Address History: 3359 Ne 3rd Drive, Homestead, FL 33033;
450 Palm West Circle Apartment 305, Hollywood, FL 33025;
Kissimmee, FL 34759;
Miami, FL 33172
Aliases (AKA): Melvin Morales Lopez,
Melvin Morales Morales
Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
1379 Psc 3 Box, Apo, AP 96266;
Fort Morgan, CO 80701;
Miami, FL 33196;
North Miami Beach, FL 33164
Aliases (AKA): Maria Velasquez
Address History: 2720 Ne 3rd Drive Unit 101, Homestead, FL 33033;
2733 Ne 3rd Court Unit 204, Homestead, FL 33033;
Miami, FL 33177;
San Juan, PR 00915
Aliases (AKA): Rosa M Espendez,
Rosa M Rotger
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: 2731 Ne 3rd Drive Unit 203, Homestead, FL 33033;
605 Nw 2nd Street, Florida City, FL 33034;
Miami, FL 33130
Relatives & Associates: Georgette Brown
Furrnita Farmer
Georgette Farmer
Javaris Farmer
Robert Farmer
Address History: 2630 Ne 3rd Drive Unit 102, Homestead, FL 33033;
1161 Ne 37th Avenue, Homestead, FL 33033;
Miami, FL 33157;
Tampa, FL 33614
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
Address History: 2630 Ne 3rd Drive Unit 103, Homestead, FL 33033;
2731 Ne 3rd Drive Unit 206, Homestead, FL 33033;
Miami, FL 33176
Aliases (AKA): Dionisio E Urbay
Address History: 2836 Ne 3rd Drive, Homestead, FL 33033;
15415 Sw 298th Terrace, Homestead, FL 33033;
Miami, FL 33196
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
343130 Po Box, Homestead, FL 33034
Address History: 2828 Ne 3rd Drive, Homestead, FL 33033;
10355 Sw 23rd Court, Hollywood, FL 33025;
Miami, FL 33126;
Miramar, FL 33025;
Bethesda, MD 20817
Aliases (AKA): Daniel Miranda,
Daniel Sosa,
Daniel Sossa Sossa,
Miranda Daniel Sossa,
Daniel Sossa-Miranda
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033;
9810 Marlin Road, Cutler Bay, FL 33157;
Miami, FL 33157;
Racine, WI 53405
Aliases (AKA): Juli Anne Dunbar,
Julie Anne Dunbar,
Julie Anne Godreau,
Juli Anne Goudreau,
Juli A Goudreau
Relatives & Associates: Michelle Cooper
Adriana Dunbar
Anginette Dunbar
Carolyn Dunbar
Montgomery Dunbar
Email Addresses: jdu****@cox.net,
jdu****@woodspring.com,
jul****@aol.com
Address History: 2610 Ne 3rd Drive Unit 203, Homestead, FL 33033;
602 Cabot Street Apt 5, Beverly, MA 01915;
Marblehead, MA 01945;
Salem, MA 01970;
Winston Salem, NC 27127
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
Aliases (AKA): Liukssy A Hevia Machado,
Liukssy Machado
Aliases (AKA): Mercedes D Romero
Address History: 2884 Ne 3rd Drive, Homestead, FL 33033;
1167 Ne 41st Avenue, Homestead, FL 33033;
Miami, FL 33196;
Miami Beach, FL 33141;
Glendale Heights, IL 60139
Aliases (AKA): Conan J Valencia
Relatives & Associates: Rebecca Salgado
Nathalia Ulloa
Jovencia Valen
Inocentes Valencia
Jovencia Valencia
Email Addresses: cjv****@alltell.net,
cjv****@alltell.net,
cjv****@aol.com,
cjv****@earthlink.net,
con****@gmail.com
Address History: 2731 Ne 3rd Drive Unit 106, Homestead, FL 33033;
1609 Coop Ciudad Universitaria #, Trujillo Alto, PR 00976
Address History: 2630 Ne 3rd Drive Unit 103, Homestead, FL 33033;
15114 Balsam Drive Se, Huntsville, AL 35803;
North Hollywood, CA 91606;
Coral Gables, FL 33114;
Fort Myers, FL 33919
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
Address History: 3520 Ne 3rd Drive, Homestead, FL 33033;
6399 Po Box, Tampa, FL 33608;
Bedford, MA 01730;
Burlington, MA 01803;
Lexington, MA 02421
Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
2893 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33196
Aliases (AKA): Florence Cavaliaro,
Florence F Cavalier,
Florence Cavaliero
Relatives & Associates: Florence Cavaligro
Alfredo Ulacia
Alfredo Ulacia
Maria Ulacia
Vincent Ulacia
Email Addresses: fca****@aol.com
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
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