Address History: 3536 Ne 3rd Drive, Homestead, FL 33033;
19800 Sw 180th Avenue Lot 59, Miami, FL 33187
Aliases (AKA): Robert Eversom
Address History: 3367 Ne 3rd Drive, Homestead, FL 33033;
2216 Se 26th Lane, Homestead, FL 33035;
Goshen, IN 46528;
Knoxville, TN 37920
Aliases (AKA): Sarah B Kern
Address History: 3110 Ne 3rd Drive, Homestead, FL 33033
Relatives & Associates: Tidie Head
Address History: 3398 Ne 3rd Drive, Homestead, FL 33033;
3276 Denver Avenue Apt 4, Merced, CA 95348;
Hialeah, FL 33013
Aliases (AKA): Ediel Ceberio
Address History: 3116 Ne 3rd Drive, Homestead, FL 33033;
785 Siesta Key Trail, Deerfield Beach, FL 33441;
Miami, FL 33197
Phone Numbers: (305) 969-6591
Address History: 2590 Ne 3rd Drive Unit 201, Homestead, FL 33033;
15928 Vanowen Street Apt 211, Van Nuys, CA 91406
Aliases (AKA): Jacqueline Quintanill,
Jackeline Teresa Quintanilla,
Jackie T Quintanilla,
Jacqueline Teresa Quintanilla
Relatives & Associates: Albert Hernandez
Miriam Marroquin
Jose Quintanilla
Jose Quintanilla
Klellia Quintanilla
Email Addresses: 24p****@gmail.com,
alb****@icloud.com,
jac****@icloud.com
Address History: 3130 Ne 3rd Drive, Homestead, FL 33033;
691 Hialeah Drive, Hialeah, FL 33010;
Miami, FL 33186
Aliases (AKA): Everlyn Zamora
Address History: 2884 Ne 3rd Drive, Homestead, FL 33033;
1167 41st Avenue Northeast, Homestead, FL 33092;
Lisle, IL 60532;
Hobart, IN 46342;
West Lafayette, IN 47906
Aliases (AKA): Jeff R Storey,
Jeffery Storey,
Jeffrey Storey
Email Addresses: jef****@adelphia.net
Address History: 2720 Ne 3rd Drive Unit 103, Homestead, FL 33033;
3710 Ne 86th Lane, Anthony, FL 32617;
Hialeah, FL 33012
Aliases (AKA): Carlos E Candelario,
Carlo E Rodriguez
Relatives & Associates: Ada Almodovar
Carlos Rodriguez
Carlos Rodriguez
Carlos Rodriguez
Carlos Rodriguez
Address History: 2869 Ne 3rd Drive, Homestead, FL 33033;
2869 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33186;
Detroit, MI 48214
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: 2731 Ne 3rd Drive Unit 206, Homestead, FL 33033;
350 W Thomas Road # 8bn1, Phoenix, AZ 85013;
Los Angeles, CA 90045;
Orange, CA 92869;
Torrance, CA 90505
Aliases (AKA): Ketty M Urbay
Email Addresses: ket****@grandbayfinancial.net
Address History: 2610 Ne 3rd Drive Unit 104, Homestead, FL 33033;
383 Ne 27th Terrace Unit 203, Homestead, FL 33033
Aliases (AKA): Jose Reyes
Phone Numbers: (305) 248-8985
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: 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: 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: 3161 Ne 3rd Drive, Homestead, FL 33033;
6117 Sw 40th Court Apt A, Hollywood, FL 33023;
Miami Gardens, FL 33055;
Miramar, FL 33023;
Opa Locka, FL 33055
Address History: 3157 Ne 3rd Drive, Homestead, FL 33033
Aliases (AKA): Lardy A Hevia
Relatives & Associates: Guillermo Campos
Abelardo Hevia
Liukssy Hevia
Lissette Hevia Machado
Miriam Macnado
Phone Numbers: (305) 828-3986
Address History: 2650 Ne 3rd Drive Unit 203, Homestead, FL 33033;
3390 S Douglas Road Apt 104, Hollywood, FL 33025;
Miami Gardens, FL 33056;
Miramar, FL 33025;
Salisbury, NC 28146
Aliases (AKA): Tranisha Lawanna Dixon
Address History: 3150 Ne 3rd Drive, Homestead, FL 33033;
5402 Nw 27th Avenue, Fort Lauderdale, FL 33309;
Hollywood, FL 33024;
Miami, FL 33135;
Pembroke Pines, FL 33024
Aliases (AKA): James Bapiste,
James Baptiste
Address History: 2869 Ne 3rd Drive, Homestead, FL 33033;
16155 Sw 117th Avenue Ste B20, Miami, FL 33177;
Winter Garden, FL 34787
Aliases (AKA): Elvine A Headley,
Irvin A Headley,
Irvine Headley,
Irving Headley
Relatives & Associates: Andrew Headley
Edmund Headley
Irvine Headley
Joanna Headley
John Headley
Phone Numbers: (305) 230-1656
(305) 232-3323
(305) 255-2438
(305) 257-4331
(305) 270-0435
Address History: 3424 Ne 3rd Drive, Homestead, FL 33033;
110 Hillcrest Circle, Fuquay Varina, NC 27526;
Chesterfield, SC 29709
Address History: 2610 Ne 3rd Drive Unit 103, Homestead, FL 33033;
8102 Kavanagh Road, Dundalk, MD 21222;
Essex, MD 21221;
Middle River, MD 21220;
Sparrows Point, MD 21219
Address History: 3528 Ne 3rd Drive, Homestead, FL 33033;
1300 Se 31st Court Unit 101, Homestead, FL 33035;
Miami, FL 33186;
Dubuque, IA 52002
Phone Numbers: (786) 242-3087
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