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: 3138 Ne 3rd Drive, Homestead, FL 33033;
11488 Sw 235th Street, Homestead, FL 33032;
Miami, FL 33177
Aliases (AKA): Danyale Mc,
Danyale Mc Norton,
Danyale Mcnorton
Phone Numbers: (305) 253-2650
Email Addresses: ruf****@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: 3110 Ne 3rd Drive, Homestead, FL 33033
Relatives & Associates: Tidie Head
Address History: 2610 Ne 3rd Drive Unit 102, Homestead, FL 33033;
4110 Ne 25th Street, Homestead, FL 33033;
Miami, FL 33162;
Miami Beach, FL 33141;
North Miami Beach, FL 33162
Relatives & Associates: Elvis Echevarria
Jose Echevarria
Luis Echevarria
Mari Echevarria
Wilfredo Echevarria
Phone Numbers: (305) 246-4394
Relatives & Associates: Manuel Feinandz
Karen Fernandez
Lauren Fernandez
Manuel Fernandez
Manuel Fernandez
Address History: 2828 Ne 3rd Drive, Homestead, FL 33033;
2300 Nw 33rd Street Apt 907, Fort Lauderdale, FL 33309;
Hollywood, FL 33025;
Miami, FL 33131;
Miami Beach, FL 33140
Aliases (AKA): Sossa Esther Herman,
Esther Hermansossa,
Sossa Esther Hernan,
Raquel Sosa,
Ester H Sossa
Address History: 2720 Ne 3rd Drive Unit 204, Homestead, FL 33033;
1000 W 24th Street, Hialeah, FL 33010;
Miami, FL 33187
Aliases (AKA): Jessica Maria Diaz
Address History: 3432 Ne 3rd Drive, Homestead, FL 33033
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: 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: 2650 Ne 3rd Drive Unit 102, Homestead, FL 33033;
2969 Northwest 51st Street, Miami, FL 33142
Aliases (AKA): Chris Castello,
Christian Castello,
Chris Castelo,
Christian Castelo,
Christian Costello
Relatives & Associates: Roxannie Cabezola
Email Addresses: ccc****@bellsouth.net,
rox****@hotmail.com
Address History: 2731 Ne 3rd Drive Unit 205, Homestead, FL 33033;
7920 Nw 173rd Street, Hialeah, FL 33015;
Miami, FL 33175
Aliases (AKA): Maria Lucelly Grisales,
Maria Lucell Grisales Arroyave
Address History: 2650 Ne 3rd Drive Unit 101, Homestead, FL 33033;
8800 Sierra College Boulevard Apt 1815, Roseville, CA 95661;
Deltona, FL 32725;
Miami, FL 33172;
Orange City, FL 32774
Aliases (AKA): Margaret Rodriguez,
Peggy Ann Rodriguez,
Maggie Santos,
Maggie Vasquez,
Maggie Vazquez
Relatives & Associates: Lizette Arango
Elizabeth Avila
Cesar Martinez
Cesar Rodriguez
Daniel Rodriguez
Email Addresses: hma****@att.net,
hma****@bellsouth.com,
hma****@bellsouth.net,
hma****@comcast.net,
hma****@netscape.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
Address History: 3310 Ne 3rd Drive, Homestead, FL 33033;
3310 Northeast 3rd Drive, Homestead, FL 33033;
Winter Park, FL 32792
Aliases (AKA): L Brady,
Leona Brady
Relatives & Associates: John Brady
Email Addresses: ldb****@adelphia.net,
ldb****@aol.com,
ldb****@comcast.net,
ldb****@netzero.com
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: 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
Aliases (AKA): Mercedes D Romero
Address History: 3114 Ne 3rd Drive, Homestead, FL 33033;
1210 2/6 Ne 8th Street, Homestead, FL 33033;
Miami, FL 33170
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
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
9950 Sw 224th Street, Cutler Bay, FL 33190;
Miami, FL 33190
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