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: 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: 2731 Ne 3rd Drive Unit 203, Homestead, FL 33033;
605 Nw 2nd Street, Florida City, FL 33034;
Miami, FL 33130
Relatives & Associates: Georgette Brown
Furrnita Farmer
Georgette Farmer
Javaris Farmer
Robert Farmer
Address History: 2924 Ne 3rd Drive, Homestead, FL 33033;
83 Danbury Street Sw, Washington, DC 20032;
Oxon Hill, MD 20745;
Stafford, VA 22554
Aliases (AKA): Alcante Louis Charles,
Alcante Louicharles,
Alcante Louis-Charles,
Alcante Louischarles
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: 3472 Ne 3rd Drive, Homestead, FL 33033;
318 Monte Diablo Avenue, San Mateo, CA 94401;
Miami, FL 33193;
Naples, FL 34120
Address History: 3496 Ne 3rd Drive, Homestead, FL 33033;
9926 Sw 224th Street, Cutler Bay, FL 33190;
Miami, FL 33196
Aliases (AKA): Idalis Arcia,
Idalys Arcia
Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
2893 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33196
Aliases (AKA): Florence Cavaliaro,
Florence F Cavalier,
Florence Cavaliero
Relatives & Associates: Florence Cavaligro
Alfredo Ulacia
Alfredo Ulacia
Maria Ulacia
Vincent Ulacia
Email Addresses: fca****@aol.com
Address History: 2974 Ne 3rd Drive, Homestead, FL 33033;
885 W 75th Street Apt C, Hialeah, FL 33014;
Miami, FL 33125
Relatives & Associates: Sara Alberto
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: 2954 Ne 3rd Drive, Homestead, FL 33033;
731 Northeast 13th Street, Homestead, FL 33030;
Miami, FL 33127;
Palm Coast, FL 32137
Aliases (AKA): Natalie Ortiz,
Natalie M Porras,
Natalie Mary Porras
Aliases (AKA): Jennifer Del Carmen,
Jennifer Delcarmen,
Jen Romero
Phone Numbers: (786) 423-0551
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: 2650 Ne 3rd Drive Unit 204, Homestead, FL 33033;
710 Oak Hill Avenue, Salisbury, MD 21801
Relatives & Associates: Lynnette Skinner
Address History: 2610 Ne 3rd Drive Unit 104, Homestead, FL 33033;
383 Ne 27th Terrace Unit 203, Homestead, FL 33033
Aliases (AKA): Jose Reyes
Phone Numbers: (305) 248-8985
Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
1379 Psc 3 Box, Apo, AP 96266;
Fort Morgan, CO 80701;
Miami, FL 33196;
North Miami Beach, FL 33164
Aliases (AKA): Maria Velasquez
Aliases (AKA): Mercedes D Romero
Address History: 3138 Ne 3rd Drive, Homestead, FL 33033;
15262 Southwest 161st Street, Miami, FL 33187
Aliases (AKA): Justin Summers
Relatives & Associates: Scarlett Mcnorton
Email Addresses: bos****@bellsouth.net,
jus****@hotmail.com
Aliases (AKA): Rudy Creswell
Relatives & Associates: Whitney Charles
Rudolph Creswell
Rudolph Creswell
Rudolph Creswell
Rudolph Creswell
Phone Numbers: (718) 778-6769
Address History: 2869 Ne 3rd Drive, Homestead, FL 33033;
2869 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33157
Email Addresses: kra****@aol.com
Address History: 3141 Ne 3rd Drive, Homestead, FL 33033;
3352 Nw 19th Street, Miami, FL 33125;
Miami Beach, FL 33139
Address History: 3137 Ne 3rd Drive, Homestead, FL 33033;
120 Sw 91st Avenue Apt 212, Fort Lauderdale, FL 33324;
Hialeah, FL 33015;
Hollywood, FL 33024;
Miami, FL 33179
Aliases (AKA): Lynnette Williams
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
Phone Numbers: (813) 654-4383
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