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
Aliases (AKA): Rudy Creswell
Relatives & Associates: Whitney Charles
Rudolph Creswell
Rudolph Creswell
Rudolph Creswell
Rudolph Creswell
Phone Numbers: (718) 778-6769
Address History: 2828 Ne 3rd Drive, Homestead, FL 33033;
2300 Northwest 33rd Street Apartment 907, Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Hollywood, FL 33025;
Miami, FL 33131
Aliases (AKA): Alberto H Sossa,
Alberto Herman Sossa
Address History: 3157 Ne 3rd Drive, Homestead, FL 33033
Aliases (AKA): Lardy A Hevia
Relatives & Associates: Guillermo Campos
Abelardo Hevia
Liukssy Hevia
Lissette Hevia Machado
Miriam Macnado
Address History: 2610 Ne 3rd Drive Unit 204, Homestead, FL 33033;
1642 Alton Street Apt 311, Aurora, CO 80010;
Denver, CO 80249
Aliases (AKA): Celine Sineus Suffla,
C Suffra,
Celine Sineus Suffra
Address History: 2731 Ne 3rd Drive, Homestead, FL 33033;
1838 Beach Parkway Apartment A, Cape Coral, FL 33904;
Miami, FL 33172;
Miami Beach, FL 33140;
Mocksville, NC 27028
Aliases (AKA): Pedro Portillo
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033;
832 Madrid Street, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Michael Paul Octaviano
Relatives & Associates: Deivid Garcia
Victor Garcia
Kathleen Kenney
Consuelo Murillo
Steven Octabiano
Email Addresses: oct****@aol.com
Address History: 3162 Ne 3rd Drive, Homestead, FL 33033;
1364 West 44th Street, Hialeah, FL 33012;
Hollywood, FL 33025;
Kissimmee, FL 34743;
Miami, FL 33299
Aliases (AKA): Edmundo J Deleon,
Edmundo Jose Grace,
Edmundo J Grace
Aliases (AKA): Frank Lorenzo
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033;
9810 Marlin Road, Cutler Bay, FL 33157;
Miami, FL 33157;
Racine, WI 53405
Aliases (AKA): Juli Anne Dunbar,
Julie Anne Dunbar,
Julie Anne Godreau,
Juli Anne Goudreau,
Juli A Goudreau
Relatives & Associates: Michelle Cooper
Adriana Dunbar
Anginette Dunbar
Carolyn Dunbar
Montgomery Dunbar
Email Addresses: jdu****@cox.net,
jdu****@woodspring.com,
jul****@aol.com
Address History: 2924 Ne 3rd Drive, Homestead, FL 33033;
83 Danbury Street Sw, Washington, DC 20032;
Oxon Hill, MD 20745;
Stafford, VA 22554
Aliases (AKA): Alcante Louis Charles,
Alcante Louicharles,
Alcante Louis-Charles,
Alcante Louischarles
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
Address History: 3367 Ne 3rd Drive, Homestead, FL 33033;
1647 N Goldeneye Lane, Homestead, FL 33035;
Miami, FL 33138;
Venus, FL 33960
Aliases (AKA): Richard C Kern
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (305) 382-4313
Address History: 3150 Ne 3rd Drive, Homestead, FL 33033;
8507 Sw 214th Way, Cutler Bay, FL 33189;
Miami, FL 33189;
Albuquerque, NM 87108
Address History: 2984 Ne 3rd Drive, Homestead, FL 33033;
2984 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33176;
Tallahassee, FL 32303;
Charlotte, NC 28206
Aliases (AKA): David D Shafransky
Email Addresses: dsh****@tampabay.rr.com,
dsh****@aol.com,
pow****@yahoo.com,
pow****@yahoo.com
Address History: 3472 Ne 3rd Drive, Homestead, FL 33033;
5231 Hawford Circle # Ci, Belle Isle, FL 32812;
Lake Mary, FL 32746;
Orlando, FL 32812;
Carolina, PR 00979
Aliases (AKA): Maria I Dapena,
Maria J Fernandez
Phone Numbers: (407) 328-8346
Address History: 2630 Ne 3rd Drive Unit 201, Homestead, FL 33033;
814 E Mowry Drive Apt 709, Homestead, FL 33030;
Miami, FL 33165;
Caguas, PR 00725
Aliases (AKA): Alexis R Ortiz,
Alexis Rios,
Alexis Rios Ortiz
Address History: 3150 Ne 3rd Drive, Homestead, FL 33033;
370 Ne 18th Avenue Apt 103, Homestead, FL 33033
Aliases (AKA): Mary Lou Coronado,
Marylou Coronado
Address History: 3512 Ne 3rd Drive, Homestead, FL 33033
Relatives & Associates: Fayola Hethorn
Gladys Nicaisse
Jacques Nicaisse
Jacques Nicaisse
Louis Nicaisse
Address History: 2650 Ne 3rd Drive Unit 204, Homestead, FL 33033;
710 Oak Hill Avenue, Salisbury, MD 21801
Relatives & Associates: Lynnette Skinner
Address History: 3106 Ne 3rd Drive, Homestead, FL 33033;
9750 Thanksgiving Drive, Cutler Bay, FL 33157;
Miami, FL 33299
Aliases (AKA): Michele Yvette Dye,
Michele Dye,
Michele Yvette Stiles,
Michele Yvette Ye
Email Addresses: mic****@aol.com,
mic****@cs.com,
mic****@earthlink.com,
mic****@msn.com,
mic****@rediffmail.com
Address History: 3326 Ne 3rd Drive, Homestead, FL 33033;
1008 Ne 113th Street, Biscayne Park, FL 33161;
Hollywood, FL 33027;
Miami, FL 33161;
North Miami, FL 33261
Aliases (AKA): Edy Lalvelanet,
Edy Lave Lanet,
Edy Lavelanet
Relatives & Associates: Chantal Chassagne
Claude Lavelanet
Lesli Lavelanet
Marie Lavelanet
Lisa Nelson
Email Addresses: edy****@mindsharp.com,
ela****@comcast.net,
ela****@yahoo.com,
eol****@gmail.com,
lav****@comcast.net
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
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