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
Aliases (AKA): Luis Manuel Serrano
Address History: 3432 Ne 3rd Drive, Homestead, FL 33033
Address History: 3161 Ne 3rd Drive, Homestead, FL 33033;
1203 Bell Avenue, Fort Pierce, FL 34982;
Hialeah, FL 33015;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Efrain E Gonzalez,
Ramon E Gonzalez
Relatives & Associates: Grace Canales
Mirtelina Castro
Aileen Delgado
Aileen Gonzales
Ramon Gonzalez
Address History: 3382 Ne 3rd Drive, Homestead, FL 33033;
12705 Sw 102nd Terrace, Miami, FL 33186;
Millbury, MA 01527
Aliases (AKA): Joselly R Bermudez,
Josselly R Bermudez
Relatives & Associates: Arling Bermudez
Arling Bermudez
Benjamin Bermudez
Benjamin Bermudez
Benjamin Bermudez
Phone Numbers: (305) 387-9741
Address History: 3342 Ne 3rd Drive, Homestead, FL 33033;
4301 W Flagler Street Ph 4, Coral Gables, FL 33134;
Miami, FL 33155
Email Addresses: dan****@yahoo.com
Address History: 2610 Ne 3rd Drive Unit 204, Homestead, FL 33033;
1642 Alton Street Apt 311, Aurora, CO 80010;
Denver, CO 80249
Aliases (AKA): Celine Sineus Suffla,
C Suffra,
Celine Sineus Suffra
Address History: 3375 Ne 3rd Drive, Homestead, FL 33033;
1776 Polk Street Apt 49, Hollywood, FL 33020;
Miami, FL 33157;
North Chicago, IL 60064;
Waukegan, IL 60085
Aliases (AKA): Mary W Cronkrite
Address History: 2610 Ne 3rd Drive Unit 103, Homestead, FL 33033;
8102 Kavanagh Road, Dundalk, MD 21222;
Essex, MD 21221;
Middle River, MD 21220;
Sparrows Point, MD 21219
Address History: 2731 Ne 3rd Drive Unit 206, Homestead, FL 33033;
350 W Thomas Road # 8bn1, Phoenix, AZ 85013;
Los Angeles, CA 90045;
Orange, CA 92869;
Torrance, CA 90505
Aliases (AKA): Ketty M Urbay
Email Addresses: ket****@grandbayfinancial.net
Phone Numbers: (305) 733-5165
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
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
Aliases (AKA): Jennifer Del Carmen,
Jennifer Delcarmen,
Jen Romero
Address History: 3424 Ne 3rd Drive, Homestead, FL 33033;
1344 Nw 12th Street, Homestead, FL 33030;
Four Oaks, NC 27524;
Fuquay Varina, NC 27526;
Middlesex, NC 27557
Aliases (AKA): Maria Delpino,
Maria Escamilla,
Maria Escamillo,
Mary Jo Hall
Address History: 2650 Ne 3rd Drive Unit 102, Homestead, FL 33033;
2969 Northwest 51st Street, Miami, FL 33142
Aliases (AKA): Chris Castello,
Christian Castello,
Chris Castelo,
Christian Castelo,
Christian Costello
Relatives & Associates: Roxannie Cabezola
Email Addresses: ccc****@bellsouth.net,
rox****@hotmail.com
Address History: 2885 Ne 3rd Drive, Homestead, FL 33033;
2201 Congressional Way, Deerfield Beach, FL 33442;
Miami, FL 33182
Email Addresses: dma****@allstate.com
Address History: 2650 Ne 3rd Drive Unit 203, Homestead, FL 33033;
3390 S Douglas Road Apt 104, Hollywood, FL 33025;
Miami Gardens, FL 33056;
Miramar, FL 33025;
Salisbury, NC 28146
Aliases (AKA): Tranisha Lawanna Dixon
Address History: 3440 Ne 3rd Drive, Homestead, FL 33033;
3440 Northeast 3rd Drive, Homestead, FL 33033;
Paxton, MA 01612;
Worcester, MA 01609;
Rochester, NY 14617
Aliases (AKA): Jeanine L Paul,
Jeanine L Robinson
Relatives & Associates: Marion Georgerpaul
Jonathan Golen
Michelle Middleton
Billie Paul
Katrina Paul
Email Addresses: jpa****@credible.com,
jpa****@williscenter.org,
jpa****@aol.com
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: 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: 2974 Ne 3rd Drive, Homestead, FL 33033;
885 W 75th Street, Hialeah, FL 33014;
Miami, FL 33179;
Miami Beach, FL 33141;
Wellington, FL 33414
Email Addresses: lui****@bellsouth.com,
lui****@hotmail.com
Address History: 3432 Ne 3rd Drive, Homestead, FL 33033;
20802 Sw 83rd Avenue, Cutler Bay, FL 33189;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Miami, FL 33144
Aliases (AKA): George L Porto,
Jorge Jorge Porto,
Jorge Prtoroman,
Jorge P Roman
Phone Numbers: (305) 553-2275
(786) 404-3857
Address History: 3176 Ne 3rd Drive, Homestead, FL 33033;
6065 Nw 186th Street Apt 210, Hialeah, FL 33015
Phone Numbers: (305) 316-2237
Aliases (AKA): Frank Lorenzo
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