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: 2720 Ne 3rd Drive Unit 204, Homestead, FL 33033;
1000 W 24th Street, Hialeah, FL 33010;
Miami, FL 33187
Aliases (AKA): Jessica Maria Diaz
Address History: 3176 Ne 3rd Drive, Homestead, FL 33033;
6065 Nw 186th Street Apt 210, Hialeah, FL 33015
Phone Numbers: (305) 316-2237
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
Aliases (AKA): Geordanis Pierz
Phone Numbers: (305) 248-8381
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: 3432 Ne 3rd Drive, Homestead, FL 33033;
20802 Sw 83rd Avenue, Cutler Bay, FL 33189;
Miami, FL 33144
Aliases (AKA): Johandra Porto,
Y Porto,
Yohandra Porto,
Yolanda Porto
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): Demetruis Eugene Sikes
Relatives & Associates: Vanessa Frazier
Brigitta Hackett
Seletha Lee
Maribeth Ramirez
Michelle Ranbel
Phone Numbers: (270) 351-9381
(305) 741-1562
(803) 546-5025
(931) 538-5762
(931) 542-9117
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: 3137 Ne 3rd Drive, Homestead, FL 33033;
9941 W Daffodil Lane, Hollywood, FL 33025;
Miami, FL 33161;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
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
Address History: 3536 Ne 3rd Drive, Homestead, FL 33033;
19444 Sw 103rd Court, Cutler Bay, FL 33157;
Miami, FL 33177
Aliases (AKA): Phyllis Ingram Ingram
Address History: 2630 Ne 3rd Drive Unit 104, Homestead, FL 33033;
2630 Northeast 3rd Drive Unit 104, Homestead, FL 33033;
Marathon, FL 33050;
Oldsmar, FL 34677;
Las Vegas, NV 89131
Aliases (AKA): Bonnie L Heckman,
Bonnie Lorraine Olsen,
Bonnie Lorraine Roark,
Bonnie L Roark,
Bonnie Roark
Email Addresses: der****@gmail.com,
gal****@juno.com,
gal****@flash.net,
gal****@juno.com,
gal****@yahoo.com
Address History: 3400 Ne 3rd Drive, Homestead, FL 33033;
2003 W Avon Boulevard, Avon Park, FL 33825;
Key Biscayne, FL 33149;
Miami, FL 33178
Aliases (AKA): Fernando Diez
Email Addresses: fdi****@cs.com
Address History: 3400 Ne 3rd Drive, Homestead, FL 33033;
2003 W Avon Boulevard, Avon Park, FL 33825;
Hialeah, FL 33016;
Miami, FL 33172;
Berrien Springs, MI 49103
Aliases (AKA): Luisa F Olivieri
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033
Address History: 3172 Ne 3rd Drive, Homestead, FL 33033;
19080 Nw 57th Avenue Apt 301, Hialeah, FL 33015;
Hollywood, FL 33025;
Miami, FL 33179;
Miramar, FL 33025
Aliases (AKA): Fabian Hing,
Favian I Hing
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: 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: 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: 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: 3142 Ne 3rd Drive, Homestead, FL 33033;
2716 Ward Loop Unit A, Jber, AK 99506;
Lake Worth, FL 33461;
Lantana, FL 33462;
Miami, FL 33177
Relatives & Associates: Sonia Perez
Luis Ruiz
Gabriel Villanueva
Herman Villanueva
Herman Villanueva
Phone Numbers: (561) 963-9223
Email Addresses: icv****@msn.com,
loi****@hotmail.com,
min****@hotmail.com,
mio****@hotmail.com,
mjo****@pueblo.net
Address History: 3520 Ne 3rd Drive, Homestead, FL 33033;
6399 Po Box, Tampa, FL 33608;
Bedford, MA 01730;
Burlington, MA 01803;
Lexington, MA 02421
Address History: 2914 Ne 3rd Drive, Homestead, FL 33033;
644 Ne 21st Terrace, Homestead, FL 33033;
Bronx, NY 10457;
Toa Alta, PR 00953
Aliases (AKA): Rafael Alvelo Rodriguez,
Rafael A Rodrig,
Rafael Rodriguez
Phone Numbers: (718) 295-0446
Address History: 3153 Ne 3rd Drive, Homestead, FL 33033;
16060 Sw 304th Terrace, Homestead, FL 33033;
Lacey, WA 98503
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