead, FL 33035;
3509 Nw 18th Terrace, Gainesville, FL 32605;
Miami, FL 33157;
Palmetto Bay, FL 33157;
Utica, NY 13501
Aliases (AKA): Ephraim N Rosado
Address History: 15805 Sw 153rd Avenue, Miami, FL 33187;
20758 Sw 83rd Avenue, Cutler Bay, FL 33189;
Hialeah, FL 33010;
Homestead, FL 33035;
Pensacola, FL 32507
Aliases (AKA): Ray M Brito,
Raytel Marvin Brito
Email Addresses: ray****@hotmail.com
Address History: 1349 Bittern Lane, Homestead, FL 33035;
1225 Ne 1st Terrace Apt 17, Homestead, FL 33030;
Lake City, FL 32025;
Miami, FL 33238;
Saint Petersburg, FL 33703
Aliases (AKA): Melinda Shanell Thaggard,
Melinda Shanell Villanueva,
Melinda S Villanueva,
Melinda Shanell Walker,
Melinda S Walker
Email Addresses: dar****@yahoo.com,
man****@gmail.com,
man****@yahoo.com,
mel****@yahoo.com,
mim****@hotmail.com
Address History: 1358 Bittern Lane, Homestead, FL 33035
Address History: 126455 Po Box, Hialeah, FL 33012;
10351 Sw 184th Street, Cutler Bay, FL 33157;
Hollywood, FL 33083;
Homestead, FL 33035;
Miami, FL 33181
Aliases (AKA): Elizabeth C Avendano,
Elizabeth Calmet,
Elizabeth Medina
Relatives & Associates: Joshua Avenado
Amy Avendano
Claudio Avendano
Claudio Avendano
Guido Avendano
Address History: 1329 Bittern Lane, Homestead, FL 33035;
1350 Ne 13th Street, Homestead, FL 33033;
Sarasota, FL 34235
Phone Numbers: (305) 245-5444
(305) 245-9830
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: 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: 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: 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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