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: 2630 Ne 3rd Drive Unit 204, Homestead, FL 33033;
68 Northwest 18th Street, Homestead, FL 33030
Relatives & Associates: Marta Barberena
Gabriel Bastida
Jesus Bastida
Mercedes Bastida
Odalys Bastida
Email Addresses: abs****@gmail.com
Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
8952 Nw 150th Terrace # 150, Hialeah, FL 33018;
Miami, FL 33196
Aliases (AKA): Florence F Cavaliaro,
Florence F Cavalier,
Florence Cavaliero
Relatives & Associates: Florence Cavaliaro
Address History: 3149 Ne 3rd Drive, Homestead, FL 33033;
177 Ne 12th Avenue, Homestead, FL 33030;
Miami, FL 33150
Aliases (AKA): Susana A Valera
Email Addresses: jas****@yahoo.com
Address History: 3374 Ne 3rd Drive, Homestead, FL 33033;
180 E 42nd Street, Hialeah, FL 33013;
Radcliff, KY 40160;
Fort Polk, LA 71459;
Columbia, SC 29203
Aliases (AKA): Demetruis Eugene Sikes
Relatives & Associates: Vanessa Frazier
Brigitta Hackett
Seletha Lee
Maribeth Ramirez
Michelle Ranbel
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: 3165 Ne 3rd Drive, Homestead, FL 33033;
8912 Sw 142nd Avenue, Miami, FL 33186;
Cudahy, WI 53110;
Milwaukee, WI 53210
Address History: 3150 Ne 3rd Drive, Homestead, FL 33033;
5402 Nw 27th Avenue, Fort Lauderdale, FL 33309;
Hollywood, FL 33024;
Miami, FL 33135;
Pembroke Pines, FL 33024
Aliases (AKA): James Bapiste,
James Baptiste
Address History: 3440 Ne 3rd Drive, Homestead, FL 33033;
25410 Sw 107th Avenue, Homestead, FL 33032;
Miami, FL 33125
Relatives & Associates: Elizabeth Camargo
Albertina Gonzalez
Alberto Gonzalez
David Gonzalez
Hector Gonzalez
Address History: 3153 Ne 3rd Drive, Homestead, FL 33033;
16060 Sw 304th Terrace, Homestead, FL 33033;
Lacey, WA 98503
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033
Address History: 3374 Ne 3rd Drive, Homestead, FL 33033;
180 E 42nd Street, Hialeah, FL 33013;
Radcliff, KY 40160;
Fort Polk, LA 71459;
Columbia, SC 29203
Aliases (AKA): D Sikes,
Demetrius E Sikes,
Demetruis Sikes
Phone Numbers: (270) 351-9381
(305) 741-1562
(803) 546-5025
(931) 538-5762
(931) 542-9117
Address History: 3536 Ne 3rd Drive, Homestead, FL 33033;
19800 Sw 180th Avenue Lot 59, Miami, FL 33187
Aliases (AKA): Robert Eversom
Relatives & Associates: Manuel Feinandz
Karen Fernandez
Lauren Fernandez
Manuel Fernandez
Manuel Fernandez
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: 3137 Ne 3rd Drive, Homestead, FL 33033;
120 Sw 91st Avenue Apt 212, Fort Lauderdale, FL 33324;
Hialeah, FL 33015;
Hollywood, FL 33024;
Miami, FL 33179
Aliases (AKA): Lynnette Williams
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: 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: 3158 Ne 3rd Drive, Homestead, FL 33033;
454 E Mowry Drive, Homestead, FL 33030;
Miami, FL 33126;
Glen Ridge, NJ 07028
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: 3161 Ne 3rd Drive, Homestead, FL 33033;
6117 Sw 40th Court Apt A, Hollywood, FL 33023;
Miami Gardens, FL 33055;
Miramar, FL 33023;
Opa Locka, FL 33055
Address History: 2720 Ne 3rd Drive Unit 103, Homestead, FL 33033;
3710 Ne 86th Lane, Anthony, FL 32617;
Hialeah, FL 33012
Aliases (AKA): Carlos E Candelario,
Carlo E Rodriguez
Relatives & Associates: Ada Almodovar
Carlos Rodriguez
Carlos Rodriguez
Carlos Rodriguez
Carlos Rodriguez
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