Address History: 15270 Harding Lane, Homestead, FL 33033;
8961 Sw 72nd Street Apt 323, Miami, FL 33173
Aliases (AKA): Alain F Vivas
Address History: 15270 Harding Lane, Homestead, FL 33033
Address History: 15270 Harding Lane, Homestead, FL 33033
Phone Numbers: (786) 371-4704
Address History: 15270 Harding Lane, Homestead, FL 33033
Phone Numbers: (305) 587-4549
Email Addresses: ang****@comcast.net,
ang****@rocketmail.com
Address History: 929 Hamilton Drive Apt I, Homestead, FL 33034;
15270 Harding Lane, Homestead, FL 33033;
Cary, NC 27513;
China Grove, NC 28023;
Garner, NC 27529
Address History: 13820 Sw 268th Street Apt 108, Homestead, FL 33032;
15270 Harding Lane, Homestead, FL 33033;
Miami, FL 33173
Relatives & Associates: Iguel Freire
Address History: 34576 Sw 187th Road, Homestead, FL 33034;
1524 E Mowry Drive Apt 101, Homestead, FL 33033;
China Grove, NC 28023;
Liberty, NC 27298
Aliases (AKA): Sara L Lugo
Relatives & Associates: Ileana Barranco
Sandra Garcia
Adrian Lugo
Iialldo Lugo
Ileana Lugo
Phone Numbers: (305) 246-2667
(336) 622-7312
Address History: 929 Hamilton Drive Apt D, Homestead, FL 33034;
15270 Harding Lane, Homestead, FL 33033;
Miami, FL 33162
Phone Numbers: (305) 246-2666
(305) 246-2667
Address History: 2858 Ne 4th Street, Homestead, FL 33033;
929 Hamilton Drive Apt I, Homestead, FL 33034;
China Grove, NC 28023;
Tacoma, WA 98408
Relatives & Associates: Ileana Barranco
Sandra Garcia
Iialldo Lugo
Ileana Lugo
Isora Lugo
Phone Numbers: (305) 246-2667
Address History: 14545 Sw 290th Terrace, Homestead, FL 33033;
454 E Mowry Drive Apt 9, Homestead, FL 33030;
Miami, FL 33177
Aliases (AKA): Angelique Cancel,
Ana A Roman,
Angel Roman,
Angelica Roman,
Angelique Roman
Address History: 421 Nw 12th Street, Homestead, FL 33030;
8290 Lake Drive Apt 337, Doral, FL 33166;
Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Michael Buch,
Michael B Casuso
Address History: 929 Hamilton Drive Apt C, Homestead, FL 33034;
15270 Harding Lane, Homestead, FL 33033;
Miami, FL 33162;
North Miami Beach, FL 33162;
Tacoma, WA 98466
Relatives & Associates: Ileana Barranco
Iialldo Lugo
Isora Lugo
Javier Lugo
Maria Lugo
Email Addresses: jos****@hotmail.com,
lil****@aol.com,
lil****@comcast.net
Address History: 10235 Sw 24th Street Apt C353, Miami, FL 33165;
15270 Harding Lane, Homestead, FL 33033
Aliases (AKA): Alberto Velazquez Falero,
Alberto Falero Falero,
Alberto Velazquez
Relatives & Associates: Aimelys Falero
Alain Falero
Arlenys Falero Vivas
Alejandro Velazquez
Reina Vivas
Email Addresses: dan****@hotmail.com
Address History: 498 Sw Dailey Avenue, Port Saint Lucie, FL 34953;
28201 152nd Avenue # 165, Homestead, FL 33033;
Miami, FL 33173;
Grand Forks, ND 58201
Phone Numbers: (786) 242-2968
Address History: 70 E 7th Street Apt 206, Hialeah, FL 33010;
630 E 35th Street, Hialeah, FL 33013;
Homestead, FL 33033;
Miami, FL 33125;
Kingsland, GA 31548
Aliases (AKA): F Enrique,
Francis Enrique,
Francisco Enrique,
Franciso O Enrique
Relatives & Associates: Angracia Anriava
Elizabeth Enrique
Jose Enrique
Yilian Enriquez
Evelyn Fuentes
Address History: 3080 Sw 90th Street, Ocala, FL 34476;
7723 Otis Avenue, Bell, CA 90201;
South Gate, CA 90280;
Stockton, CA 95205;
Avon Park, FL 33825
Email Addresses: fla****@outlook.com,
imo****@erols.com,
ine****@rocketmail.com
Address History: 951 Grant Boulevard, Lehigh Acres, FL 33974;
6330 Westwood Acres Road, Fort Myers, FL 33905;
Homestead, FL 33033;
Naples, FL 34110;
Asheboro, NC 27205
Aliases (AKA): Carlos M Santovenia
Relatives & Associates: Raquel Montano
Reina Ortega
Tamari Pintado
Carlos Santovenia
Dariel Santovenia
Address History: 378 Butler Avenue S, Lehigh Acres, FL 33974;
6330 Westwood Acres Road, Fort Myers, FL 33905;
Homestead, FL 33033;
Miami, FL 33177;
Naples, FL 34110
Aliases (AKA): Gersonita Da Silva
Relatives & Associates: Caridad Gonzalez
Dario Gonzalez
Diana Gonzalez
Francisco Gonzalez
Karlyne Gonzalez
Phone Numbers: (305) 233-6740
Address History: 5261 Sw 5th Terrace, Miami, FL 33134;
5261 Sw 5th Terrace, Coral Gables, FL 33134;
Homestead, FL 33033
Aliases (AKA): Carlos Albert Estrella
Phone Numbers: (786) 208-4250
Phone Numbers: (305) 233-6740
Address History: 1427 Pacific Road, Kissimmee, FL 34759;
2411 W Seville Drive, Avon Park, FL 33825;
Dundee, FL 33838;
Homestead, FL 33033;
Winter Haven, FL 33880
Address History: 10409 Old Cutler Road Apt 103, Miami, FL 33190;
10409 Old Cutler Road Apt 103, Cutler Bay, FL 33190;
Homestead, FL 33033
Relatives & Associates: Joann Gorley
Ruth Nall
Daniel Rivero
Jose Rivero
Phone Numbers: (305) 234-0935
Address History: 133 Hawk Lane, Ephrata, PA 17522;
15270 Harding Lane, Homestead, FL 33033;
Port Saint Lucie, FL 34986;
Annapolis, MD 21403;
Denver, PA 17517
Aliases (AKA): Ana Mc Fadden,
Ann Mc Fadden,
Ann M Mc,
Ann M Mc Fadden,
Ana Mcfadden
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