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: 3138 Ne 3rd Drive, Homestead, FL 33033;
11488 Sw 235th Street, Homestead, FL 33032;
Miami, FL 33177
Aliases (AKA): Danyale Mc,
Danyale Mc Norton,
Danyale Mcnorton
Phone Numbers: (305) 253-2650
Email Addresses: ruf****@yahoo.com
Address History: 2876 Ne 3rd Drive, Homestead, FL 33033
Aliases (AKA): Anna Khan
Phone Numbers: (718) 739-1680
Address History: 2885 Ne 3rd Drive, Homestead, FL 33033;
2201 Congressional Way, Deerfield Beach, FL 33442;
Miami, FL 33182
Email Addresses: dma****@allstate.com
Address History: 3416 Ne 3rd Drive, Homestead, FL 33033;
13413 Sw 256th Street, Homestead, FL 33032;
Jacksonville, FL 32257;
Miami, FL 33176
Aliases (AKA): Janette M Castillo,
Jeanette Castillo,
Jeannette Castillo
Relatives & Associates: Andy Casatillo
Agustin Castillo
Alberto Castillo
Delbert Castillo
Gustavo Castillo
Address History: 2590 Ne 3rd Drive Unit 102, Homestead, FL 33033;
25350 Sw 137th Avenue, Homestead, FL 33032;
Key Largo, FL 33037
Aliases (AKA): Rolan R Rivero
Phone Numbers: (305) 879-0628
Address History: 2914 Ne 3rd Drive, Homestead, FL 33033;
644 Ne 21st Terrace, Homestead, FL 33033;
Bronx, NY 10457;
Toa Alta, PR 00953
Aliases (AKA): Rafael Alvelo Rodriguez,
Rafael A Rodrig,
Rafael Rodriguez
Phone Numbers: (718) 295-0446
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: 2828 Ne 3rd Drive, Homestead, FL 33033;
2300 Nw 33rd Street Apt 907, Fort Lauderdale, FL 33309;
Hollywood, FL 33025;
Miami, FL 33131;
Miami Beach, FL 33140
Aliases (AKA): Sossa Esther Herman,
Esther Hermansossa,
Sossa Esther Hernan,
Raquel Sosa,
Ester H Sossa
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033;
7481 Highway Hy270, Boca Raton, FL 33487;
Miami, FL 33176;
Ormond Beach, FL 32174;
Tampa, FL 33635
Aliases (AKA): Justin Houston
Email Addresses: gol****@netzero.net,
hou****@yahoo.com,
she****@yahoo.com
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: 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: 3176 Ne 3rd Drive, Homestead, FL 33033;
6065 Nw 186th Street Apt 210, Hialeah, FL 33015
Phone Numbers: (305) 316-2237
Aliases (AKA): Jennifer Del Carmen,
Jennifer Delcarmen,
Jen Romero
Aliases (AKA): Luis Manuel Serrano
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033;
8912 Sw 142nd Avenue, Miami, FL 33186;
Cudahy, WI 53110;
Milwaukee, WI 53210
Aliases (AKA): Geordanis Pierz
Phone Numbers: (305) 248-8381
Address History: 2590 Ne 3rd Drive Unit 101, Homestead, FL 33033;
220 5th Street, Fairview, NJ 07022
Aliases (AKA): Kimberly O Martinez,
Kimberly M Ozunam
Address History: 3374 Ne 3rd Drive, Homestead, FL 33033;
180 E 42nd Street, Hialeah, FL 33013;
Radcliff, KY 40160;
Fort Polk, LA 71459;
Columbia, SC 29203
Aliases (AKA): D Sikes,
Demetrius E Sikes,
Demetruis Sikes
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: 2984 Ne 3rd Drive, Homestead, FL 33033;
2984 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33176;
Tallahassee, FL 32303;
Charlotte, NC 28206
Aliases (AKA): David D Shafransky
Email Addresses: dsh****@tampabay.rr.com,
dsh****@aol.com,
pow****@yahoo.com,
pow****@yahoo.com
Address History: 3141 Ne 3rd Drive, Homestead, FL 33033;
3352 Nw 19th Street, Miami, FL 33125;
Miami Beach, FL 33139
Address History: 2861 Ne 3rd Drive, Homestead, FL 33033;
1645 Se 30th Street, Homestead, FL 33035;
Miami, FL 33157
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: 3106 Ne 3rd Drive, Homestead, FL 33033;
2545 Se 14th Street, Homestead, FL 33035;
Brunswick, GA 31520;
Waynesville, GA 31566;
Owings Mills, MD 21117
Aliases (AKA): Michael Anthony Junior,
Michael A Stiles,
Michael Anthony Stiles,
Michael Stiles,
Michael Stilesjr
Email Addresses: lil****@yahoo.com,
lil****@yahoo.com,
mic****@bellsouth.net,
rev****@gmail.com,
sti****@yahoo.com
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