Address History: 2630 Ne 3rd Drive Unit 202, Homestead, FL 33033;
2255 Ne 42nd Avenue, Homestead, FL 33033;
Miami, FL 33155
Aliases (AKA): Diana Cabrera
Phone Numbers: (305) 221-9304
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
Relatives & Associates: Alfonso Cespedes
Alfonso Cespedes
Giovanni Cespedes
Gladys Cespedes
Margarita Cespedes
Phone Numbers: (305) 271-0868
Address History: 3150 Ne 3rd Drive, Homestead, FL 33033;
5402 Nw 27th Avenue, Fort Lauderdale, FL 33309;
Hollywood, FL 33024;
Miami, FL 33135;
Pembroke Pines, FL 33024
Aliases (AKA): James Bapiste,
James Baptiste
Address History: 3106 Ne 3rd Drive, Homestead, FL 33033;
9750 Thanksgiving Drive, Cutler Bay, FL 33157;
Miami, FL 33170
Aliases (AKA): William A Dye,
Willie A Dye
Address History: 2974 Ne 3rd Drive, Homestead, FL 33033;
885 W 75th Street Apt C, Hialeah, FL 33014;
Miami, FL 33125
Relatives & Associates: Sara Alberto
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: 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: 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
Aliases (AKA): Jennifer Del Carmen,
Jennifer Delcarmen,
Jen Romero
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: 3116 Ne 3rd Drive, Homestead, FL 33033;
785 Siesta Key Trail Apt 916, Deerfield Beach, FL 33441;
Miami, FL 33197;
Bloomfield, NJ 07003;
Somerset, NJ 08873
Phone Numbers: (305) 969-6591
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: 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: 2630 Ne 3rd Drive Unit 103, Homestead, FL 33033;
15114 Balsam Drive Se, Huntsville, AL 35803;
North Hollywood, CA 91606;
Coral Gables, FL 33114;
Fort Myers, FL 33919
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
Relatives & Associates: Manuel Feinandz
Karen Fernandez
Lauren Fernandez
Manuel Fernandez
Manuel Fernandez
Address History: 3310 Ne 3rd Drive, Homestead, FL 33033;
1575 County Road 76, Centre, AL 35960;
Fort Myers, FL 33907;
Lehigh Acres, FL 33976;
Naples, FL 34117
Aliases (AKA): Kenneth L Mc,
Kenneth L Mc Collum
Relatives & Associates: Adam Mccollum
Albert Mccollum
Danny Mccollum
Jason Mccollum
Jessica Mccollum
Email Addresses: rac****@yahoo.com
Address History: 3390 Ne 3rd Drive, Homestead, FL 33033;
218 Newcomb Southeast Street, Washington, DC 20032;
Cutler Bay, FL 33189;
Miami, FL 33283
Aliases (AKA): Iii James Albury,
James P Albury,
Jimmy Paul Albury,
Jimmy P Albury Rd,
Jimmy P Rd
Address History: 3351 Ne 3rd Drive, Homestead, FL 33033;
27707 S Dixie Highway Unit 104, Homestead, FL 33032
Phone Numbers: (786) 333-4403
Address History: 2610 Ne 3rd Drive Unit 204, Homestead, FL 33033;
1738 Eagle Street Apt C, Aurora, CO 80011;
Denver, CO 80249;
Fort Lauderdale, FL 33319
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
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