Address History: 3138 Ne 3rd Drive, Homestead, FL 33033;
355 Ne 36th Terrace, Homestead, FL 33033;
Miami, FL 33196;
Saint Charles, MO 63301;
Saint Peters, MO 63376
Aliases (AKA): Thelma Lee Shorter,
Thelma L Wilson
Phone Numbers: (305) 234-3180
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
Address History: 2630 Ne 3rd Drive Unit 204, Homestead, FL 33033;
68 Northwest 18th Street, Homestead, FL 33030
Relatives & Associates: Marta Barberena
Gabriel Bastida
Jesus Bastida
Mercedes Bastida
Odalys Bastida
Email Addresses: abs****@gmail.com
Address History: 3512 Ne 3rd Drive, Homestead, FL 33033
Relatives & Associates: Fayola Hethorn
Gladys Nicaisse
Jacques Nicaisse
Jacques Nicaisse
Louis Nicaisse
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
Address History: 3359 Ne 3rd Drive, Homestead, FL 33033;
10350 Sw 220th Street # 197, Cutler Bay, FL 33190;
Florida City, FL 33034;
Hialeah, FL 33015;
Miami, FL 33190
Aliases (AKA): Andre Javon Morgan,
Andre Morgan
Aliases (AKA): Liukssy A Hevia Machado,
Liukssy Machado
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: 3488 Ne 3rd Drive, Homestead, FL 33033;
832 Madrid Street, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Michael Paul Octaviano
Relatives & Associates: Deivid Garcia
Victor Garcia
Kathleen Kenney
Consuelo Murillo
Steven Octabiano
Email Addresses: oct****@aol.com
Address History: 2720 Ne 3rd Drive Unit 103, Homestead, FL 33033;
15700 297th Terrace Southwest, Homestead, FL 33092
Relatives & Associates: Ramon Nieves
Email Addresses: nie****@bellsouth.com
Address History: 3390 Ne 3rd Drive, Homestead, FL 33033;
8 Boulder Drive, Key West, FL 33040;
Loxahatchee, FL 33470
Aliases (AKA): Devon Genchi
Email Addresses: gen****@hotmail.com
Address History: 2720 Ne 3rd Drive Unit 104, Homestead, FL 33033;
7595 Fenton Street, Arvada, CO 80003;
Denver, CO 80221;
Lakewood, CO 80232;
Littleton, CO 80120
Aliases (AKA): Jose Angel Cancanon,
Jose A Cancanon Rd
Relatives & Associates: Mary Cancannon
Alicia Cancanon
Cathleen Cancanon
Cathleen Cancanon
Jose Cancanon
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: 3176 Ne 3rd Drive, Homestead, FL 33033;
947 2nd Street, Manteo, NC 27954;
Forest, VA 24551;
Lynchburg, VA 24501
Aliases (AKA): Tabitha Collins,
Tabaitha W Roland,
Tabitha S Wright
Phone Numbers: (434) 525-4765
Email Addresses: wel****@yahoo.com
Address History: 2650 Ne 3rd Drive Unit 103, Homestead, FL 33033;
10366 Sw 212th Street Apt 103, Cutler Bay, FL 33189;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Samantha D Angelo,
Samantha Renee D'angelo,
Samantha R Dangelo,
Samantha Dangelo,
Samantha R Iglesias
Email Addresses: sam****@msn.com,
xox****@live.com
Address History: 3106 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (813) 654-4383
Address History: 2954 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (786) 610-0347
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: 3382 Ne 3rd Drive, Homestead, FL 33033;
12029 Sw 110th Street Circle E, Miami, FL 33186;
Millbury, MA 01527
Email Addresses: djl****@gmail.com,
fer****@me.com,
lui****@yahoo.com,
nbi****@comcast.net,
tre****@yahoo.com
Address History: 3528 Ne 3rd Drive, Homestead, FL 33033;
1300 Se 31st Court Unit 101, Homestead, FL 33035;
Miami, FL 33186;
Dubuque, IA 52002
Phone Numbers: (786) 242-3087
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: 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
Aliases (AKA): Luis Manuel Serrano
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