Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
2893 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33196
Aliases (AKA): Alfredo Ulacia,
Alfredo G Ulacia
Email Addresses: alf****@ecoutlook.com,
alf****@outlook.com,
aul****@aol.com,
vic****@msn.com
Aliases (AKA): Jennifer Del Carmen,
Jennifer Delcarmen,
Jen Romero
Address History: 3440 Ne 3rd Drive, Homestead, FL 33033;
3440 Northeast 3rd Drive, Homestead, FL 33033;
Westborough, MA 01581;
Worcester, MA 01602
Aliases (AKA): William Tetro,
Wm F Tetro
Email Addresses: bil****@msn.com,
sha****@yahoo.com
Address History: 3137 Ne 3rd Drive, Homestead, FL 33033;
9941 W Daffodil Lane, Hollywood, FL 33025;
Miami, FL 33161;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Address History: 2876 Ne 3rd Drive, Homestead, FL 33033
Aliases (AKA): Anna Khan
Phone Numbers: (718) 739-1680
Address History: 3116 Ne 3rd Drive, Homestead, FL 33033;
255 Dolphin Point Apt 402, Clearwater Beach, FL 33767;
Tampa, FL 33634;
Beckley, WV 25801;
Charleston, WV 25309
Aliases (AKA): Carmen B Roig
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: 2869 Ne 3rd Drive, Homestead, FL 33033;
2869 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33186;
Detroit, MI 48214
Address History: 3342 Ne 3rd Drive, Homestead, FL 33033;
16160 Sw 304th Terrace, Homestead, FL 33033;
Tallahassee, FL 32303
Address History: 3133 Ne 3rd Drive, Homestead, FL 33033;
10240 Nw 129th Street, Hialeah, FL 33018;
Miami, FL 33184;
Spring Hill, FL 34608
Aliases (AKA): Krystyn Lorenzo
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: 2590 Ne 3rd Drive Unit 201, Homestead, FL 33033;
5221 Geneva Way Apt 305, Doral, FL 33166;
Hialeah, FL 33012;
Miami, FL 33166
Phone Numbers: (786) 717-7698
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: 2954 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (786) 610-0347
Address History: 2590 Ne 3rd Drive Unit 104, Homestead, FL 33033;
498 E 139th Street Apt 2c, Bronx, NY 10454;
New York, NY 10032
Aliases (AKA): Awilda A Rubiera
Address History: 2731 Ne 3rd Drive Unit 206, Homestead, FL 33033;
350 W Thomas Road # 8bn1, Phoenix, AZ 85013;
Los Angeles, CA 90045;
Orange, CA 92869;
Torrance, CA 90505
Aliases (AKA): Ketty M Urbay
Email Addresses: ket****@grandbayfinancial.net
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: 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: 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: 3424 Ne 3rd Drive, Homestead, FL 33033;
1344 Nw 12th Street, Homestead, FL 33030;
Four Oaks, NC 27524;
Fuquay Varina, NC 27526;
Middlesex, NC 27557
Aliases (AKA): Maria Delpino,
Maria Escamilla,
Maria Escamillo,
Mary Jo Hall
Relatives & Associates: Myanell Bobadilla
Anna Enriquez
Antonio Enriquez
Antonio Enriquez
Ariel Enriquez
Phone Numbers: (305) 230-1524
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: 3116 Ne 3rd Drive, Homestead, FL 33033;
785 Siesta Key Trail Apt 916, Deerfield Beach, FL 33441;
Miami, FL 33197;
Bloomfield, NJ 07003;
Somerset, NJ 08873
Phone Numbers: (305) 969-6591
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
343130 Po Box, Homestead, FL 33034
Address History: 3142 Ne 3rd Drive, Homestead, FL 33033;
2716 Ward Loop Unit A, Jber, AK 99506;
Lake Worth, FL 33461;
Lantana, FL 33462;
Miami, FL 33177
Relatives & Associates: Sonia Perez
Luis Ruiz
Gabriel Villanueva
Herman Villanueva
Herman Villanueva
Phone Numbers: (561) 963-9223
Email Addresses: icv****@msn.com,
loi****@hotmail.com,
min****@hotmail.com,
mio****@hotmail.com,
mjo****@pueblo.net
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