Address History: 930 Ne 33rd Terrace Unit 102, Homestead, FL 33033;
555 Nw 9th Street, Florida City, FL 33034;
Miami, FL 33190
Aliases (AKA): Malissia K Faison,
Malissia Faison
Email Addresses: www****@rocketmail.com
Address History: 2432 Se 11th Court, Homestead, FL 33035;
25065 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33265
Phone Numbers: (305) 665-8963
Address History: 24290 Sw 129th Path, Homestead, FL 33032;
19400 Sw 376th Terrace, Homestead, FL 33034
Aliases (AKA): Jessica M Sandoval
Relatives & Associates: Rey Mercado
Address History: 25034 Sw 129th Path, Homestead, FL 33032;
19420 Sw 103rd Court, Cutler Bay, FL 33157;
Miami, FL 33157
Address History: 25034 Sw 129th Path, Homestead, FL 33032;
11201 Nw 89th Street Apt 212, Doral, FL 33178;
Hialeah, FL 33002;
Miami, FL 33125
Aliases (AKA): Caridad Vera
Relatives & Associates: Jose Concepcion
Lucia Concepcion
Marina Concepcion
Rafaela Concepcion
Tomas Concepcion
Address History: 30312 Sw 161st Avenue, Homestead, FL 33033;
22113 Sw 97th Court, Cutler Bay, FL 33190;
Miami, FL 33144
Aliases (AKA): Luz Luz Gonzalez,
Gonzalez Luz Marina
Phone Numbers: (305) 257-5586
Address History: 24331 Sw 108th Place, Homestead, FL 33032;
24964 Sw 129th Path, Homestead, FL 33032;
Miami, FL 33126
Phone Numbers: (786) 610-0982
Address History: 25065 Sw 129th Path, Homestead, FL 33032;
924075 Po Box, Homestead, FL 33092
Address History: 24854 Sw 129th Path, Homestead, FL 33032;
820 E Mowry Drive Apt 1013, Homestead, FL 33030
Aliases (AKA): Aracelis C Duran,
Aracelis Duran
Email Addresses: dur****@gmail.com
Address History: 23502 Sw 129th Path, Homestead, FL 33032;
13320 Southwest 20th Street, Hollywood, FL 33027;
Kissimmee, FL 34743;
Miami, FL 33122;
Miramar, FL 33027
Aliases (AKA): Alejandro Joseph
Address History: 24516 Sw 129th Path, Homestead, FL 33032;
24516 Southwest 129th Path, Homestead, FL 33032
Aliases (AKA): Abdiel J Del Valle,
Abdiel Josue Delvalle,
Abdiel Valle,
Abdiel Josue Valle
Address History: 133 Southwest 7th Street, Homestead, FL 33030;
930 Ne 33rd Terrace Unit 102, Homestead, FL 33033
Phone Numbers: (305) 242-9925
(305) 248-3244
Address History: 25045 Sw 129th Path, Homestead, FL 33032;
6975 W 16th Avenue Apt 206, Hialeah, FL 33014;
Miami, FL 33177
Aliases (AKA): Julia A Vargas,
Julie A Vargas
Phone Numbers: (305) 378-9208
Address History: 23536 Sw 129th Path, Homestead, FL 33032;
805 P/O Box, Water Mill, NY 11976;
West Hempstead, NY 11552;
Wyandanch, NY 11798
Aliases (AKA): Gilmar Contreras
Address History: 24516 Sw 129th Path, Homestead, FL 33032
Address History: 24965 Sw 129th Path, Homestead, FL 33032;
900799 Po Box, Homestead, FL 33090
Phone Numbers: (305) 258-4644
Address History: 24844 Sw 129th Path, Homestead, FL 33032
Address History: 14450 Sw 293rd Street, Homestead, FL 33033;
14940 Leisure Drive, Homestead, FL 33033;
Miami, FL 33172
Aliases (AKA): Jose A Pena
Address History: 24965 Sw 129th Path, Homestead, FL 33032;
9729 Hammocks Boulevard Apt 101, Miami, FL 33196
Aliases (AKA): Lisseth Alvarado,
Lizette D Chavez,
Lizzette D Chavez,
Lisseth D Norori,
Lizette A Norori
Relatives & Associates: Magda Aguirre
Bismarck Alvarado
Sergio Alvarado
Guillermo Cespedes
Ismael Cespedes
Phone Numbers: (305) 408-1733
Address History: 24844 Sw 129th Path, Homestead, FL 33032;
287 Percy Avenue Apt A, Yuba City, CA 95991;
Miami, FL 33126
Aliases (AKA): Miguel Angel Del Rio,
Miguel Angel Delrio,
Miguel A Delrio,
Miguel Del Rio
Email Addresses: ice****@ameritrade.com,
mde****@verizon.net
Address History: 23509 Sw 129th Path, Homestead, FL 33032;
9112 Sw 34th Court, Hollywood, FL 33025;
Miami, FL 33189;
Miramar, FL 33025
Phone Numbers: (786) 601-2518
Address History: 14407 Sw 260th Street, Homestead, FL 33032;
2923 Hudson Street, Colorado Springs, CO 80910;
Lady Lake, FL 32159;
Miami, FL 33161
Aliases (AKA): Laura Borrero,
Lauren Gonzalez,
Laura D Magnum,
Laura D Sanjurjo
Email Addresses: lau****@gmail.com
Address History: 24944 Sw 129th Path, Homestead, FL 33032;
417 Sw 32nd Avenue Apt 3, Miami, FL 33135;
Naples, FL 34113;
Syracuse, NY 13214
Aliases (AKA): Gerardo Lobaina,
Gerardo A Suarez-Lobaina
Email Addresses: mar****@aol.com,
mar****@worldnet.att.net
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