Address History: 3106 Ne 3rd Drive, Homestead, FL 33033;
9750 Thanksgiving Drive, Cutler Bay, FL 33157;
Miami, FL 33170
Aliases (AKA): William A Dye,
Willie A Dye
Address History: 2984 Ne 3rd Drive, Homestead, FL 33033;
2984 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33176;
Tallahassee, FL 32303;
Charlotte, NC 28206
Aliases (AKA): David D Shafransky
Email Addresses: dsh****@tampabay.rr.com,
dsh****@aol.com,
pow****@yahoo.com,
pow****@yahoo.com
Aliases (AKA): Luis Manuel Serrano
Aliases (AKA): Geordanis Pierz
Phone Numbers: (305) 248-8381
Address History: 2731 Ne 3rd Drive, Homestead, FL 33033;
1838 Beach Parkway Apartment A, Cape Coral, FL 33904;
Miami, FL 33172;
Miami Beach, FL 33140;
Mocksville, NC 27028
Aliases (AKA): Pedro Portillo
Address History: 2869 Ne 3rd Drive, Homestead, FL 33033;
2869 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33157
Email Addresses: kra****@aol.com
Address History: 3408 Ne 3rd Drive, Homestead, FL 33033;
4344 E Pleasant Lake Village Lane, Duluth, GA 30096;
Norcross, GA 30093;
Des Plaines, IL 60018;
Evansville, IN 47715
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: 3138 Ne 3rd Drive, Homestead, FL 33033;
15262 Southwest 161st Street, Miami, FL 33187
Aliases (AKA): Justin Summers
Relatives & Associates: Scarlett Mcnorton
Email Addresses: bos****@bellsouth.net,
jus****@hotmail.com
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
343130 Po Box, Homestead, FL 33034
Address History: 3150 Ne 3rd Drive, Homestead, FL 33033;
370 Ne 18th Avenue Apt 103, Homestead, FL 33033
Aliases (AKA): Mary Lou Coronado,
Marylou Coronado
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033;
11107 Sw 200th Street Apt 12, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Consuelo M Murillo,
C Octaviano,
Consuelo Octaviano
Relatives & Associates: Deivid Garcia
Victor Garcia
Kristina Octaviano
Michael Octaviano
Steven Octaviano
Address History: 2885 Ne 3rd Drive, Homestead, FL 33033;
2201 Congressional Way, Deerfield Beach, FL 33442;
Miami, FL 33182
Email Addresses: dma****@allstate.com
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: 2861 Ne 3rd Drive, Homestead, FL 33033;
1645 Se 30th Street, Homestead, FL 33035;
Miami, FL 33157
Address History: 3400 Ne 3rd Drive, Homestead, FL 33033;
2003 W Avon Boulevard, Avon Park, FL 33825;
Hialeah, FL 33016;
Miami, FL 33172;
Berrien Springs, MI 49103
Aliases (AKA): Luisa F Olivieri
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: 3366 Ne 3rd Drive, Homestead, FL 33033;
804 E Mowry Drive Apt 202, Homestead, FL 33030
Aliases (AKA): Liuyansi Cabreja Pena
Phone Numbers: (305) 878-7394
Address History: 3400 Ne 3rd Drive, Homestead, FL 33033;
2003 W Avon Boulevard, Avon Park, FL 33825;
Key Biscayne, FL 33149;
Miami, FL 33178
Aliases (AKA): Fernando Diez
Phone Numbers: (305) 439-0232
(786) 349-0373
Email Addresses: fdi****@cs.com
Address History: 2610 Ne 3rd Drive Unit 104, Homestead, FL 33033;
983 Bd 10 St 106 Jard Coun Club, Carolina, PR 00983
Phone Numbers: (787) 752-1547
Address History: 3172 Ne 3rd Drive, Homestead, FL 33033;
152166 Po Box, Cape Coral, FL 33915;
Fort Myers, FL 33901;
Lehigh Acres, FL 33936;
White Plains, NY 10603
Aliases (AKA): Liukssy A Hevia Machado,
Liukssy Machado
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033;
9264 Sw 221st Street, Cutler Bay, FL 33190;
Miami, FL 33157
Aliases (AKA): Danielle Marie Classey,
Danielle Shirley
Email Addresses: ahr****@yahoo.com,
cla****@hotmail.com,
dan****@disposable.co,
dan****@disposable.com,
dan****@att.net
Address History: 2630 Ne 3rd Drive Unit 104, Homestead, FL 33033;
2630 Northeast 3rd Drive Unit 104, Homestead, FL 33033;
Marathon, FL 33050;
Oldsmar, FL 34677;
Las Vegas, NV 89131
Aliases (AKA): Bonnie L Heckman,
Bonnie Lorraine Olsen,
Bonnie Lorraine Roark,
Bonnie L Roark,
Bonnie Roark
Email Addresses: der****@gmail.com,
gal****@juno.com,
gal****@flash.net,
gal****@juno.com,
gal****@yahoo.com
Address History: 2924 Ne 3rd Drive, Homestead, FL 33033;
83 Danbury Street Sw, Washington, DC 20032;
Oxon Hill, MD 20745;
Stafford, VA 22554
Aliases (AKA): Alcante Louis Charles,
Alcante Louicharles,
Alcante Louis-Charles,
Alcante Louischarles
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