Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
343130 Po Box, Homestead, FL 33034
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: 3172 Ne 3rd Drive, Homestead, FL 33033;
19080 Nw 57th Avenue Apt 301, Hialeah, FL 33015;
Hollywood, FL 33025;
Miami, FL 33179;
Miramar, FL 33025
Aliases (AKA): Fabian Hing,
Favian I Hing
Address History: 3382 Ne 3rd Drive, Homestead, FL 33033;
12705 Sw 102nd Terrace, Miami, FL 33186;
Millbury, MA 01527
Aliases (AKA): Joselly R Bermudez,
Josselly R Bermudez
Relatives & Associates: Arling Bermudez
Arling Bermudez
Benjamin Bermudez
Benjamin Bermudez
Benjamin Bermudez
Phone Numbers: (305) 387-9741
Address History: 3326 Ne 3rd Drive, Homestead, FL 33033;
1008 Ne 113th Street, Biscayne Park, FL 33161;
Hollywood, FL 33027;
Miami, FL 33161;
North Miami, FL 33261
Aliases (AKA): Edy Lalvelanet,
Edy Lave Lanet,
Edy Lavelanet
Relatives & Associates: Chantal Chassagne
Claude Lavelanet
Lesli Lavelanet
Marie Lavelanet
Lisa Nelson
Email Addresses: edy****@mindsharp.com,
ela****@comcast.net,
ela****@yahoo.com,
eol****@gmail.com,
lav****@comcast.net
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
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
454 E Mowry Drive, Homestead, FL 33030;
Miami, FL 33126;
Glen Ridge, NJ 07028
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
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: 3432 Ne 3rd Drive, Homestead, FL 33033
Address History: 3432 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (305) 553-2275
(786) 404-3857
Phone Numbers: (786) 423-0551
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: 3130 Ne 3rd Drive, Homestead, FL 33033;
630 Ne 57th Street, Fort Lauderdale, FL 33334;
Hialeah, FL 33010;
Key West, FL 33040;
Miami, FL 33141
Aliases (AKA): Carlos Madienmaria,
Carlos A Zamora
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: 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: 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: 3440 Ne 3rd Drive, Homestead, FL 33033;
3440 Northeast 3rd Drive, Homestead, FL 33033;
Paxton, MA 01612;
Worcester, MA 01609;
Rochester, NY 14617
Aliases (AKA): Jeanine L Paul,
Jeanine L Robinson
Relatives & Associates: Marion Georgerpaul
Jonathan Golen
Michelle Middleton
Billie Paul
Katrina Paul
Email Addresses: jpa****@credible.com,
jpa****@williscenter.org,
jpa****@aol.com
Address History: 3472 Ne 3rd Drive, Homestead, FL 33033;
318 Monte Diablo Avenue, San Mateo, CA 94401;
Miami, FL 33193;
Naples, FL 34120
Address History: 2884 Ne 3rd Drive, Homestead, FL 33033;
1144 E Mowry Drive Apt 102, Homestead, FL 33030;
Miami, FL 33193
Relatives & Associates: Robin Delotch
Eleanor Desrosier
Joaquin Fernandez
Jose Fernandez
Jose Fernandez
Address History: 3326 Ne 3rd Drive, Homestead, FL 33033;
1008 Ne 113th Street, Biscayne Park, FL 33161;
Land O Lakes, FL 34638;
Miami, FL 33161;
North Miami, FL 33261
Aliases (AKA): Claud Lavelanet,
Edy Lavelanet
Relatives & Associates: Chantal Chassagne
Alexandra Fourcand
Edy Lavelanet
Lesli Lavelanet
Marie Lavelanet
Address History: 3359 Ne 3rd Drive, Homestead, FL 33033;
10350 Sw 220th Street # 197, Cutler Bay, FL 33190;
Florida City, FL 33034;
Hialeah, FL 33015;
Miami, FL 33190
Aliases (AKA): Andre Javon Morgan,
Andre Morgan
Address History: 3528 Ne 3rd Drive, Homestead, FL 33033;
1300 Se 31st Court Unit 101, Homestead, FL 33035;
Miami, FL 33186;
Dubuque, IA 52001
Aliases (AKA): Elizabeth A Steele
Relatives & Associates: Brian Leoschrunk
Christopher Schrunk
John Schrunk
Samantha Schrunk
Susan Schrunk
Phone Numbers: (786) 242-3087
Address History: 2844 Ne 3rd Drive, Homestead, FL 33033;
514 S Mariposa Avenue, Los Angeles, CA 90020;
Miami, FL 33177
Aliases (AKA): Perla Delgadillo,
Perla M Macias
Relatives & Associates: Edwin Burgos
Yolanda Burgos
Cristina Castellanos
Penelope Deleon
Fancklin Delgadillo
Phone Numbers: (786) 205-0345
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
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