Address History: 2650 Ne 3rd Drive Unit 103, Homestead, FL 33033;
10366 Sw 212th Street Apt 103, Cutler Bay, FL 33189;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Samantha D Angelo,
Samantha Renee D'angelo,
Samantha R Dangelo,
Samantha Dangelo,
Samantha R Iglesias
Email Addresses: sam****@msn.com,
xox****@live.com
Address History: 2650 Ne 3rd Drive Unit 104, Homestead, FL 33033
Aliases (AKA): Jesus Balmaseda
Address History: 2650 Ne 3rd Drive Unit 101, Homestead, FL 33033;
145 Steamboat Lane Apt 204, Ballwin, MO 63011;
Saint Louis, MO 63103
Phone Numbers: (305) 255-4440
Address History: 2650 Ne 3rd Drive Unit 102, Homestead, FL 33033;
2969 Northwest 51st Street, Miami, FL 33142
Aliases (AKA): Chris Castello,
Christian Castello,
Chris Castelo,
Christian Castelo,
Christian Costello
Relatives & Associates: Roxannie Cabezola
Email Addresses: ccc****@bellsouth.net,
rox****@hotmail.com
Address History: 2650 Ne 3rd Drive Unit 103, Homestead, FL 33033;
9180 Caribbean Boulevard, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Rosio Dulfo
Address History: 2650 Ne 3rd Drive Unit 101, Homestead, FL 33033;
8800 Sierra College Boulevard Apt 1815, Roseville, CA 95661;
Deltona, FL 32725;
Miami, FL 33172;
Orange City, FL 32774
Aliases (AKA): Margaret Rodriguez,
Peggy Ann Rodriguez,
Maggie Santos,
Maggie Vasquez,
Maggie Vazquez
Relatives & Associates: Lizette Arango
Elizabeth Avila
Cesar Martinez
Cesar Rodriguez
Daniel Rodriguez
Email Addresses: hma****@att.net,
hma****@bellsouth.com,
hma****@bellsouth.net,
hma****@comcast.net,
hma****@netscape.com
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: 2650 Ne 3rd Drive Unit 104, Homestead, FL 33033
Address History: 2650 Ne 3rd Drive Unit 104, Homestead, FL 33033;
12249 Sw 14th Lane Apt 1203, Miami, FL 33184;
North Miami Beach, FL 33160
Address History: 2650 Ne 3rd Drive Unit 204, Homestead, FL 33033;
710 Oak Hill Avenue, Salisbury, MD 21801
Relatives & Associates: Lynnette Skinner
Address History: 18583 Sw 359th Street, Homestead, FL 33034;
2650 Ne 3rd Drive Unit 201, Homestead, FL 33033;
Miami, FL 33157
Aliases (AKA): T Rolle,
Tamara Rolle
Address History: 4108 Ne 22nd Street, Homestead, FL 33033;
2650 Ne 3rd Drive Unit 103, Homestead, FL 33033;
Miami, FL 33170
Aliases (AKA): Quantrel D Angelo
Phone Numbers: (305) 248-7849
(305) 766-1069
(305) 796-5125
(786) 444-1109
Address History: 121 Se 7th Road, Homestead, FL 33030;
1504 E Mowry Drive Apt 201, Homestead, FL 33033;
Miami, FL 33157
Aliases (AKA): Toni Tolle
Address History: 28104 Sw 143rd Court, Homestead, FL 33033;
17 Choctaw Road # A, Eglin Afb, FL 32542;
Miami, FL 33142;
Atlanta, GA 30331;
Decatur, GA 30033
Aliases (AKA): Derril Oyoung
Address History: 14105 Sw 288th Street Apt 202, Homestead, FL 33033;
4336 Matterhorn Street, Montgomery, AL 36116;
Brooklyn, NY 11226
Address History: 30870 Sw 192nd Avenue, Homestead, FL 33030;
21358 Sw 112th Avenue Apt 307, Cutler Bay, FL 33189;
Miami, FL 33176
Email Addresses: cla****@yahoo.com,
lag****@yahoo.com
Address History: 481 Ne 3rd Street Unit 105, Homestead, FL 33034;
540 Nw 4th Avenue Apt 2803, Fort Lauderdale, FL 33311
Aliases (AKA): Mathew Alequin,
Matthew Alequin
Phone Numbers: (954) 286-1355
Address History: 1190 Washington Circle Apt E, Homestead, FL 33034;
20540 Gulfstream Road, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Jenny S Hall,
Jennylyn Hall
Address History: 13111 Sw 248th Street Apt 101, Homestead, FL 33032;
529 Ne 35th Avenue, Homestead, FL 33033;
Miami, FL 33145
Aliases (AKA): Nelson Javier Oriedo
Email Addresses: alv****@aol.com,
nel****@hotmail.com,
nel****@gmail.com,
tut****@hotmail.com
Address History: 1470 Se 18th Terrace, Homestead, FL 33035;
2650 Ne 3rd Drive Unit 103, Homestead, FL 33033
Aliases (AKA): Maria C Del Rosario,
Maria Caridad Del-Rosario,
Maria Caridad Rosario
Relatives & Associates: Fidel Ceballo
Ismael Del
Luis Delrosario
Tahamara Delrosario
Tany Delrosario
Address History: 14460 Sw 295th Street, Homestead, FL 33033;
203 W 65th Street Apt 102, Hialeah, FL 33012
Aliases (AKA): George Crissien,
Jorge Eliecer Crissien,
Jorge Alfonso Crissien Senior,
Crissien Jorge Eliecer,
Jorge Alfonso Ptoe
Email Addresses: jcr****@hotmail.com,
jcr****@yahoo.com,
pri****@hotmail.com,
wiz****@aol.com
Address History: 30602 Sw 193rd Court, Homestead, FL 33030;
818 E Mowry Drive Apt 921, Homestead, FL 33030;
Akron, OH 44313
Aliases (AKA): Jorge Alfonso Cabrera,
George Crissien,
Jorge A Crissien,
Jorge Alfonso Crissien Junior,
Jorge Alfonso Ptoe
Relatives & Associates: Mercedes Cabrera
Mercedez Cabrera
Alba Crissien
Carlos Crissien
Carmen Crissien
Email Addresses: jcr****@hotmail.com,
jcr****@yahoo.com,
pri****@hotmail.com,
wiz****@aol.com
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