Address History: 3359 Ne 3rd Drive, Homestead, FL 33033;
450 Palm West Circle Apartment 305, Hollywood, FL 33025;
Kissimmee, FL 34759;
Miami, FL 33172
Aliases (AKA): Melvin Morales Lopez,
Melvin Morales Morales
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: 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
Address History: 2877 Ne 3rd Drive, Homestead, FL 33033;
11721 Northwest 11th Street, Hollywood, FL 33026;
Miami, FL 33152;
Miramar, FL 33027
Aliases (AKA): Robert Alberga,
Robert L Dalberga
Email Addresses: ral****@bellsouth.net,
r_a****@bellsouth.net
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: 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: 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: 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: 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
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033
Address History: 3150 Ne 3rd Drive, Homestead, FL 33033;
370 Ne 18th Avenue Apt 103, Homestead, FL 33033
Aliases (AKA): Mary Lou Coronado,
Marylou Coronado
Address History: 3106 Ne 3rd Drive, Homestead, FL 33033
Address History: 3141 Ne 3rd Drive, Homestead, FL 33033;
3352 Nw 19th Street, Miami, FL 33125;
Miami Beach, FL 33139
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: 3432 Ne 3rd Drive, Homestead, FL 33033;
20802 Sw 83rd Avenue, Cutler Bay, FL 33189;
Miami, FL 33144
Aliases (AKA): Johandra Porto,
Y Porto,
Yohandra Porto,
Yolanda Porto
Address History: 2590 Ne 3rd Drive Unit 201, Homestead, FL 33033;
5221 Geneva Way Apt 305, Doral, FL 33166;
Hialeah, FL 33012;
Miami, FL 33166
Phone Numbers: (786) 717-7698
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: 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: 2731 Ne 3rd Drive Unit 205, Homestead, FL 33033;
5975 Sw 137th Avenue Apt 501, Miami, FL 33183;
Naples, FL 34120
Address History: 2590 Ne 3rd Drive Unit 204, Homestead, FL 33033;
3052 South Zurich Court, Denver, CO 80236;
Miami, FL 33186;
Oxon Hill, MD 20745;
Fayetteville, NC 28306
Aliases (AKA): Juan Morales Garcia,
Juan Morales,
Juan Morales-Garcia,
Juan M Moralesgarcia
Address History: 3138 Ne 3rd Drive, Homestead, FL 33033;
11488 Sw 235th Street, Homestead, FL 33032;
Miami, FL 33177
Aliases (AKA): Danyale Mc,
Danyale Mc Norton,
Danyale Mcnorton
Phone Numbers: (305) 253-2650
Email Addresses: ruf****@yahoo.com
Address History: 3146 Ne 3rd Drive, Homestead, FL 33033;
6283 La Costa Drive Apt A, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317
Aliases (AKA): Lorenzo Conception
Address History: 2720 Ne 3rd Drive Unit 101, Homestead, FL 33033;
2733 Ne 3rd Court Unit 204, Homestead, FL 33033;
Miami, FL 33177;
San Juan, PR 00915
Aliases (AKA): Rosa M Espendez,
Rosa M Rotger
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