Address History: 3528 Ne 3rd Drive, Homestead, FL 33033;
1300 Se 31st Court Unit 101, Homestead, FL 33035;
Miami, FL 33186;
Dubuque, IA 52002
Phone Numbers: (786) 242-3087
Address History: 3134 Ne 3rd Drive, Homestead, FL 33033;
4360 Nw 79th Avenue Apt 1f, Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Heidy Rebecka Chavez
Phone Numbers: (786) 715-0060
Email Addresses: hei****@hotmail.com
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033;
14530 Sw 180th Street, Miami, FL 33177;
Milwaukee, WI 53204
Aliases (AKA): Aida Hilaire,
Aida Albania Saint,
Aida Saint Ilaire,
Aida Saint-Ilaire,
Aida Sainthiellie
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: 3318 Ne 3rd Drive, Homestead, FL 33033;
505 E 9th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Opa Locka, FL 33056
Email Addresses: ang****@hotmail.com,
pha****@simflight.net,
pha****@simflight.net
Address History: 3134 Ne 3rd Drive, Homestead, FL 33033;
4360 Nw 79th Avenue Apt 1f, Doral, FL 33166;
Hialeah, FL 33016;
Hollywood, FL 33027;
Miami, FL 33161
Address History: 2630 Ne 3rd Drive Unit 104, Homestead, FL 33033;
2630 Northeast 3rd Drive Unit 104, Homestead, FL 33033;
Marathon, FL 33050;
Oldsmar, FL 34677;
Las Vegas, NV 89131
Aliases (AKA): Bonnie L Heckman,
Bonnie Lorraine Olsen,
Bonnie Lorraine Roark,
Bonnie L Roark,
Bonnie Roark
Email Addresses: der****@gmail.com,
gal****@juno.com,
gal****@flash.net,
gal****@juno.com,
gal****@yahoo.com
Address History: 3342 Ne 3rd Drive, Homestead, FL 33033;
16160 Sw 304th Terrace, Homestead, FL 33033;
Tallahassee, FL 32303
Relatives & Associates: Valdemar Gonzales
Amethyst Gonzalez
Cain Gonzalez
Carlos Gonzalez
Laura Gonzalez
Address History: 2924 Ne 3rd Drive, Homestead, FL 33033;
900 Ne 18th Avenue Apt 27, Homestead, FL 33033
Aliases (AKA): Edith Bien Aime
Address History: 2944 Ne 3rd Drive, Homestead, FL 33033;
2098 Se 16th Street, Homestead, FL 33035;
Astoria, NY 11102;
Bronx, NY 10467;
Corona, NY 11368
Aliases (AKA): Jose S Terreros
Email Addresses: cmu****@msn.com,
con****@hotmail.com,
dol****@hotmail.com,
dom****@msn.com,
jt2****@att.net
Phone Numbers: (786) 601-7603
Email Addresses: pas****@hotmail.com
Address History: 2720 Ne 3rd Drive Unit 101, Homestead, FL 33033;
2733 Ne 3rd Court Unit 204, Homestead, FL 33033;
Miami, FL 33177;
San Juan, PR 00915
Aliases (AKA): Rosa M Espendez,
Rosa M Rotger
Address History: 2610 Ne 3rd Drive Unit 203, Homestead, FL 33033;
602 Cabot Street Apt 5, Beverly, MA 01915;
Marblehead, MA 01945;
Salem, MA 01970;
Winston Salem, NC 27127
Address History: 2731 Ne 3rd Drive Unit 206, Homestead, FL 33033;
350 W Thomas Road # 8bn1, Phoenix, AZ 85013;
Los Angeles, CA 90045;
Orange, CA 92869;
Torrance, CA 90505
Aliases (AKA): Ketty M Urbay
Email Addresses: ket****@grandbayfinancial.net
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033;
9264 Sw 221st Street, Cutler Bay, FL 33190;
Miami, FL 33157
Aliases (AKA): Danielle Marie Classey,
Danielle Shirley
Email Addresses: ahr****@yahoo.com,
cla****@hotmail.com,
dan****@disposable.co,
dan****@disposable.com,
dan****@att.net
Address History: 2731 Ne 3rd Drive Unit 203, Homestead, FL 33033;
605 Nw 2nd Street, Florida City, FL 33034;
Miami, FL 33130
Relatives & Associates: Georgette Brown
Furrnita Farmer
Georgette Farmer
Javaris Farmer
Robert Farmer
Address History: 3464 Ne 3rd Drive, Homestead, FL 33033;
112 Po Box, Goleta, CA 93116;
Ojai, CA 93023;
Santa Barbara, CA 93116;
Hialeah, FL 33012
Relatives & Associates: Milsania Diaz
Christian Gonzalez
Cristobal Gonzalez
Marcelina Gonzalez
Orlando Gonzalez
Address History: 2974 Ne 3rd Drive, Homestead, FL 33033;
885 W 75th Street Apt C, Hialeah, FL 33014;
Miami, FL 33125
Relatives & Associates: Sara Alberto
Address History: 2720 Ne 3rd Drive Unit 103, Homestead, FL 33033;
3710 Ne 86th Lane, Anthony, FL 32617;
Hialeah, FL 33012
Aliases (AKA): Carlos E Candelario,
Carlo E Rodriguez
Relatives & Associates: Ada Almodovar
Carlos Rodriguez
Carlos Rodriguez
Carlos Rodriguez
Carlos Rodriguez
Address History: 3408 Ne 3rd Drive, Homestead, FL 33033;
15649 Sw 73rd Circle Terrace Apt 65, Miami, FL 33193
Email Addresses: nei****@hotmail.com
Address History: 3390 Ne 3rd Drive, Homestead, FL 33033;
8 Boulder Drive, Key West, FL 33040;
Loxahatchee, FL 33470
Aliases (AKA): Devon Genchi
Email Addresses: gen****@hotmail.com
Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
1379 Psc 3 Box, Apo, AP 96266;
Fort Morgan, CO 80701;
Miami, FL 33196;
North Miami Beach, FL 33164
Aliases (AKA): Maria Velasquez
Address History: 2630 Ne 3rd Drive Unit 202, Homestead, FL 33033;
2300 Ne 42nd Circle, Homestead, FL 33033;
Miami, FL 33155;
Palmetto Bay, FL 33157
Relatives & Associates: Diana Sakamoto
Address History: 2731 Ne 3rd Drive Unit 203, Homestead, FL 33033;
28701 Sw 153rd Avenue, Homestead, FL 33033;
Jacksonville, FL 32210
Aliases (AKA): Joseph Diane Fanette
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