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: 2884 Ne 3rd Drive, Homestead, FL 33033;
1144 E Mowry Drive Apt 102, Homestead, FL 33030;
Miami, FL 33193
Relatives & Associates: Robin Delotch
Eleanor Desrosier
Joaquin Fernandez
Jose Fernandez
Jose Fernandez
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: 2630 Ne 3rd Drive Unit 202, Homestead, FL 33033;
2255 Ne 42nd Avenue, Homestead, FL 33033;
Miami, FL 33155
Aliases (AKA): Diana Cabrera
Phone Numbers: (305) 221-9304
Address History: 3400 Ne 3rd Drive, Homestead, FL 33033;
2003 W Avon Boulevard, Avon Park, FL 33825;
Key Biscayne, FL 33149;
Miami, FL 33178
Aliases (AKA): Fernando Diez
Email Addresses: fdi****@cs.com
Address History: 3390 Ne 3rd Drive, Homestead, FL 33033;
218 Newcomb Southeast Street, Washington, DC 20032;
Cutler Bay, FL 33189;
Miami, FL 33283
Aliases (AKA): Iii James Albury,
James P Albury,
Jimmy Paul Albury,
Jimmy P Albury Rd,
Jimmy P Rd
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: 2590 Ne 3rd Drive Unit 201, Homestead, FL 33033;
5221 Geneva Way Apt 305, Doral, FL 33166;
Hialeah, FL 33012;
Miami, FL 33166
Phone Numbers: (786) 717-7698
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
Address History: 2885 Ne 3rd Drive, Homestead, FL 33033;
805 Northwest 126th Court, Miami, FL 33182;
Miami Beach, FL 33141
Aliases (AKA): Adela Madrid
Aliases (AKA): Frank Lorenzo
Phone Numbers: (786) 601-7603
Email Addresses: pas****@hotmail.com
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: 2934 Ne 3rd Drive, Homestead, FL 33033;
200 Nw 87th Avenue Apt J216, Miami, FL 33172
Aliases (AKA): Magaly N Castillo,
Magaly Gomez
Relatives & Associates: Jose Castillo
Jose Castillo
Maria Castillo
Christina Gomez
Christopher Gomez
Phone Numbers: (305) 386-6433
Address History: 3359 Ne 3rd Drive, Homestead, FL 33033;
1518 E Mowry Drive Apt 104, Homestead, FL 33033;
Miami, FL 33156
Aliases (AKA): Eric Mosley
Address History: 2876 Ne 3rd Drive, Homestead, FL 33033
Aliases (AKA): Anna Khan
Phone Numbers: (718) 739-1680
Address History: 3153 Ne 3rd Drive, Homestead, FL 33033;
16060 Sw 304th Terrace, Homestead, FL 33033;
Lacey, WA 98503
Address History: 3168 Ne 3rd Drive, Homestead, FL 33033;
221 Southwest 68th Boulevard, Hollywood, FL 33023;
Miami, FL 33168;
Pembroke Pines, FL 33023
Address History: 3366 Ne 3rd Drive, Homestead, FL 33033;
804 E Mowry Drive Apt 202, Homestead, FL 33030
Aliases (AKA): Liuyansi Cabreja Pena
Phone Numbers: (305) 878-7394
Address History: 3137 Ne 3rd Drive, Homestead, FL 33033;
120 Sw 91st Avenue Apt 212, Fort Lauderdale, FL 33324;
Hialeah, FL 33015;
Hollywood, FL 33024;
Miami, FL 33179
Aliases (AKA): Lynnette Williams
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: 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: 2974 Ne 3rd Drive, Homestead, FL 33033;
885 W 75th Street Apt C, Hialeah, FL 33014;
Miami, FL 33125
Relatives & Associates: Sara Alberto
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