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: 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: 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: 2630 Ne 3rd Drive Unit 101, Homestead, FL 33033;
19333 Nw 87th Court, Hialeah, FL 33018;
Miami, FL 33116
Aliases (AKA): Melony Diaz
Address History: 2731 Ne 3rd Drive Unit 106, Homestead, FL 33033;
1905 Linton Lake Drive, Delray Beach, FL 33445;
Hollywood, FL 33027;
Miami, FL 33177;
Miramar, FL 33027
Aliases (AKA): Nieves Isisi Monta,
Isis Loana Montanez Nieves,
Isis Loana Montanez-Nieves,
Isis M Nieves
Address History: 2954 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (786) 610-0347
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: 2884 Ne 3rd Drive, Homestead, FL 33033;
1144 E Mowry Drive Apt 102, Homestead, FL 33030;
Miami, FL 33193
Relatives & Associates: Robin Delotch
Eleanor Desrosier
Joaquin Fernandez
Jose Fernandez
Jose Fernandez
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: 3326 Ne 3rd Drive, Homestead, FL 33033;
1008 Ne 113th Street, Biscayne Park, FL 33161;
Land O Lakes, FL 34638;
Miami, FL 33161;
North Miami, FL 33261
Aliases (AKA): Claud Lavelanet,
Edy Lavelanet
Relatives & Associates: Chantal Chassagne
Alexandra Fourcand
Edy Lavelanet
Lesli Lavelanet
Marie Lavelanet
Address History: 2610 Ne 3rd Drive Unit 102, Homestead, FL 33033;
4110 Ne 25th Street, Homestead, FL 33033;
Miami, FL 33162;
Miami Beach, FL 33141;
North Miami Beach, FL 33162
Relatives & Associates: Elvis Echevarria
Jose Echevarria
Luis Echevarria
Mari Echevarria
Wilfredo Echevarria
Phone Numbers: (305) 246-4394
Phone Numbers: (305) 253-7784
Address History: 3106 Ne 3rd Drive, Homestead, FL 33033;
2545 Se 14th Street, Homestead, FL 33035;
Brunswick, GA 31520;
Waynesville, GA 31566;
Owings Mills, MD 21117
Aliases (AKA): Michael Anthony Junior,
Michael A Stiles,
Michael Anthony Stiles,
Michael Stiles,
Michael Stilesjr
Email Addresses: lil****@yahoo.com,
lil****@yahoo.com,
mic****@bellsouth.net,
rev****@gmail.com,
sti****@yahoo.com
Address History: 3133 Ne 3rd Drive, Homestead, FL 33033;
10240 Nw 129th Street, Hialeah, FL 33018;
Miami, FL 33184;
Spring Hill, FL 34608
Aliases (AKA): Krystyn Lorenzo
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: 2954 Ne 3rd Drive, Homestead, FL 33033;
731 Northeast 13th Street, Homestead, FL 33030;
Miami, FL 33127;
Palm Coast, FL 32137
Aliases (AKA): Natalie Ortiz,
Natalie M Porras,
Natalie Mary Porras
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: 3114 Ne 3rd Drive, Homestead, FL 33033;
2884 Se 2nd Drive Unit 12, Homestead, FL 33033;
Brooklyn, NY 11207
Aliases (AKA): Whitney Creswell
Relatives & Associates: Dagry Charles
Jacqueline Charles
Rudolph Creswell
Rudolph Creswell
Rudolph Creswell
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (305) 382-4313
Address History: 3172 Ne 3rd Drive, Homestead, FL 33033;
19080 Nw 57th Avenue Apt 301, Hialeah, FL 33015;
Hollywood, FL 33025;
Miami, FL 33179;
Miramar, FL 33025
Aliases (AKA): Fabian Hing,
Favian I Hing
Aliases (AKA): Quanalda Mia Seymore,
Quanalda Mia Seymour,
Quanalda Seymour
Email Addresses: haa****@bellsouth.net,
qse****@verizon.net
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: 3359 Ne 3rd Drive, Homestead, FL 33033;
1518 E Mowry Drive Apt 104, Homestead, FL 33033;
Miami, FL 33156
Aliases (AKA): Eric Mosley
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