Address History: 2828 Ne 3rd Drive, Homestead, FL 33033;
2300 Nw 33rd Street Apt 907, Fort Lauderdale, FL 33309;
Hollywood, FL 33025;
Miami, FL 33131;
Miami Beach, FL 33140
Aliases (AKA): Sossa Esther Herman,
Esther Hermansossa,
Sossa Esther Hernan,
Raquel Sosa,
Ester H Sossa
Address History: 3342 Ne 3rd Drive, Homestead, FL 33033;
1132 W 71st Street, Hialeah, FL 33014;
Miami, FL 33187
Relatives & Associates: Humberto Larraude
Alfonso Marrero
Angelina Marrero
Evelyn Marrero
Jahaziel Marrero
Address History: 2731 Ne 3rd Drive Unit 106, Homestead, FL 33033;
1905 Linton Lake Drive, Delray Beach, FL 33445;
Hollywood, FL 33027;
Miami, FL 33177;
Miramar, FL 33027
Aliases (AKA): Nieves Isisi Monta,
Isis Loana Montanez Nieves,
Isis Loana Montanez-Nieves,
Isis M Nieves
Address History: 2610 Ne 3rd Drive Unit 104, Homestead, FL 33033;
383 Ne 27th Terrace Unit 203, Homestead, FL 33033
Aliases (AKA): Jose Reyes
Phone Numbers: (305) 248-8985
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033;
8912 Sw 142nd Avenue, Miami, FL 33186;
Cudahy, WI 53110;
Milwaukee, WI 53210
Address History: 3400 Ne 3rd Drive, Homestead, FL 33033;
2003 W Avon Boulevard, Avon Park, FL 33825;
Hialeah, FL 33016;
Miami, FL 33172;
Berrien Springs, MI 49103
Aliases (AKA): Luisa F Olivieri
Address History: 3351 Ne 3rd Drive, Homestead, FL 33033;
27707 S Dixie Highway Unit 104, Homestead, FL 33032
Phone Numbers: (786) 333-4403
Address History: 3168 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (786) 601-7603
Email Addresses: pas****@hotmail.com
Address History: 2590 Ne 3rd Drive Unit 101, Homestead, FL 33033;
220 5th Street, Fairview, NJ 07022
Aliases (AKA): Kimberly O Martinez,
Kimberly M Ozunam
Address History: 2974 Ne 3rd Drive, Homestead, FL 33033;
885 W 75th Street, Hialeah, FL 33014;
Miami, FL 33179;
Miami Beach, FL 33141;
Wellington, FL 33414
Email Addresses: lui****@bellsouth.com,
lui****@hotmail.com
Address History: 2828 Ne 3rd Drive, Homestead, FL 33033;
10355 Sw 23rd Court, Hollywood, FL 33025;
Miami, FL 33126;
Miramar, FL 33025;
Bethesda, MD 20817
Aliases (AKA): Daniel Miranda,
Daniel Sosa,
Daniel Sossa Sossa,
Miranda Daniel Sossa,
Daniel Sossa-Miranda
Address History: 3536 Ne 3rd Drive, Homestead, FL 33033;
550 Hattaway Drive Apt 38, Altamonte Springs, FL 32701;
Miami, FL 33145;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Address History: 3528 Ne 3rd Drive, Homestead, FL 33033;
1300 Se 31st Court Unit 101, Homestead, FL 33035;
Miami, FL 33186;
Dubuque, IA 52001
Aliases (AKA): Elizabeth A Steele
Relatives & Associates: Brian Leoschrunk
Christopher Schrunk
John Schrunk
Samantha Schrunk
Susan Schrunk
Phone Numbers: (786) 242-3087
Address History: 3137 Ne 3rd Drive, Homestead, FL 33033;
2022 Adams Street Apt 411, Hollywood, FL 33020;
Miami, FL 33161;
Miami Gardens, FL 33056
Address History: 3150 Ne 3rd Drive, Homestead, FL 33033;
5402 Nw 27th Avenue, Fort Lauderdale, FL 33309;
Hollywood, FL 33024;
Miami, FL 33135;
Pembroke Pines, FL 33024
Aliases (AKA): James Bapiste,
James Baptiste
Address History: 3133 Ne 3rd Drive, Homestead, FL 33033;
10240 Nw 129th Street, Hialeah, FL 33018;
Miami, FL 33184;
Spring Hill, FL 34608
Aliases (AKA): Krystyn Lorenzo
Address History: 2630 Ne 3rd Drive Unit 204, Homestead, FL 33033;
68 Northwest 18th Street, Homestead, FL 33030
Relatives & Associates: Marta Barberena
Gabriel Bastida
Jesus Bastida
Mercedes Bastida
Odalys Bastida
Email Addresses: abs****@gmail.com
Address History: 3382 Ne 3rd Drive, Homestead, FL 33033;
12705 Sw 102nd Terrace, Miami, FL 33186;
Millbury, MA 01527
Aliases (AKA): Joselly R Bermudez,
Josselly R Bermudez
Relatives & Associates: Arling Bermudez
Arling Bermudez
Benjamin Bermudez
Benjamin Bermudez
Benjamin Bermudez
Phone Numbers: (305) 387-9741
Address History: 3161 Ne 3rd Drive, Homestead, FL 33033;
1203 Bell Avenue, Fort Pierce, FL 34982;
Hialeah, FL 33015;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Efrain E Gonzalez,
Ramon E Gonzalez
Relatives & Associates: Grace Canales
Mirtelina Castro
Aileen Delgado
Aileen Gonzales
Ramon Gonzalez
Address History: 3472 Ne 3rd Drive, Homestead, FL 33033;
318 Monte Diablo Avenue, San Mateo, CA 94401;
Miami, FL 33193;
Naples, FL 34120
Address History: 2610 Ne 3rd Drive Unit 102, Homestead, FL 33033;
4110 Ne 25th Street, Homestead, FL 33033
Aliases (AKA): Mari E Echevarria,
Maria E Echevarria
Phone Numbers: (305) 246-4394
Address History: 3408 Ne 3rd Drive, Homestead, FL 33033;
4344 E Pleasant Lake Village Lane, Duluth, GA 30096;
Norcross, GA 30093;
Des Plaines, IL 60018;
Evansville, IN 47715
Address History: 3390 Ne 3rd Drive, Homestead, FL 33033;
1095 W 68th Street Apt 1, Hialeah, FL 33014;
Miami, FL 33157;
North Miami Beach, FL 33160
Aliases (AKA): Robert P Gonzalez,
Roberto Gonzalez
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