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: 3149 Ne 3rd Drive, Homestead, FL 33033;
5665 W 20th Avenue Apt 210, Hialeah, FL 33012;
Miami, FL 33125
Phone Numbers: (305) 972-8043
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: 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
Relatives & Associates: Myanell Bobadilla
Anna Enriquez
Antonio Enriquez
Antonio Enriquez
Ariel Enriquez
Phone Numbers: (305) 230-1524
Address History: 2610 Ne 3rd Drive Unit 104, Homestead, FL 33033;
383 Ne 27th Terrace Unit 203, Homestead, FL 33033
Aliases (AKA): Jose Reyes
Phone Numbers: (305) 248-8985
Address History: 3149 Ne 3rd Drive, Homestead, FL 33033;
177 Ne 12th Avenue, Homestead, FL 33030;
Miami, FL 33150
Aliases (AKA): Susana A Valera
Email Addresses: jas****@yahoo.com
Address History: 3138 Ne 3rd Drive, Homestead, FL 33033;
15262 Southwest 161st Street, Miami, FL 33187
Aliases (AKA): Justin Summers
Relatives & Associates: Scarlett Mcnorton
Email Addresses: bos****@bellsouth.net,
jus****@hotmail.com
Address History: 3137 Ne 3rd Drive, Homestead, FL 33033;
2022 Adams Street Apt 411, Hollywood, FL 33020;
Miami, FL 33161;
Miami Gardens, FL 33056
Aliases (AKA): Frank Lorenzo
Address History: 3114 Ne 3rd Drive, Homestead, FL 33033;
1210 2/6 Ne 8th Street, Homestead, FL 33033;
Miami, FL 33170
Address History: 2731 Ne 3rd Drive, Homestead, FL 33033;
1838 Beach Parkway Apartment A, Cape Coral, FL 33904;
Miami, FL 33172;
Miami Beach, FL 33140;
Mocksville, NC 27028
Aliases (AKA): Pedro Portillo
Address History: 3390 Ne 3rd Drive, Homestead, FL 33033;
1095 W 68th Street Apt 1, Hialeah, FL 33014;
Miami, FL 33157;
North Miami Beach, FL 33160
Aliases (AKA): Robert P Gonzalez,
Roberto Gonzalez
Address History: 3157 Ne 3rd Drive, Homestead, FL 33033
Aliases (AKA): Lardy A Hevia
Relatives & Associates: Guillermo Campos
Abelardo Hevia
Liukssy Hevia
Lissette Hevia Machado
Miriam Macnado
Aliases (AKA): Rudy Creswell
Relatives & Associates: Whitney Charles
Rudolph Creswell
Rudolph Creswell
Rudolph Creswell
Rudolph Creswell
Phone Numbers: (718) 778-6769
Address History: 2590 Ne 3rd Drive Unit 204, Homestead, FL 33033;
3052 South Zurich Court, Denver, CO 80236;
Miami, FL 33186;
Oxon Hill, MD 20745;
Fayetteville, NC 28306
Aliases (AKA): Juan Morales Garcia,
Juan Morales,
Juan Morales-Garcia,
Juan M Moralesgarcia
Address History: 3106 Ne 3rd Drive, Homestead, FL 33033;
9750 Thanksgiving Drive, Cutler Bay, FL 33157;
Miami, FL 33299
Aliases (AKA): Michele Yvette Dye,
Michele Dye,
Michele Yvette Stiles,
Michele Yvette Ye
Email Addresses: mic****@aol.com,
mic****@cs.com,
mic****@earthlink.com,
mic****@msn.com,
mic****@rediffmail.com
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: 2836 Ne 3rd Drive, Homestead, FL 33033;
15415 Sw 298th Terrace, Homestead, FL 33033;
Miami, FL 33196
Address History: 2610 Ne 3rd Drive Unit 203, Homestead, FL 33033;
602 Cabot Street Apt 5, Beverly, MA 01915;
Marblehead, MA 01945;
Salem, MA 01970;
Winston Salem, NC 27127
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
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: 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: 3488 Ne 3rd Drive, Homestead, FL 33033;
9810 Marlin Road, Cutler Bay, FL 33157;
Miami, FL 33157;
Racine, WI 53405
Aliases (AKA): Juli Anne Dunbar,
Julie Anne Dunbar,
Julie Anne Godreau,
Juli Anne Goudreau,
Juli A Goudreau
Relatives & Associates: Michelle Cooper
Adriana Dunbar
Anginette Dunbar
Carolyn Dunbar
Montgomery Dunbar
Email Addresses: jdu****@cox.net,
jdu****@woodspring.com,
jul****@aol.com
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