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: 3114 Ne 3rd Drive, Homestead, FL 33033;
2884 Se 2nd Drive Unit 12, Homestead, FL 33033;
Brooklyn, NY 11207
Aliases (AKA): Whitney Creswell
Relatives & Associates: Dagry Charles
Jacqueline Charles
Rudolph Creswell
Rudolph Creswell
Rudolph Creswell
Address History: 2630 Ne 3rd Drive Unit 204, Homestead, FL 33033;
68 Northwest 18th Street, Homestead, FL 33030
Relatives & Associates: Marta Barberena
Gabriel Bastida
Jesus Bastida
Mercedes Bastida
Odalys Bastida
Email Addresses: abs****@gmail.com
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: 2731 Ne 3rd Drive Unit 201, Homestead, FL 33033;
6601 Cow Pen Road Apt C110, Hialeah, FL 33014;
Miami, FL 33126;
Opa Locka, FL 33055;
Winter Park, FL 32792
Aliases (AKA): Marcia Patricia Canalez,
Marci M Hernandez,
Martha Hernandez
Relatives & Associates: Juan Canalez
Juan Canalez-Arauz
Dolly Hernandez
Elizabeth Hernandez
Francisco Hernandez
Email Addresses: car****@citlink.net,
gar****@yahoo.com,
mar****@hotmail.com,
mar****@live.com
Address History: 3318 Ne 3rd Drive, Homestead, FL 33033;
505 E 9th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Opa Locka, FL 33056
Email Addresses: ang****@hotmail.com,
pha****@simflight.net,
pha****@simflight.net
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033;
832 Madrid Street, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Michael Paul Octaviano
Relatives & Associates: Deivid Garcia
Victor Garcia
Kathleen Kenney
Consuelo Murillo
Steven Octabiano
Email Addresses: oct****@aol.com
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: 3158 Ne 3rd Drive, Homestead, FL 33033;
343130 Po Box, Homestead, FL 33034
Address History: 2630 Ne 3rd Drive Unit 103, Homestead, FL 33033;
2731 Ne 3rd Drive Unit 206, Homestead, FL 33033;
Miami, FL 33187
Aliases (AKA): Dionisio Efrain Urbay,
Dionisio M Urbay
Address History: 2610 Ne 3rd Drive Unit 204, Homestead, FL 33033;
1642 Alton Street Apt 3311, Aurora, CO 80010;
Denver, CO 80247
Aliases (AKA): Algo Suffra
Email Addresses: asu****@juno.com
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: 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: 3165 Ne 3rd Drive, Homestead, FL 33033;
8912 Sw 142nd Avenue, Miami, FL 33186;
Cudahy, WI 53110;
Milwaukee, WI 53210
Address History: 3472 Ne 3rd Drive, Homestead, FL 33033;
1514 Clearlake Road, Cocoa, FL 32922;
Daytona Beach, FL 32114;
Fellsmere, FL 32948;
Sebastian, FL 32958
Aliases (AKA): Z Jones,
Zarak Jones
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033;
11107 Sw 200th Street Apt 12, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Consuelo M Murillo,
C Octaviano,
Consuelo Octaviano
Relatives & Associates: Deivid Garcia
Victor Garcia
Kristina Octaviano
Michael Octaviano
Steven Octaviano
Phone Numbers: (305) 257-4207
(305) 387-5369
Aliases (AKA): Jennifer Del Carmen,
Jennifer Delcarmen,
Jen Romero
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
Address History: 2884 Ne 3rd Drive, Homestead, FL 33033;
1167 Ne 41st Avenue, Homestead, FL 33033;
Miami, FL 33196;
Miami Beach, FL 33141;
Glendale Heights, IL 60139
Aliases (AKA): Conan J Valencia
Relatives & Associates: Rebecca Salgado
Nathalia Ulloa
Jovencia Valen
Inocentes Valencia
Jovencia Valencia
Email Addresses: cjv****@alltell.net,
cjv****@alltell.net,
cjv****@aol.com,
cjv****@earthlink.net,
con****@gmail.com
Address History: 3382 Ne 3rd Drive, Homestead, FL 33033;
12705 Sw 102nd Terrace, Miami, FL 33186;
Millbury, MA 01527
Aliases (AKA): Joselly R Bermudez,
Josselly R Bermudez
Relatives & Associates: Arling Bermudez
Arling Bermudez
Benjamin Bermudez
Benjamin Bermudez
Benjamin Bermudez
Phone Numbers: (305) 387-9741
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: 3168 Ne 3rd Drive, Homestead, FL 33033
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033;
14530 Sw 180th Street, Miami, FL 33177;
Spring, TX 77373;
Bremerton, WA 98311;
Milwaukee, WI 53204
Aliases (AKA): Santo Fviloria,
Santo Fernando Viloria
Phone Numbers: (305) 230-1957
Address History: 2630 Ne 3rd Drive Unit 101, Homestead, FL 33033;
19333 Nw 87th Court, Hialeah, FL 33018;
Miami, FL 33116
Aliases (AKA): Melony Diaz
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