Address History: 3408 Ne 3rd Drive, Homestead, FL 33033;
15649 Sw 73rd Circle Terrace Apt 65, Miami, FL 33193
Email Addresses: nei****@hotmail.com
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033;
14530 Sw 180th Street, Miami, FL 33177;
Milwaukee, WI 53204
Aliases (AKA): Aida Hilaire,
Aida Albania Saint,
Aida Saint Ilaire,
Aida Saint-Ilaire,
Aida Sainthiellie
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: 3165 Ne 3rd Drive, Homestead, FL 33033;
9264 Sw 221st Street, Cutler Bay, FL 33190;
Miami, FL 33157
Aliases (AKA): Danielle Marie Classey,
Danielle Shirley
Email Addresses: ahr****@yahoo.com,
cla****@hotmail.com,
dan****@disposable.co,
dan****@disposable.com,
dan****@att.net
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
Phone Numbers: (786) 601-7603
Email Addresses: pas****@hotmail.com
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
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: 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: 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: 3165 Ne 3rd Drive, Homestead, FL 33033
Address History: 3342 Ne 3rd Drive, Homestead, FL 33033;
1132 W 71st Street, Hialeah, FL 33014;
Miami, FL 33187
Relatives & Associates: Humberto Larraude
Alfonso Marrero
Angelina Marrero
Evelyn Marrero
Jahaziel Marrero
Address History: 2590 Ne 3rd Drive Unit 201, Homestead, FL 33033;
15928 Vanowen Street Apt 211, Van Nuys, CA 91406
Aliases (AKA): Jacqueline Quintanill,
Jackeline Teresa Quintanilla,
Jackie T Quintanilla,
Jacqueline Teresa Quintanilla
Relatives & Associates: Albert Hernandez
Miriam Marroquin
Jose Quintanilla
Jose Quintanilla
Klellia Quintanilla
Email Addresses: 24p****@gmail.com,
alb****@icloud.com,
jac****@icloud.com
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: 3432 Ne 3rd Drive, Homestead, FL 33033
Address History: 3375 Ne 3rd Drive, Homestead, FL 33033;
1776 Polk Street Apt 49, Hollywood, FL 33020;
Miami, FL 33157;
North Chicago, IL 60064;
Waukegan, IL 60085
Aliases (AKA): Mary W Cronkrite
Address History: 3359 Ne 3rd Drive, Homestead, FL 33033;
450 Palm West Circle Apartment 305, Hollywood, FL 33025;
Kissimmee, FL 34759;
Miami, FL 33172
Aliases (AKA): Melvin Morales Lopez,
Melvin Morales Morales
Address History: 2650 Ne 3rd Drive Unit 204, Homestead, FL 33033;
710 Oak Hill Avenue, Salisbury, MD 21801
Relatives & Associates: Lynnette Skinner
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: 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
Address History: 2884 Ne 3rd Drive, Homestead, FL 33033;
1167 41st Avenue Northeast, Homestead, FL 33092;
Lisle, IL 60532;
Hobart, IN 46342;
West Lafayette, IN 47906
Aliases (AKA): Jeff R Storey,
Jeffery Storey,
Jeffrey Storey
Email Addresses: jef****@adelphia.net
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (305) 382-4313
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: 2720 Ne 3rd Drive Unit 101, Homestead, FL 33033
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