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: 2590 Ne 3rd Drive Unit 101, Homestead, FL 33033;
220 5th Street, Fairview, NJ 07022
Aliases (AKA): Kimberly O Martinez,
Kimberly M Ozunam
Address History: 2861 Ne 3rd Drive, Homestead, FL 33033;
1645 Se 30th Street, Homestead, FL 33035;
Miami, FL 33157
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
Phone Numbers: (305) 235-3153
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033;
11107 Sw 200th Street Apt 12, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Consuelo M Murillo,
C Octaviano,
Consuelo Octaviano
Relatives & Associates: Deivid Garcia
Victor Garcia
Kristina Octaviano
Michael Octaviano
Steven Octaviano
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: 3318 Ne 3rd Drive, Homestead, FL 33033;
505 E 9th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Opa Locka, FL 33056
Email Addresses: ang****@hotmail.com,
pha****@simflight.net,
pha****@simflight.net
Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
2893 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33196
Aliases (AKA): Alfredo Ulacia,
Alfredo G Ulacia
Email Addresses: alf****@ecoutlook.com,
alf****@outlook.com,
aul****@aol.com,
vic****@msn.com
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: 2869 Ne 3rd Drive, Homestead, FL 33033;
2869 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33157
Email Addresses: kra****@aol.com
Phone Numbers: (305) 828-3986
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
Address History: 3150 Ne 3rd Drive, Homestead, FL 33033;
370 Ne 18th Avenue Apt 103, Homestead, FL 33033
Aliases (AKA): Mary Lou Coronado,
Marylou Coronado
Address History: 2720 Ne 3rd Drive Unit 201, Homestead, FL 33033;
7120 Woodmont Avenue, Fort Lauderdale, FL 33321;
Miami, FL 33136
Aliases (AKA): Pablo A Arist,
P A Arista,
Pablo Arista
Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
1379 Psc 3 Box, Apo, AP 96266;
Fort Morgan, CO 80701;
Miami, FL 33196;
North Miami Beach, FL 33164
Aliases (AKA): Maria Velasquez
Address History: 3146 Ne 3rd Drive, Homestead, FL 33033;
6283 La Costa Drive Apt A, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317
Aliases (AKA): Lorenzo Conception
Address History: 3432 Ne 3rd Drive, Homestead, FL 33033
Address History: 2610 Ne 3rd Drive Unit 202, Homestead, FL 33033;
947 Ne 42nd Terrace, Homestead, FL 33033;
Longwood, FL 32750;
Miami, FL 33170;
Orlando, FL 32808
Aliases (AKA): Yolanda Shinhoster
Relatives & Associates: Marlo Bruton
Maggie Fairfax
Latonia Harris
Desiree Shinhoster
Domanique Shinhoster
Email Addresses: ysh****@yahoo.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
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: 3141 Ne 3rd Drive, Homestead, FL 33033;
3352 Nw 19th Street, Miami, FL 33125;
Miami Beach, FL 33139
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: 2630 Ne 3rd Drive Unit 201, Homestead, FL 33033;
1156 Ne 32nd Avenue, Homestead, FL 33033;
Bronx, NY 10456;
New York, NY 10032
Aliases (AKA): Dennise Maggiolo,
Elba Maggiolo
Relatives & Associates: Eric Maggiolo
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