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: 2984 Ne 3rd Drive, Homestead, FL 33033;
2984 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33176;
Tallahassee, FL 32303;
Charlotte, NC 28206
Aliases (AKA): David D Shafransky
Email Addresses: dsh****@tampabay.rr.com,
dsh****@aol.com,
pow****@yahoo.com,
pow****@yahoo.com
Address History: 2630 Ne 3rd Drive Unit 202, Homestead, FL 33033;
2255 Ne 42nd Avenue, Homestead, FL 33033;
Miami, FL 33155
Aliases (AKA): Diana Cabrera
Phone Numbers: (305) 221-9304
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033
Relatives & Associates: Deivid Garcia
Phone Numbers: (305) 733-5165
Address History: 2610 Ne 3rd Drive Unit 104, Homestead, FL 33033;
983 Bd 10 St 106 Jard Coun Club, Carolina, PR 00983
Phone Numbers: (787) 752-1547
Address History: 2924 Ne 3rd Drive, Homestead, FL 33033;
83 Danbury Street Sw, Washington, DC 20032;
Oxon Hill, MD 20745;
Stafford, VA 22554
Aliases (AKA): Alcante Louis Charles,
Alcante Louicharles,
Alcante Louis-Charles,
Alcante Louischarles
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: 2828 Ne 3rd Drive, Homestead, FL 33033;
2300 Northwest 33rd Street Apartment 907, Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Hollywood, FL 33025;
Miami, FL 33131
Aliases (AKA): Alberto H Sossa,
Alberto Herman Sossa
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 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: 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: 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: 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: 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: 2720 Ne 3rd Drive Unit 101, Homestead, FL 33033
Address History: 3512 Ne 3rd Drive, Homestead, FL 33033
Relatives & Associates: Fayola Hethorn
Gladys Nicaisse
Jacques Nicaisse
Jacques Nicaisse
Louis Nicaisse
Address History: 2720 Ne 3rd Drive Unit 103, Homestead, FL 33033;
15700 297th Terrace Southwest, Homestead, FL 33092
Relatives & Associates: Ramon Nieves
Email Addresses: nie****@bellsouth.com
Address History: 2630 Ne 3rd Drive Unit 104, Homestead, FL 33033;
2630 Northeast 3rd Drive Unit 104, Homestead, FL 33033;
Marathon, FL 33050;
Oldsmar, FL 34677;
Las Vegas, NV 89131
Aliases (AKA): Bonnie L Heckman,
Bonnie Lorraine Olsen,
Bonnie Lorraine Roark,
Bonnie L Roark,
Bonnie Roark
Email Addresses: der****@gmail.com,
gal****@juno.com,
gal****@flash.net,
gal****@juno.com,
gal****@yahoo.com
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: 2861 Ne 3rd Drive, Homestead, FL 33033;
1645 Se 30th Street, Homestead, FL 33035;
Miami, FL 33157
Address History: 3536 Ne 3rd Drive, Homestead, FL 33033;
550 Hattaway Drive Apt 38, Altamonte Springs, FL 32701;
Miami, FL 33145;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Address History: 2885 Ne 3rd Drive, Homestead, FL 33033;
805 Northwest 126th Court, Miami, FL 33182;
Miami Beach, FL 33141
Aliases (AKA): Adela Madrid
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
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