Address History: 2731 Ne 3rd Drive Unit 205, Homestead, FL 33033;
5975 Sw 137th Avenue Apt 501, Miami, FL 33183;
Naples, FL 34120
Address History: 3106 Ne 3rd Drive, Homestead, FL 33033;
9750 Thanksgiving Drive, Cutler Bay, FL 33157;
Miami, FL 33170
Aliases (AKA): William A Dye,
Willie A Dye
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
Phone Numbers: (813) 654-4383
Address History: 3440 Ne 3rd Drive, Homestead, FL 33033;
3440 Northeast 3rd Drive, Homestead, FL 33033;
Westborough, MA 01581;
Worcester, MA 01602
Aliases (AKA): William Tetro,
Wm F Tetro
Email Addresses: bil****@msn.com,
sha****@yahoo.com
Address History: 3176 Ne 3rd Drive, Homestead, FL 33033;
6065 Nw 186th Street Apt 210, Hialeah, FL 33015
Phone Numbers: (305) 316-2237
Address History: 3432 Ne 3rd Drive, Homestead, FL 33033;
20802 Sw 83rd Avenue, Cutler Bay, FL 33189;
Miami, FL 33144
Aliases (AKA): Johandra Porto,
Y Porto,
Yohandra Porto,
Yolanda Porto
Address History: 3342 Ne 3rd Drive, Homestead, FL 33033;
16160 Sw 304th Terrace, Homestead, FL 33033;
Tallahassee, FL 32303
Relatives & Associates: Manuel Feinandz
Karen Fernandez
Lauren Fernandez
Manuel Fernandez
Manuel Fernandez
Address History: 2630 Ne 3rd Drive Unit 204, Homestead, FL 33033;
13844 Sw 275th Street, Homestead, FL 33032;
Miami, FL 33162;
Lahaina, HI 96761;
Madison Heights, MI 48071
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: 3153 Ne 3rd Drive, Homestead, FL 33033;
143 Se 22nd Terrace, Homestead, FL 33033;
Lacey, WA 98503
Aliases (AKA): Candace Cruz
Address History: 2610 Ne 3rd Drive Unit 202, Homestead, FL 33033;
947 Ne 42nd Terrace, Homestead, FL 33033;
Longwood, FL 32750;
Miami, FL 33170;
Orlando, FL 32808
Aliases (AKA): Yolanda Shinhoster
Relatives & Associates: Marlo Bruton
Maggie Fairfax
Latonia Harris
Desiree Shinhoster
Domanique Shinhoster
Email Addresses: ysh****@yahoo.com
Address History: 2650 Ne 3rd Drive Unit 103, Homestead, FL 33033;
10366 Sw 212th Street Apt 103, Cutler Bay, FL 33189;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Samantha D Angelo,
Samantha Renee D'angelo,
Samantha R Dangelo,
Samantha Dangelo,
Samantha R Iglesias
Email Addresses: sam****@msn.com,
xox****@live.com
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
454 E Mowry Drive, Homestead, FL 33030;
Miami, FL 33126;
Glen Ridge, NJ 07028
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: 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: 2869 Ne 3rd Drive, Homestead, FL 33033;
2869 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33186;
Detroit, MI 48214
Address History: 3149 Ne 3rd Drive, Homestead, FL 33033;
177 Ne 12th Avenue, Homestead, FL 33030;
Miami, FL 33150
Aliases (AKA): Susana A Valera
Email Addresses: jas****@yahoo.com
Address History: 2954 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (786) 610-0347
Address History: 3424 Ne 3rd Drive, Homestead, FL 33033;
110 Hillcrest Circle, Fuquay Varina, NC 27526;
Chesterfield, SC 29709
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: 2610 Ne 3rd Drive Unit 104, Homestead, FL 33033;
983 Bd 10 St 106 Jard Coun Club, Carolina, PR 00983
Phone Numbers: (787) 752-1547
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
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