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: 2630 Ne 3rd Drive Unit 103, Homestead, FL 33033;
2731 Ne 3rd Drive Unit 206, Homestead, FL 33033;
Miami, FL 33187
Aliases (AKA): Dionisio Efrain Urbay,
Dionisio M Urbay
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: 2630 Ne 3rd Drive Unit 201, Homestead, FL 33033;
1156 Ne 32nd Avenue, Homestead, FL 33033;
Bronx, NY 10456;
New York, NY 10032
Aliases (AKA): Dennise Maggiolo,
Elba Maggiolo
Relatives & Associates: Eric Maggiolo
Address History: 2630 Ne 3rd Drive, Homestead, FL 33033
Address History: 2630 Ne 3rd Drive Unit 201, Homestead, FL 33033;
814 E Mowry Drive Apt 709, Homestead, FL 33030;
Miami, FL 33165;
Caguas, PR 00725
Aliases (AKA): Alexis R Ortiz,
Alexis Rios,
Alexis Rios Ortiz
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: 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: 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: 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: 2630 Ne 3rd Drive Unit 204, Homestead, FL 33033;
68 Northwest 18th Street, Homestead, FL 33030
Relatives & Associates: Marta Barberena
Gabriel Bastida
Jesus Bastida
Mercedes Bastida
Odalys Bastida
Email Addresses: abs****@gmail.com
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
Relatives & Associates: Valdemar Gonzales
Amethyst Gonzalez
Cain Gonzalez
Carlos Gonzalez
Laura Gonzalez
Address History: 2630 Ne 3rd Drive Unit 202, Homestead, FL 33033;
2255 Ne 42nd Avenue, Homestead, FL 33033;
Miami, FL 33155
Aliases (AKA): Diana Cabrera
Phone Numbers: (305) 221-9304
Address History: 2630 Ne 3rd Drive Unit 203, Homestead, FL 33033;
15211 Sw 307th Road, Homestead, FL 33033;
Tavernier, FL 33070
Address History: 15421 Sw 288th Street Apt 14, Homestead, FL 33033;
7230 Pembroke Road, Hollywood, FL 33023;
Miami, FL 33189;
Miramar, FL 33023
Aliases (AKA): Johnny R Jones
Address History: 621 E Palm Drive Apt 306, Homestead, FL 33034;
950 Constitution Drive Apt D, Homestead, FL 33034;
Miami, FL 33177;
Rochester, NY 14621
Address History: 14765 Garfield Drive, Homestead, FL 33033;
29130 Kentucky Road, Homestead, FL 33033;
Miami, FL 33135;
Union City, NJ 07087;
Austin, TX 78744
Aliases (AKA): Sahiri B Borrego,
Sahiri B Hurtado,
Sahiri Jacob
Address History: 182 Se 33rd Terrace, Homestead, FL 33033;
6441 E Beverly Lane, Scottsdale, AZ 85254;
Miami, FL 33134;
Sarasota, FL 34236;
Union City, NJ 07087
Aliases (AKA): Marcos Alexander Restepo,
M Alexander Restrepo,
Marco Alexander Restrepo,
Marcos Alexander Restrepo,
Marcos Alexander Restrepo Junior
Email Addresses: dee****@hotmail.com,
drr****@hotmail.com,
inf****@clearnet.com,
mar****@gmail.com,
mar****@aol.com
Address History: 29831 Sw 147th Court, Homestead, FL 33033;
2630 Ne 3rd Drive Unit 102, Homestead, FL 33033;
Miami, FL 33157
Address History: 950 Constitution Drive Apt D, Homestead, FL 33034;
2410 Fairways Drive, Homestead, FL 33035
Relatives & Associates: Christina Lugo
Address History: 14065 Sw 273rd Terrace, Homestead, FL 33032;
4110 Ne 25th Street, Homestead, FL 33033
Aliases (AKA): Priscila Ferguson,
Priscila Gonzales
Relatives & Associates: Vianney Delosangeles
Cedric Ferguson
Jessica Gonzales
Victor Gonzales
Victor Gonzales
Phone Numbers: (786) 282-9976
Address History: 343 Ne 12th Avenue, Homestead, FL 33030;
1255 Ne 11th Street Apt 204, Homestead, FL 33033;
Berwyn, IL 60402;
Chicago, IL 60618;
Cicero, IL 60804
Aliases (AKA): Mildred E Santiago
Relatives & Associates: Francisco Hernandez
Aida Santiago
Darlene Santiago
Joe Santiago
Joshua Santiago
Address History: 3705 Ne 23rd Court, Homestead, FL 33033;
8610 Sw 212th Street Apt 202, Cutler Bay, FL 33189;
Miami, FL 33157
Aliases (AKA): A Ali,
Awazudin Httpwwwallga Ali,
Awazudin Httpwwwallga Aliu,
A Guerrero Rafael
Address History: 16741 Sw 278th Street, Homestead, FL 33031;
9441 E Desert Lake Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Murrieta, CA 92562;
Santa Maria, CA 93454
Aliases (AKA): Shirley A Apple,
Shirley Ann Holland,
Shirly A Holland,
Shirley A Knoche
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