Address History: 3142 Ne 3rd Drive, Homestead, FL 33033;
2716 Ward Loop Unit A, Jber, AK 99506;
Lake Worth, FL 33461;
Lantana, FL 33462;
Miami, FL 33177
Relatives & Associates: Sonia Perez
Luis Ruiz
Gabriel Villanueva
Herman Villanueva
Herman Villanueva
Phone Numbers: (561) 963-9223
Email Addresses: icv****@msn.com,
loi****@hotmail.com,
min****@hotmail.com,
mio****@hotmail.com,
mjo****@pueblo.net
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: 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: 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: 3106 Ne 3rd Drive, Homestead, FL 33033;
9750 Thanksgiving Drive, Cutler Bay, FL 33157;
Miami, FL 33170
Aliases (AKA): William A Dye,
Willie A Dye
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: 3158 Ne 3rd Drive, Homestead, FL 33033;
9950 Sw 224th Street, Cutler Bay, FL 33190;
Miami, FL 33190
Address History: 3424 Ne 3rd Drive, Homestead, FL 33033;
110 Hillcrest Circle, Fuquay Varina, NC 27526;
Chesterfield, SC 29709
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: 2650 Ne 3rd Drive Unit 101, Homestead, FL 33033;
8800 Sierra College Boulevard Apt 1815, Roseville, CA 95661;
Deltona, FL 32725;
Miami, FL 33172;
Orange City, FL 32774
Aliases (AKA): Margaret Rodriguez,
Peggy Ann Rodriguez,
Maggie Santos,
Maggie Vasquez,
Maggie Vazquez
Relatives & Associates: Lizette Arango
Elizabeth Avila
Cesar Martinez
Cesar Rodriguez
Daniel Rodriguez
Email Addresses: hma****@att.net,
hma****@bellsouth.com,
hma****@bellsouth.net,
hma****@comcast.net,
hma****@netscape.com
Address History: 2590 Ne 3rd Drive Unit 102, Homestead, FL 33033;
25350 Sw 137th Avenue, Homestead, FL 33032;
Key Largo, FL 33037
Aliases (AKA): Rolan R Rivero
Phone Numbers: (305) 879-0628
Address History: 3488 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (305) 382-4313
Address History: 3408 Ne 3rd Drive, Homestead, FL 33033;
15649 Sw 73rd Circle Terrace Apt 65, Miami, FL 33193
Email Addresses: nei****@hotmail.com
Address History: 2885 Ne 3rd Drive, Homestead, FL 33033;
2201 Congressional Way, Deerfield Beach, FL 33442;
Miami, FL 33182
Email Addresses: dma****@allstate.com
Address History: 3114 Ne 3rd Drive, Homestead, FL 33033;
1210 2/6 Ne 8th Street, Homestead, FL 33033;
Miami, FL 33170
Address History: 2861 Ne 3rd Drive, Homestead, FL 33033;
395 Ne 30th Avenue, Homestead, FL 33033;
Miami, FL 33161;
Brooklyn, NY 11226
Aliases (AKA): M Augusma,
Margaret Augusma,
Margarita Aulusma,
Margaret Ugusma
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: 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
Aliases (AKA): Quanalda Mia Seymore,
Quanalda Mia Seymour,
Quanalda Seymour
Email Addresses: haa****@bellsouth.net,
qse****@verizon.net
Relatives & Associates: Valdemar Gonzales
Amethyst Gonzalez
Cain Gonzalez
Carlos Gonzalez
Laura Gonzalez
Address History: 3153 Ne 3rd Drive, Homestead, FL 33033
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: 3116 Ne 3rd Drive, Homestead, FL 33033;
255 Dolphin Point Apt 402, Clearwater Beach, FL 33767;
Tampa, FL 33634;
Beckley, WV 25801;
Charleston, WV 25309
Aliases (AKA): Carmen B Roig
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