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: 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: 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: 3168 Ne 3rd Drive, Homestead, FL 33033;
221 Southwest 68th Boulevard, Hollywood, FL 33023;
Miami, FL 33168;
Pembroke Pines, FL 33023
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (305) 382-4313
Address History: 2836 Ne 3rd Drive, Homestead, FL 33033;
15415 Sw 298th Terrace, Homestead, FL 33033;
Miami, FL 33196
Aliases (AKA): Geordanis Pierz
Phone Numbers: (305) 248-8381
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: 3382 Ne 3rd Drive, Homestead, FL 33033;
12029 Sw 110th Street Circle E, Miami, FL 33186;
Millbury, MA 01527
Email Addresses: djl****@gmail.com,
fer****@me.com,
lui****@yahoo.com,
nbi****@comcast.net,
tre****@yahoo.com
Relatives & Associates: Alfonso Cespedes
Alfonso Cespedes
Giovanni Cespedes
Gladys Cespedes
Margarita Cespedes
Phone Numbers: (305) 271-0868
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: 3472 Ne 3rd Drive, Homestead, FL 33033;
5231 Hawford Circle # Ci, Belle Isle, FL 32812;
Lake Mary, FL 32746;
Orlando, FL 32812;
Carolina, PR 00979
Aliases (AKA): Maria I Dapena,
Maria J Fernandez
Phone Numbers: (407) 328-8346
Address History: 3432 Ne 3rd Drive, Homestead, FL 33033;
20802 Sw 83rd Avenue, Cutler Bay, FL 33189;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Miami, FL 33144
Aliases (AKA): George L Porto,
Jorge Jorge Porto,
Jorge Prtoroman,
Jorge P Roman
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: 2885 Ne 3rd Drive, Homestead, FL 33033;
2201 Congressional Way, Deerfield Beach, FL 33442;
Miami, FL 33182
Email Addresses: dma****@allstate.com
Address History: 3472 Ne 3rd Drive, Homestead, FL 33033;
5231 Hawford Circle, Belle Isle, FL 32812;
Lake Mary, FL 32746;
Miami, FL 33196;
Orlando, FL 32812
Aliases (AKA): Jose A Dapena,
Jose S Depena,
Jose Thompson
Address History: 2876 Ne 3rd Drive, Homestead, FL 33033;
3631 Turtle Run Boulevard, Coral Springs, FL 33067;
Key Largo, FL 33037;
Key West, FL 33040;
North Miami Beach, FL 33160
Aliases (AKA): Mostaque A Kahn,
Mostaque Khan
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: 2720 Ne 3rd Drive Unit 204, Homestead, FL 33033;
1000 W 24th Street, Hialeah, FL 33010;
Miami, FL 33187
Aliases (AKA): Jessica Maria Diaz
Aliases (AKA): Guillermo Morell
Address History: 2720 Ne 3rd Drive Unit 103, Homestead, FL 33033;
3710 Ne 86th Lane, Anthony, FL 32617;
Hialeah, FL 33012
Aliases (AKA): Carlos E Candelario,
Carlo E Rodriguez
Relatives & Associates: Ada Almodovar
Carlos Rodriguez
Carlos Rodriguez
Carlos Rodriguez
Carlos Rodriguez
Address History: 2861 Ne 3rd Drive, Homestead, FL 33033;
395 Ne 30th Avenue, Homestead, FL 33033;
Miami, FL 33161;
Brooklyn, NY 11226
Aliases (AKA): M Augusma,
Margaret Augusma,
Margarita Aulusma,
Margaret Ugusma
Address History: 2720 Ne 3rd Drive Unit 104, Homestead, FL 33033;
7595 Fenton Street, Arvada, CO 80003;
Denver, CO 80221;
Lakewood, CO 80232;
Littleton, CO 80120
Aliases (AKA): Jose Angel Cancanon,
Jose A Cancanon Rd
Relatives & Associates: Mary Cancannon
Alicia Cancanon
Cathleen Cancanon
Cathleen Cancanon
Jose Cancanon
Address History: 2610 Ne 3rd Drive Unit 102, Homestead, FL 33033;
4110 Ne 25th Street, Homestead, FL 33033;
Miami, FL 33162;
Miami Beach, FL 33141;
North Miami Beach, FL 33162
Relatives & Associates: Elvis Echevarria
Jose Echevarria
Luis Echevarria
Mari Echevarria
Wilfredo Echevarria
Phone Numbers: (305) 246-4394
Address History: 2885 Ne 3rd Drive, Homestead, FL 33033;
6895 Loch Ness Drive, Hialeah, FL 33014;
Miami, FL 33182;
Miami Lakes, FL 33014
Phone Numbers: (305) 230-1460
(786) 349-1206
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