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: 2731 Ne 3rd Drive Unit 204, Homestead, FL 33033;
9114 Bright Avenue, Whittier, CA 90602;
Vernon Rockville, CT 06066;
Hollywood, FL 33023;
Miami, FL 33168
Aliases (AKA): Oswaldo J Archibald
Relatives & Associates: Mary Archibala
Gerald Archibald
Gerald Archibald
Terrence Archibald
Terrence Archibald
Address History: 3390 Ne 3rd Drive, Homestead, FL 33033;
8 Boulder Drive, Key West, FL 33040;
Loxahatchee, FL 33470
Aliases (AKA): Devon Genchi
Email Addresses: gen****@hotmail.com
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
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
Address History: 3359 Ne 3rd Drive, Homestead, FL 33033;
17086 E Ohio Drive Apt 204, Aurora, CO 80017;
Fort Lauderdale, FL 33322;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Alvin M Lopez
Address History: 2610 Ne 3rd Drive Unit 204, Homestead, FL 33033;
1642 Alton Street Apt 3311, Aurora, CO 80010;
Denver, CO 80247
Aliases (AKA): Algo Suffra
Email Addresses: asu****@juno.com
Address History: 3472 Ne 3rd Drive, Homestead, FL 33033;
318 Monte Diablo Avenue, San Mateo, CA 94401;
Miami, FL 33193;
Naples, FL 34120
Address History: 3153 Ne 3rd Drive, Homestead, FL 33033;
16060 Sw 304th Terrace, Homestead, FL 33033;
Lacey, WA 98503
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: 2828 Ne 3rd Drive, Homestead, FL 33033;
10355 Sw 23rd Court, Hollywood, FL 33025;
Miami, FL 33126;
Miramar, FL 33025;
Bethesda, MD 20817
Aliases (AKA): Daniel Miranda,
Daniel Sosa,
Daniel Sossa Sossa,
Miranda Daniel Sossa,
Daniel Sossa-Miranda
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
454 E Mowry Drive, Homestead, FL 33030;
Miami, FL 33126;
Glen Ridge, NJ 07028
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
Phone Numbers: (786) 423-0551
Address History: 3536 Ne 3rd Drive, Homestead, FL 33033;
19444 Sw 103rd Court, Cutler Bay, FL 33157;
Miami, FL 33177
Aliases (AKA): Phyllis Ingram Ingram
Address History: 2610 Ne 3rd Drive Unit 102, Homestead, FL 33033;
4110 Ne 25th Street, Homestead, FL 33033
Aliases (AKA): Mari E Echevarria,
Maria E Echevarria
Phone Numbers: (305) 246-4394
Address History: 2731 Ne 3rd Drive Unit 203, Homestead, FL 33033;
28701 Sw 153rd Avenue, Homestead, FL 33033;
Jacksonville, FL 32210
Aliases (AKA): Joseph Diane Fanette
Phone Numbers: (305) 828-3986
Address History: 2650 Ne 3rd Drive Unit 204, Homestead, FL 33033;
710 Oak Hill Avenue, Salisbury, MD 21801
Relatives & Associates: Lynnette Skinner
Address History: 3158 Ne 3rd Drive, Homestead, FL 33033;
343130 Po Box, Homestead, FL 33034
Address History: 3106 Ne 3rd Drive, Homestead, FL 33033;
9750 Thanksgiving Drive, Cutler Bay, FL 33157;
Miami, FL 33299
Aliases (AKA): Michele Yvette Dye,
Michele Dye,
Michele Yvette Stiles,
Michele Yvette Ye
Email Addresses: mic****@aol.com,
mic****@cs.com,
mic****@earthlink.com,
mic****@msn.com,
mic****@rediffmail.com
Address History: 3168 Ne 3rd Drive, Homestead, FL 33033;
221 Southwest 68th Boulevard, Hollywood, FL 33023;
Miami, FL 33168;
Pembroke Pines, FL 33023
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: 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
Phone Numbers: (305) 248-6481
(305) 388-5724
(305) 803-6705
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