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: 3158 Ne 3rd Drive, Homestead, FL 33033;
454 E Mowry Drive, Homestead, FL 33030;
Miami, FL 33126;
Glen Ridge, NJ 07028
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: 2893 Ne 3rd Drive, Homestead, FL 33033;
8952 Nw 150th Terrace # 150, Hialeah, FL 33018;
Miami, FL 33196
Aliases (AKA): Florence F Cavaliaro,
Florence F Cavalier,
Florence Cavaliero
Relatives & Associates: Florence Cavaliaro
Address History: 2731 Ne 3rd Drive Unit 106, Homestead, FL 33033;
1905 Linton Lake Drive, Delray Beach, FL 33445;
Hollywood, FL 33027;
Miami, FL 33177;
Miramar, FL 33027
Aliases (AKA): Nieves Isisi Monta,
Isis Loana Montanez Nieves,
Isis Loana Montanez-Nieves,
Isis M Nieves
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: 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: 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: 2731 Ne 3rd Drive Unit 205, Homestead, FL 33033;
7920 Nw 173rd Street, Hialeah, FL 33015;
Miami, FL 33175
Aliases (AKA): Maria Lucelly Grisales,
Maria Lucell Grisales Arroyave
Address History: 2731 Ne 3rd Drive Unit 206, Homestead, FL 33033;
350 W Thomas Road # 8bn1, Phoenix, AZ 85013;
Los Angeles, CA 90045;
Orange, CA 92869;
Torrance, CA 90505
Aliases (AKA): Ketty M Urbay
Email Addresses: ket****@grandbayfinancial.net
Address History: 2720 Ne 3rd Drive Unit 101, Homestead, FL 33033;
2733 Ne 3rd Court Unit 204, Homestead, FL 33033;
Miami, FL 33177;
San Juan, PR 00915
Aliases (AKA): Rosa M Espendez,
Rosa M Rotger
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: 2630 Ne 3rd Drive Unit 201, Homestead, FL 33033;
814 E Mowry Drive Apt 709, Homestead, FL 33030;
Miami, FL 33165;
Caguas, PR 00725
Aliases (AKA): Alexis R Ortiz,
Alexis Rios,
Alexis Rios Ortiz
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: 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: 3114 Ne 3rd Drive, Homestead, FL 33033;
1210 2/6 Ne 8th Street, Homestead, FL 33033;
Miami, FL 33170
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: 3359 Ne 3rd Drive, Homestead, FL 33033;
17086 E Ohio Drive Apt 204, Aurora, CO 80017;
Fort Lauderdale, FL 33322;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Alvin M Lopez
Address History: 2828 Ne 3rd Drive, Homestead, FL 33033;
2300 Nw 33rd Street Apt 907, Fort Lauderdale, FL 33309;
Hollywood, FL 33025;
Miami, FL 33131;
Miami Beach, FL 33140
Aliases (AKA): Sossa Esther Herman,
Esther Hermansossa,
Sossa Esther Hernan,
Raquel Sosa,
Ester H Sossa
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
9950 Sw 224th Street, Cutler Bay, FL 33190;
Miami, FL 33190
Address History: 3130 Ne 3rd Drive, Homestead, FL 33033;
630 Ne 57th Street, Fort Lauderdale, FL 33334;
Hialeah, FL 33010;
Key West, FL 33040;
Miami, FL 33186
Address History: 3310 Ne 3rd Drive, Homestead, FL 33033;
3310 Northeast 3rd Drive, Homestead, FL 33033;
Winter Park, FL 32792
Aliases (AKA): L Brady,
Leona Brady
Relatives & Associates: John Brady
Email Addresses: ldb****@adelphia.net,
ldb****@aol.com,
ldb****@comcast.net,
ldb****@netzero.com
Address History: 3326 Ne 3rd Drive, Homestead, FL 33033;
1008 Ne 113th Street, Biscayne Park, FL 33161;
Hollywood, FL 33027;
Miami, FL 33161;
North Miami, FL 33261
Aliases (AKA): Edy Lalvelanet,
Edy Lave Lanet,
Edy Lavelanet
Relatives & Associates: Chantal Chassagne
Claude Lavelanet
Lesli Lavelanet
Marie Lavelanet
Lisa Nelson
Email Addresses: edy****@mindsharp.com,
ela****@comcast.net,
ela****@yahoo.com,
eol****@gmail.com,
lav****@comcast.net
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: 3416 Ne 3rd Drive, Homestead, FL 33033;
13413 Sw 256th Street, Homestead, FL 33032;
Jacksonville, FL 32257;
Miami, FL 33176
Aliases (AKA): Janette M Castillo,
Jeanette Castillo,
Jeannette Castillo
Relatives & Associates: Andy Casatillo
Agustin Castillo
Alberto Castillo
Delbert Castillo
Gustavo Castillo
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