Address History: 7390 Sw 128th Street, Miami, FL 33156;
22539 Sw 103rd Avenue, Cutler Bay, FL 33190;
Homestead, FL 33035;
Elmhurst, NY 11373;
Plainview, NY 11803
Aliases (AKA): Amparo Bheddah,
Harshad Bheddah
Email Addresses: abh****@aol.com,
abh****@att.net,
yso****@yahoo.com
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: 29051 Florida Road, Homestead, FL 33033;
1338 Bittern Lane, Homestead, FL 33035;
Brooklyn, NY 11208;
Ozone Park, NY 11416
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: 1329 Bittern Lane, Homestead, FL 33035;
818 E Mowry Drive Apt 903, Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33156;
Charlotte, NC 28214
Aliases (AKA): John Manuel Meneses,
John M Menesses,
John Manuel Menesses
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
Aliases (AKA): Linzee Ann Brumley,
Linzee A Lastra,
Linzee Lastra
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: 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: 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
Aliases (AKA): Jamiram Mohammed
Relatives & Associates: Lillian Guerin
Raffic Mohammaed
Nazrine Mohammed
Raffic Mohammed
Shah Mohammed
Address History: 1328 Bittern Lane, Homestead, FL 33035
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: 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: 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: 1328 Bittern Lane, Homestead, FL 33035
Phone Numbers: (305) 821-1442
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: 106 Harvard Street, Alexandria, VA 22314;
1349 Bittern Lane, Homestead, FL 33035;
Baltimore, MD 21229;
Goldsboro, NC 27534;
Kinston, NC 28504
Aliases (AKA): Richard A Catano
Address History: 3006 Harriman Lane, Madison, WI 53713;
1319 Bittern Lane, Homestead, FL 33035;
Hampton, VA 23664;
Virginia Beach, VA 23462;
Delavan, WI 53115
Aliases (AKA): E Schmidt,
Ellen Schmidt,
S Schmidt
Address History: 1025 Black Oak Circle, Clarksville, TN 37042;
1328 Bittern Lane, Homestead, FL 33035;
Boston, MA 02124
Aliases (AKA): Daisy Lucero,
Diesy A Lucero
Relatives & Associates: Doris Mcfarlane
Address History: 170 Fitzgerald Place, Atlanta, GA 30349;
1329 Bittern Lane, Homestead, FL 33035;
Miami, FL 33177;
Union City, GA 30291
Address History: 3413 Waltham Drive, Richardson, TX 75082;
1334 28th Street Se # 2, Washington, DC 20020;
Homestead, FL 33035;
Orange Park, FL 32065;
Tallahassee, FL 32311
Aliases (AKA): Shayla Narez Hamilton
Relatives & Associates: Kischa Campbell
Annette Hamilton
Brent Hamilton
Marion Hamilton
Martha Hamilton
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
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