Address History: 2844 Ne 3rd Drive, Homestead, FL 33033;
514 S Mariposa Avenue, Los Angeles, CA 90020;
Miami, FL 33177
Aliases (AKA): Perla Delgadillo,
Perla M Macias
Relatives & Associates: Edwin Burgos
Yolanda Burgos
Cristina Castellanos
Penelope Deleon
Fancklin Delgadillo
Phone Numbers: (786) 205-0345
Address History: 3440 Ne 3rd Drive, Homestead, FL 33033;
142 East 85th Street, Los Angeles, CA 90003;
Miami, FL 33181
Aliases (AKA): Jeffrey Douglas May
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: 2869 Ne 3rd Drive, Homestead, FL 33033;
2869 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33157
Email Addresses: kra****@aol.com
Address History: 3157 Ne 3rd Drive, Homestead, FL 33033
Aliases (AKA): Lardy A Hevia
Relatives & Associates: Guillermo Campos
Abelardo Hevia
Liukssy Hevia
Lissette Hevia Machado
Miriam Macnado
Address History: 2934 Ne 3rd Drive, Homestead, FL 33033;
200 Nw 87th Avenue Apt J216, Miami, FL 33172
Aliases (AKA): Magaly N Castillo,
Magaly Gomez
Relatives & Associates: Jose Castillo
Jose Castillo
Maria Castillo
Christina Gomez
Christopher Gomez
Phone Numbers: (305) 386-6433
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: 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
Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
2893 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33196
Aliases (AKA): Florence Cavaliaro,
Florence F Cavalier,
Florence Cavaliero
Relatives & Associates: Florence Cavaligro
Alfredo Ulacia
Alfredo Ulacia
Maria Ulacia
Vincent Ulacia
Email Addresses: fca****@aol.com
Address History: 2884 Ne 3rd Drive, Homestead, FL 33033;
1167 41st Avenue Northeast, Homestead, FL 33092;
Lisle, IL 60532;
Hobart, IN 46342;
West Lafayette, IN 47906
Aliases (AKA): Jeff R Storey,
Jeffery Storey,
Jeffrey Storey
Email Addresses: jef****@adelphia.net
Address History: 3130 Ne 3rd Drive, Homestead, FL 33033;
630 Ne 57th Street, Fort Lauderdale, FL 33334;
Hialeah, FL 33010;
Key West, FL 33040;
Miami, FL 33186
Address History: 2954 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (786) 610-0347
Aliases (AKA): Geordanis Pierz
Phone Numbers: (305) 248-8381
Address History: 2828 Ne 3rd Drive, Homestead, FL 33033;
3726 Ne 22nd Place, Homestead, FL 33033;
Miramar, FL 33025;
Oakland Park, FL 33309;
Bethesda, MD 20817
Aliases (AKA): Sossa Esther Hernan
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: 3130 Ne 3rd Drive, Homestead, FL 33033;
630 Ne 57th Street, Fort Lauderdale, FL 33334;
Hialeah, FL 33010;
Key West, FL 33040;
Miami, FL 33141
Aliases (AKA): Carlos Madienmaria,
Carlos A Zamora
Relatives & Associates: Everlyn Aguirre
Angelita Jimenez
Carlos Zamora
Carlos Zamora
Emma Zamora
Address History: 3326 Ne 3rd Drive, Homestead, FL 33033;
2527 Se 11th Court, Homestead, FL 33035;
Miami, FL 33186;
Maple Grove, MN 55369;
Minneapolis, MN 55441
Aliases (AKA): Lisabeth N Lavelanet,
Lisa N Nelson
Relatives & Associates: Chantal Chassagne
Jacquelyne Grech
Claude Lavelanet
Edy 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
Address History: 2884 Ne 3rd Drive, Homestead, FL 33033;
1167 Ne 41st Avenue, Homestead, FL 33033;
Miami, FL 33196;
Miami Beach, FL 33141;
Glendale Heights, IL 60139
Aliases (AKA): Conan J Valencia
Relatives & Associates: Rebecca Salgado
Nathalia Ulloa
Jovencia Valen
Inocentes Valencia
Jovencia Valencia
Email Addresses: cjv****@alltell.net,
cjv****@alltell.net,
cjv****@aol.com,
cjv****@earthlink.net,
con****@gmail.com
Address History: 3536 Ne 3rd Drive, Homestead, FL 33033;
19800 Sw 180th Avenue Lot 59, Miami, FL 33187
Aliases (AKA): Robert Eversom
Address History: 3153 Ne 3rd Drive, Homestead, FL 33033
Address History: 3172 Ne 3rd Drive, Homestead, FL 33033;
152166 Po Box, Cape Coral, FL 33915;
Fort Myers, FL 33901;
Lehigh Acres, FL 33936;
White Plains, NY 10603
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
Address History: 3110 Ne 3rd Drive, Homestead, FL 33033
Relatives & Associates: Tidie Head
Address History: 3528 Ne 3rd Drive, Homestead, FL 33033;
1300 Se 31st Court Unit 101, Homestead, FL 33035;
Miami, FL 33186;
Dubuque, IA 52001
Aliases (AKA): Elizabeth A Steele
Relatives & Associates: Brian Leoschrunk
Christopher Schrunk
John Schrunk
Samantha Schrunk
Susan Schrunk
Phone Numbers: (786) 242-3087
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