Address History: 3116 Ne 2nd Drive, Homestead, FL 33033;
11140 Sw 196th Street Apt C111, Cutler Bay, FL 33157;
Miami, FL 33157
Phone Numbers: (305) 794-5250
Relatives & Associates: Robert Morris
Address History: 3116 Ne 2nd Drive, Homestead, FL 33033;
373 Ne 37th Place, Homestead, FL 33033;
Miramar, FL 33025
Address History: 3116 Ne 2nd Drive, Homestead, FL 33033;
3056 W Missionwood Lane, Hollywood, FL 33025;
Miami Gardens, FL 33055;
Miramar, FL 33025;
Opa Locka, FL 33055
Aliases (AKA): Lisa Allison Passee
Relatives & Associates: Camille Passee
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com,
lis****@earthlink.net
Address History: 3116 Ne 2nd Drive, Homestead, FL 33033;
8580 Sw 212th Street, Cutler Bay, FL 33189;
Miami, FL 33189
Phone Numbers: (786) 349-5249
Address History: 3400 Ne 3rd Drive, Homestead, FL 33033;
2003 W Avon Boulevard, Avon Park, FL 33825;
Key Biscayne, FL 33149;
Miami, FL 33178
Aliases (AKA): Fernando Diez
Email Addresses: fdi****@cs.com
Address History: 27204 Sw 140th Avenue, Homestead, FL 33032;
3116 Ne 2nd Drive, Homestead, FL 33033;
Miami, FL 33175;
Berrien Springs, MI 49103
Aliases (AKA): Victoria L Diez,
Victorial L Diez,
Victoria Lorena Diez-Sanchez
Address History: 3400 Ne 3rd Drive, Homestead, FL 33033;
2003 W Avon Boulevard, Avon Park, FL 33825;
Hialeah, FL 33016;
Miami, FL 33172;
Berrien Springs, MI 49103
Aliases (AKA): Luisa F Olivieri
Address History: 1226 Ne 32nd Avenue, Homestead, FL 33033;
108 Friendly Street Apt 1, Anchorage, AK 99504;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Cutler Bay, FL 33157
Aliases (AKA): Winifred Audashon Callery,
Winifred Audashon Perez,
Winifred A Seabrook,
Winifred Jones Seabrook,
Winifred J Seabrook
Address History: 1040 Sw 29th Court Apt 714, Miami, FL 33135;
2003 W Avon Boulevard, Avon Park, FL 33825;
Homestead, FL 33033;
Tampa, FL 33612;
Acworth, GA 30102
Relatives & Associates: Maria Dediez
Fernando Diez
Freddy Diez
Lucy Diez
Luisa Diez
Address History: 199 Ida Red Drive, Leesport, PA 19533;
3910 Nw 54th Court, Coconut Creek, FL 33073;
Homestead, FL 33033;
Miami, FL 33157;
Pompano Beach, FL 33073
Aliases (AKA): Sara Andino,
Sara Andino Diez,
Sara Andino-Diez,
Sara Andinodiez,
Sara Diez
Phone Numbers: (269) 473-3786
Address History: 3782 Po Box, Mayaguez, PR 00681;
2500 Num Street # 1118, Hialeah, FL 33016;
Hollywood, FL 33029;
Homestead, FL 33033;
Iselin, NJ 08830
Aliases (AKA): Felix R Sanchez,
Felix Sanchez Carrero,
Felix Sanchez-Carrero
Address History: 55 S Hyde Avenue Apt 238, Iselin, NJ 08830;
18870 Nw 57th Avenue Apt 207, Hialeah, FL 33015;
Hollywood, FL 33029;
Homestead, FL 33033;
Miramar, FL 33029
Aliases (AKA): Madelyn Arocho
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