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: 2944 Ne 3rd Drive, Homestead, FL 33033;
2098 Se 16th Street, Homestead, FL 33035;
Astoria, NY 11102;
Bronx, NY 10467;
Corona, NY 11368
Aliases (AKA): Jose S Terreros
Email Addresses: cmu****@msn.com,
con****@hotmail.com,
dol****@hotmail.com,
dom****@msn.com,
jt2****@att.net
Address History: 2914 Ne 3rd Drive, Homestead, FL 33033;
644 Ne 21st Terrace, Homestead, FL 33033;
Miami Gardens, FL 33056
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: 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
Relatives & Associates: Felicia Morel
Confesor Terrero
D Terrero
Francisca Terrero
Jose Terrero
Address History: 2650 Ne 3rd Drive Unit 204, Homestead, FL 33033;
710 Oak Hill Avenue, Salisbury, MD 21801
Relatives & Associates: Lynnette Skinner
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: 2630 Ne 3rd Drive Unit 103, Homestead, FL 33033;
2731 Ne 3rd Drive Unit 206, Homestead, FL 33033;
Miami, FL 33176
Aliases (AKA): Dionisio E Urbay
Address History: 2924 Ne 3rd Drive, Homestead, FL 33033;
900 Ne 18th Avenue Apt 27, Homestead, FL 33033
Aliases (AKA): Edith Bien Aime
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: 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
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: 3138 Ne 3rd Drive, Homestead, FL 33033;
11488 Sw 235th Street, Homestead, FL 33032;
Miami, FL 33177
Aliases (AKA): Danyale Mc,
Danyale Mc Norton,
Danyale Mcnorton
Phone Numbers: (305) 253-2650
Email Addresses: ruf****@yahoo.com
Address History: 3106 Ne 3rd Drive, Homestead, FL 33033;
9750 Thanksgiving Drive, Cutler Bay, FL 33157;
Miami, FL 33170
Aliases (AKA): Cora Lee Dye,
Cora Dye,
Cora L Johnson
Email Addresses: cor****@aol.com,
cor****@bellsouth.net
Address History: 2924 Ne 3rd Drive, Homestead, FL 33033;
83 Danbury Street Sw, Washington, DC 20032;
Oxon Hill, MD 20745;
Stafford, VA 22554
Aliases (AKA): Alcante Louis Charles,
Alcante Louicharles,
Alcante Louis-Charles,
Alcante Louischarles
Aliases (AKA): Luis Manuel Serrano
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
Aliases (AKA): Jennifer Del Carmen,
Jennifer Delcarmen,
Jen Romero
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: 3114 Ne 3rd Drive, Homestead, FL 33033;
1210 2/6 Ne 8th Street, Homestead, FL 33033;
Miami, FL 33170
Address History: 3137 Ne 3rd Drive, Homestead, FL 33033;
2022 Adams Street Apt 411, Hollywood, FL 33020;
Miami, FL 33161;
Miami Gardens, FL 33056
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