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: 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
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: 3464 Ne 3rd Drive, Homestead, FL 33033;
112 Po Box, Goleta, CA 93116;
Ojai, CA 93023;
Santa Barbara, CA 93116;
Hialeah, FL 33012
Relatives & Associates: Milsania Diaz
Christian Gonzalez
Cristobal Gonzalez
Marcelina Gonzalez
Orlando Gonzalez
Address History: 2650 Ne 3rd Drive Unit 101, Homestead, FL 33033;
8800 Sierra College Boulevard Apt 1815, Roseville, CA 95661;
Deltona, FL 32725;
Miami, FL 33172;
Orange City, FL 32774
Aliases (AKA): Margaret Rodriguez,
Peggy Ann Rodriguez,
Maggie Santos,
Maggie Vasquez,
Maggie Vazquez
Relatives & Associates: Lizette Arango
Elizabeth Avila
Cesar Martinez
Cesar Rodriguez
Daniel Rodriguez
Email Addresses: hma****@att.net,
hma****@bellsouth.com,
hma****@bellsouth.net,
hma****@comcast.net,
hma****@netscape.com
Aliases (AKA): Jennifer Del Carmen,
Jennifer Delcarmen,
Jen Romero
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: 3116 Ne 3rd Drive, Homestead, FL 33033;
785 Siesta Key Trail, Deerfield Beach, FL 33441;
Miami, FL 33197
Phone Numbers: (305) 969-6591
Address History: 2720 Ne 3rd Drive Unit 101, Homestead, FL 33033
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: 3552 Ne 3rd Drive, Homestead, FL 33033;
229 E 3rd Street Unit 4, Hialeah, FL 33010;
Miami, FL 33142
Relatives & Associates: Yadira Batista
Phone Numbers: (786) 348-7012
Address History: 3149 Ne 3rd Drive, Homestead, FL 33033;
5665 W 20th Avenue Apt 210, Hialeah, FL 33012;
Miami, FL 33125
Phone Numbers: (305) 972-8043
Address History: 3142 Ne 3rd Drive, Homestead, FL 33033;
2716 Ward Loop Unit A, Jber, AK 99506;
Lake Worth, FL 33461;
Lantana, FL 33462;
Miami, FL 33177
Relatives & Associates: Sonia Perez
Luis Ruiz
Gabriel Villanueva
Herman Villanueva
Herman Villanueva
Phone Numbers: (561) 963-9223
Email Addresses: icv****@msn.com,
loi****@hotmail.com,
min****@hotmail.com,
mio****@hotmail.com,
mjo****@pueblo.net
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: 3416 Ne 3rd Drive, Homestead, FL 33033;
13413 Sw 256th Street, Homestead, FL 33032;
Jacksonville, FL 32257;
Miami, FL 33176
Aliases (AKA): Janette M Castillo,
Jeanette Castillo,
Jeannette Castillo
Relatives & Associates: Andy Casatillo
Agustin Castillo
Alberto Castillo
Delbert Castillo
Gustavo Castillo
Address History: 2590 Ne 3rd Drive Unit 201, Homestead, FL 33033;
15928 Vanowen Street Apt 211, Van Nuys, CA 91406
Aliases (AKA): Jacqueline Quintanill,
Jackeline Teresa Quintanilla,
Jackie T Quintanilla,
Jacqueline Teresa Quintanilla
Relatives & Associates: Albert Hernandez
Miriam Marroquin
Jose Quintanilla
Jose Quintanilla
Klellia Quintanilla
Email Addresses: 24p****@gmail.com,
alb****@icloud.com,
jac****@icloud.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: 3359 Ne 3rd Drive, Homestead, FL 33033;
1518 E Mowry Drive Apt 104, Homestead, FL 33033;
Miami, FL 33156
Aliases (AKA): Eric Mosley
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: 2869 Ne 3rd Drive, Homestead, FL 33033;
16155 Sw 117th Avenue Ste B20, Miami, FL 33177;
Winter Garden, FL 34787
Aliases (AKA): Elvine A Headley,
Irvin A Headley,
Irvine Headley,
Irving Headley
Address History: 2630 Ne 3rd Drive Unit 204, Homestead, FL 33033;
13844 Sw 275th Street, Homestead, FL 33032;
Miami, FL 33162;
Lahaina, HI 96761;
Madison Heights, MI 48071
Address History: 2731 Ne 3rd Drive Unit 205, Homestead, FL 33033;
5975 Sw 137th Avenue Apt 501, Miami, FL 33183;
Naples, FL 34120
Address History: 2914 Ne 3rd Drive, Homestead, FL 33033;
644 Ne 21st Terrace, Homestead, FL 33033;
Miami Gardens, FL 33056
Address History: 3512 Ne 3rd Drive, Homestead, FL 33033;
10479 Sw 216th Street Apt 104, Cutler Bay, FL 33190;
Miami, FL 33186;
Palmetto Bay, FL 33157
Aliases (AKA): Gladys Nicaisse
Relatives & Associates: Fayola Hethorn
Jacques Nicaisse
Jacques Nicaisse
Louis Nicaisse
Lyndon Nicaisse
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