Address History: 3512 Ne 3rd Drive, Homestead, FL 33033;
14320 Sw 145th Terrace, Miami, FL 33186;
Spokane, WA 99216;
Spokane Valley, WA 99216
Aliases (AKA): Natacha Nicaisse,
Natasha Nicaisse
Relatives & Associates: Fayola Hethorn
Gladys Nicaisse
Jacques Nicaisse
Jacques Nicaisse
Louis Nicaisse
Address History: 2720 Ne 3rd Drive Unit 104, Homestead, FL 33033;
4113 Ne 25th Court, Homestead, FL 33033;
Miami, FL 33125;
Miami Shores, FL 33150
Aliases (AKA): Rudney J Morales,
Rudny J Morales
Email Addresses: rjm****@gmail.com
Address History: 2836 Ne 3rd Drive, Homestead, FL 33033;
15415 Sw 298th Terrace, Homestead, FL 33033;
Miami, FL 33196
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: 3326 Ne 3rd Drive, Homestead, FL 33033;
1008 Ne 113th Street, Biscayne Park, FL 33161;
Land O Lakes, FL 34638;
Miami, FL 33161;
North Miami, FL 33261
Aliases (AKA): Claud Lavelanet,
Edy Lavelanet
Relatives & Associates: Chantal Chassagne
Alexandra Fourcand
Edy Lavelanet
Lesli Lavelanet
Marie Lavelanet
Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
2893 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33196
Aliases (AKA): Florence Cavaliaro,
Florence F Cavalier,
Florence Cavaliero
Relatives & Associates: Florence Cavaligro
Alfredo Ulacia
Alfredo Ulacia
Maria Ulacia
Vincent Ulacia
Email Addresses: fca****@aol.com
Address History: 3496 Ne 3rd Drive, Homestead, FL 33033;
9926 Sw 224th Street, Cutler Bay, FL 33190;
Miami, FL 33196
Aliases (AKA): Idalis Arcia,
Idalys Arcia
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: 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: 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
Aliases (AKA): Liukssy A Hevia Machado,
Liukssy Machado
Address History: 3172 Ne 3rd Drive, Homestead, FL 33033;
19050 Nw 57th Avenue Apt 205, Hialeah, FL 33015;
Lehigh Acres, FL 33936;
Miami, FL 33179;
White Plains, NY 10603
Aliases (AKA): Bisatanwa Bisatanwa,
Bisa Hing,
Bisa Stephen,
Bisatanwa Tanwa Stephen,
Bisa Tanwa Stephens
Address History: 3374 Ne 3rd Drive, Homestead, FL 33033;
180 E 42nd Street, Hialeah, FL 33013;
Radcliff, KY 40160;
Fort Polk, LA 71459;
Columbia, SC 29203
Aliases (AKA): Demetruis Eugene Sikes
Relatives & Associates: Vanessa Frazier
Brigitta Hackett
Seletha Lee
Maribeth Ramirez
Michelle Ranbel
Address History: 2610 Ne 3rd Drive Unit 101, Homestead, FL 33033;
901431 Po Box, Homestead, FL 33090;
Miami Beach, FL 33141;
Naples, FL 34110;
North Bay Village, FL 33141
Aliases (AKA): Susan Sorrentino,
Susan Sorriento
Address History: 3440 Ne 3rd Drive, Homestead, FL 33033;
3440 Northeast 3rd Drive, Homestead, FL 33033;
Paxton, MA 01612;
Worcester, MA 01609;
Rochester, NY 14617
Aliases (AKA): Jeanine L Paul,
Jeanine L Robinson
Relatives & Associates: Marion Georgerpaul
Jonathan Golen
Michelle Middleton
Billie Paul
Katrina Paul
Email Addresses: jpa****@credible.com,
jpa****@williscenter.org,
jpa****@aol.com
Aliases (AKA): Geordanis Pierz
Phone Numbers: (305) 248-8381
Address History: 2885 Ne 3rd Drive, Homestead, FL 33033;
2201 Congressional Way, Deerfield Beach, FL 33442;
Miami, FL 33182
Email Addresses: dma****@allstate.com
Relatives & Associates: Valdemar Gonzales
Amethyst Gonzalez
Cain Gonzalez
Carlos Gonzalez
Laura Gonzalez
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
343130 Po Box, Homestead, FL 33034
Address History: 2630 Ne 3rd Drive Unit 103, Homestead, FL 33033;
15114 Balsam Drive Se, Huntsville, AL 35803;
North Hollywood, CA 91606;
Coral Gables, FL 33114;
Fort Myers, FL 33919
Address History: 2630 Ne 3rd Drive Unit 101, Homestead, FL 33033;
19333 Nw 87th Court, Hialeah, FL 33018;
Miami, FL 33116
Aliases (AKA): Melony Diaz
Address History: 2869 Ne 3rd Drive, Homestead, FL 33033;
2869 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33186;
Detroit, MI 48214
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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