Address History: 2885 Ne 3rd Drive, Homestead, FL 33033;
6895 Loch Ness Drive, Hialeah, FL 33014;
Miami, FL 33182;
Miami Lakes, FL 33014
Address History: 3496 Ne 3rd Drive, Homestead, FL 33033;
9926 Sw 224th Street, Cutler Bay, FL 33190;
Miami, FL 33196
Aliases (AKA): Idalis Arcia,
Idalys Arcia
Address History: 3116 Ne 3rd Drive, Homestead, FL 33033;
785 Siesta Key Trail, Deerfield Beach, FL 33441;
Miami, FL 33197
Phone Numbers: (305) 969-6591
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
Address History: 2590 Ne 3rd Drive Unit 101, Homestead, FL 33033;
220 5th Street, Fairview, NJ 07022
Aliases (AKA): Kimberly O Martinez,
Kimberly M Ozunam
Address History: 2893 Ne 3rd Drive, Homestead, FL 33033;
2893 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33196
Aliases (AKA): Alfredo Ulacia,
Alfredo G Ulacia
Email Addresses: alf****@ecoutlook.com,
alf****@outlook.com,
aul****@aol.com,
vic****@msn.com
Address History: 3165 Ne 3rd Drive, Homestead, FL 33033;
7481 Highway Hy270, Boca Raton, FL 33487;
Miami, FL 33176;
Ormond Beach, FL 32174;
Tampa, FL 33635
Aliases (AKA): Justin Houston
Email Addresses: gol****@netzero.net,
hou****@yahoo.com,
she****@yahoo.com
Phone Numbers: (305) 253-7784
Address History: 2828 Ne 3rd Drive, Homestead, FL 33033;
3726 Ne 22nd Place, Homestead, FL 33033;
Miramar, FL 33025;
Oakland Park, FL 33309;
Bethesda, MD 20817
Aliases (AKA): Sossa Esther Hernan
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: 3472 Ne 3rd Drive, Homestead, FL 33033;
5231 Hawford Circle, Belle Isle, FL 32812;
Lake Mary, FL 32746;
Miami, FL 33196;
Orlando, FL 32812
Aliases (AKA): Jose A Dapena,
Jose S Depena,
Jose Thompson
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: 2610 Ne 3rd Drive Unit 204, Homestead, FL 33033;
1738 Eagle Street Apt C, Aurora, CO 80011;
Denver, CO 80249;
Fort Lauderdale, FL 33319
Address History: 3464 Ne 3rd Drive, Homestead, FL 33033;
112 Po Box, Goleta, CA 93116;
Ojai, CA 93023;
Santa Barbara, CA 93116;
Hialeah, FL 33012
Relatives & Associates: Milsania Diaz
Christian Gonzalez
Cristobal Gonzalez
Marcelina Gonzalez
Orlando Gonzalez
Address History: 3367 Ne 3rd Drive, Homestead, FL 33033;
1647 N Goldeneye Lane, Homestead, FL 33035;
Miami, FL 33138;
Venus, FL 33960
Aliases (AKA): Richard C Kern
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
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
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
Address History: 3161 Ne 3rd Drive, Homestead, FL 33033;
1203 Bell Avenue, Fort Pierce, FL 34982;
Hialeah, FL 33015;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Efrain E Gonzalez,
Ramon E Gonzalez
Relatives & Associates: Grace Canales
Mirtelina Castro
Aileen Delgado
Aileen Gonzales
Ramon Gonzalez
Address History: 3424 Ne 3rd Drive, Homestead, FL 33033;
1344 Nw 12th Street, Homestead, FL 33030;
Four Oaks, NC 27524;
Fuquay Varina, NC 27526;
Middlesex, NC 27557
Aliases (AKA): Maria Delpino,
Maria Escamilla,
Maria Escamillo,
Mary Jo Hall
Address History: 3138 Ne 3rd Drive, Homestead, FL 33033;
355 Ne 36th Terrace, Homestead, FL 33033;
Miami, FL 33196;
Saint Charles, MO 63301;
Saint Peters, MO 63376
Aliases (AKA): Thelma Lee Shorter,
Thelma L Wilson
Phone Numbers: (305) 234-3180
Address History: 2954 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (786) 610-0347
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: 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: 2893 Ne 3rd Drive, Homestead, FL 33033;
2893 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33196
Aliases (AKA): Florence Cavaliaro,
Florence F Cavalier,
Florence Cavaliero
Relatives & Associates: Florence Cavaligro
Alfredo Ulacia
Alfredo Ulacia
Maria Ulacia
Vincent Ulacia
Email Addresses: fca****@aol.com
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