Address History: 2590 Ne 3rd Drive Unit 204, Homestead, FL 33033;
3052 South Zurich Court, Denver, CO 80236;
Miami, FL 33186;
Oxon Hill, MD 20745;
Fayetteville, NC 28306
Aliases (AKA): Juan Morales Garcia,
Juan Morales,
Juan Morales-Garcia,
Juan M Moralesgarcia
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: 3134 Ne 3rd Drive, Homestead, FL 33033;
19647 Highland Ridge Drive, Eagle River, AK 99577;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32549;
Ellsworth Afb, SD 57706
Aliases (AKA): Onilda Denis-Hardiman
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: 3440 Ne 3rd Drive, Homestead, FL 33033;
3440 Northeast 3rd Drive, Homestead, FL 33033;
Paxton, MA 01612;
Worcester, MA 01609;
Rochester, NY 14617
Aliases (AKA): Jeanine L Paul,
Jeanine L Robinson
Relatives & Associates: Marion Georgerpaul
Jonathan Golen
Michelle Middleton
Billie Paul
Katrina Paul
Email Addresses: jpa****@credible.com,
jpa****@williscenter.org,
jpa****@aol.com
Address History: 2630 Ne 3rd Drive Unit 103, Homestead, FL 33033;
2731 Ne 3rd Drive Unit 206, Homestead, FL 33033;
Miami, FL 33176
Aliases (AKA): Dionisio E Urbay
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
Phone Numbers: (305) 215-5837
(305) 273-1059
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
343130 Po Box, Homestead, FL 33034
Relatives & Associates: Martha Ramirez
Address History: 3390 Ne 3rd Drive, Homestead, FL 33033;
8 Boulder Drive, Key West, FL 33040;
Loxahatchee, FL 33470
Aliases (AKA): Devon Genchi
Email Addresses: gen****@hotmail.com
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: 2650 Ne 3rd Drive Unit 203, Homestead, FL 33033;
3390 S Douglas Road Apt 104, Hollywood, FL 33025;
Miami Gardens, FL 33056;
Miramar, FL 33025;
Salisbury, NC 28146
Aliases (AKA): Tranisha Lawanna Dixon
Address History: 3157 Ne 3rd Drive, Homestead, FL 33033
Aliases (AKA): Lardy A Hevia
Relatives & Associates: Guillermo Campos
Abelardo Hevia
Liukssy Hevia
Lissette Hevia Machado
Miriam Macnado
Address History: 3367 Ne 3rd Drive, Homestead, FL 33033;
1647 N Goldeneye Lane, Homestead, FL 33035;
Miami, FL 33138;
Venus, FL 33960
Aliases (AKA): Richard C Kern
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: 3488 Ne 3rd Drive, Homestead, FL 33033
Relatives & Associates: Deivid Garcia
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: 3512 Ne 3rd Drive, Homestead, FL 33033;
14320 Sw 145th Terrace, Miami, FL 33186;
Spokane, WA 99216;
Spokane Valley, WA 99216
Aliases (AKA): Natacha Nicaisse,
Natasha Nicaisse
Relatives & Associates: Fayola Hethorn
Gladys Nicaisse
Jacques Nicaisse
Jacques Nicaisse
Louis Nicaisse
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: 2630 Ne 3rd Drive Unit 202, Homestead, FL 33033;
2300 Ne 42nd Circle, Homestead, FL 33033;
Miami, FL 33155;
Palmetto Bay, FL 33157
Relatives & Associates: Diana Sakamoto
Address History: 3141 Ne 3rd Drive, Homestead, FL 33033;
3352 Nw 19th Street, Miami, FL 33125;
Miami Beach, FL 33139
Address History: 2836 Ne 3rd Drive, Homestead, FL 33033;
15415 Sw 298th Terrace, Homestead, FL 33033;
Miami, FL 33196
Address History: 3536 Ne 3rd Drive, Homestead, FL 33033;
550 Hattaway Drive Apt 38, Altamonte Springs, FL 32701;
Miami, FL 33145;
Miami Beach, FL 33141;
North Bay Village, FL 33141
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