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: 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
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: 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
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: 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: 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
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: 2720 Ne 3rd Drive Unit 103, Homestead, FL 33033;
15700 297th Terrace Southwest, Homestead, FL 33092
Relatives & Associates: Ramon Nieves
Email Addresses: nie****@bellsouth.com
Address History: 3176 Ne 3rd Drive, Homestead, FL 33033;
947 2nd Street, Manteo, NC 27954;
Forest, VA 24551;
Lynchburg, VA 24501
Aliases (AKA): Tabitha Collins,
Tabaitha W Roland,
Tabitha S Wright
Phone Numbers: (434) 525-4765
Email Addresses: wel****@yahoo.com
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
Address History: 3536 Ne 3rd Drive, Homestead, FL 33033;
19800 Sw 180th Avenue Lot 59, Miami, FL 33187
Aliases (AKA): Robert Eversom
Address History: 2877 Ne 3rd Drive, Homestead, FL 33033;
11721 Northwest 11th Street, Hollywood, FL 33026;
Miami, FL 33152;
Miramar, FL 33027
Aliases (AKA): Robert Alberga,
Robert L Dalberga
Email Addresses: ral****@bellsouth.net,
r_a****@bellsouth.net
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: 3440 Ne 3rd Drive, Homestead, FL 33033;
142 East 85th Street, Los Angeles, CA 90003;
Miami, FL 33181
Aliases (AKA): Jeffrey Douglas May
Address History: 2869 Ne 3rd Drive, Homestead, FL 33033;
16155 Sw 117th Avenue Ste B20, Miami, FL 33177;
Winter Garden, FL 34787
Aliases (AKA): Elvine A Headley,
Irvin A Headley,
Irvine Headley,
Irving Headley
Address History: 3106 Ne 3rd Drive, Homestead, FL 33033;
9750 Thanksgiving Drive, Cutler Bay, FL 33157;
Miami, FL 33299
Aliases (AKA): Michele Yvette Dye,
Michele Dye,
Michele Yvette Stiles,
Michele Yvette Ye
Email Addresses: mic****@aol.com,
mic****@cs.com,
mic****@earthlink.com,
mic****@msn.com,
mic****@rediffmail.com
Address History: 2731 Ne 3rd Drive Unit 204, Homestead, FL 33033;
9114 Bright Avenue, Whittier, CA 90602;
Vernon Rockville, CT 06066;
Hollywood, FL 33023;
Miami, FL 33168
Aliases (AKA): Oswaldo J Archibald
Relatives & Associates: Mary Archibala
Gerald Archibald
Gerald Archibald
Terrence Archibald
Terrence Archibald
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: 3141 Ne 3rd Drive, Homestead, FL 33033;
3352 Nw 19th Street, Miami, FL 33125;
Miami Beach, FL 33139
Address History: 2610 Ne 3rd Drive Unit 202, Homestead, FL 33033;
947 Ne 42nd Terrace, Homestead, FL 33033;
Longwood, FL 32750;
Miami, FL 33170;
Orlando, FL 32808
Aliases (AKA): Yolanda Shinhoster
Relatives & Associates: Marlo Bruton
Maggie Fairfax
Latonia Harris
Desiree Shinhoster
Domanique Shinhoster
Email Addresses: ysh****@yahoo.com
Aliases (AKA): Liukssy A Hevia Machado,
Liukssy Machado
Address History: 2610 Ne 3rd Drive Unit 101, Homestead, FL 33033;
901431 Po Box, Homestead, FL 33090;
Miami Beach, FL 33141;
Naples, FL 34110;
North Bay Village, FL 33141
Aliases (AKA): Susan Sorrentino,
Susan Sorriento
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
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