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: 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
Address History: 2731 Ne 3rd Drive Unit 201, Homestead, FL 33033;
6601 Cow Pen Road Apt C110, Hialeah, FL 33014;
Miami, FL 33126;
Opa Locka, FL 33055;
Winter Park, FL 32792
Aliases (AKA): Marcia Patricia Canalez,
Marci M Hernandez,
Martha Hernandez
Relatives & Associates: Juan Canalez
Juan Canalez-Arauz
Dolly Hernandez
Elizabeth Hernandez
Francisco Hernandez
Email Addresses: car****@citlink.net,
gar****@yahoo.com,
mar****@hotmail.com,
mar****@live.com
Relatives & Associates: Martha Ramirez
Address History: 3536 Ne 3rd Drive, Homestead, FL 33033;
19444 Sw 103rd Court, Cutler Bay, FL 33157;
Miami, FL 33177
Aliases (AKA): Phyllis Ingram Ingram
Address History: 2630 Ne 3rd Drive Unit 202, Homestead, FL 33033;
2300 Ne 42nd Circle, Homestead, FL 33033;
Miami, FL 33155;
Palmetto Bay, FL 33157
Relatives & Associates: Diana Sakamoto
Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
2893 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33196
Aliases (AKA): Alfredo Ulacia,
Alfredo G Ulacia
Email Addresses: alf****@ecoutlook.com,
alf****@outlook.com,
aul****@aol.com,
vic****@msn.com
Address History: 2590 Ne 3rd Drive Unit 204, Homestead, FL 33033;
3052 South Zurich Court, Denver, CO 80236;
Miami, FL 33186;
Oxon Hill, MD 20745;
Fayetteville, NC 28306
Aliases (AKA): Juan Morales Garcia,
Juan Morales,
Juan Morales-Garcia,
Juan M Moralesgarcia
Address History: 2861 Ne 3rd Drive, Homestead, FL 33033;
1645 Se 30th Street, Homestead, FL 33035;
Miami, FL 33157
Address History: 2885 Ne 3rd Drive, Homestead, FL 33033;
6895 Loch Ness Drive, Hialeah, FL 33014;
Miami, FL 33182;
Miami Lakes, FL 33014
Address History: 3342 Ne 3rd Drive, Homestead, FL 33033;
4301 W Flagler Street Ph 4, Coral Gables, FL 33134;
Miami, FL 33155
Email Addresses: dan****@yahoo.com
Address History: 2731 Ne 3rd Drive Unit 106, Homestead, FL 33033;
1609 Coop Ciudad Universitaria #, Trujillo Alto, PR 00976
Address History: 3134 Ne 3rd Drive, Homestead, FL 33033;
4360 Nw 79th Avenue Apt 1f, Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Heidy Rebecka Chavez
Phone Numbers: (786) 715-0060
Email Addresses: hei****@hotmail.com
Aliases (AKA): Jennifer Del Carmen,
Jennifer Delcarmen,
Jen Romero
Address History: 3176 Ne 3rd Drive, Homestead, FL 33033;
947 2nd Street, Manteo, NC 27954;
Forest, VA 24551;
Lynchburg, VA 24501
Aliases (AKA): Tabitha Collins,
Tabaitha W Roland,
Tabitha S Wright
Phone Numbers: (434) 525-4765
Email Addresses: wel****@yahoo.com
Address History: 3382 Ne 3rd Drive, Homestead, FL 33033;
12029 Sw 110th Street Circle E, Miami, FL 33186;
Millbury, MA 01527
Email Addresses: djl****@gmail.com,
fer****@me.com,
lui****@yahoo.com,
nbi****@comcast.net,
tre****@yahoo.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: 3318 Ne 3rd Drive, Homestead, FL 33033;
505 E 9th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Opa Locka, FL 33056
Email Addresses: ang****@hotmail.com,
pha****@simflight.net,
pha****@simflight.net
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: 2876 Ne 3rd Drive, Homestead, FL 33033;
3631 Turtle Run Boulevard, Coral Springs, FL 33067;
Key Largo, FL 33037;
Key West, FL 33040;
North Miami Beach, FL 33160
Aliases (AKA): Mostaque A Kahn,
Mostaque Khan
Phone Numbers: (813) 654-4383
Aliases (AKA): Mercedes D Romero
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: 3359 Ne 3rd Drive, Homestead, FL 33033;
10350 Sw 220th Street # 197, Cutler Bay, FL 33190;
Florida City, FL 33034;
Hialeah, FL 33015;
Miami, FL 33190
Aliases (AKA): Andre Javon Morgan,
Andre Morgan
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