Address History: 2610 Ne 3rd Drive Unit 204, Homestead, FL 33033;
1642 Alton Street Apt 311, Aurora, CO 80010;
Denver, CO 80249
Aliases (AKA): Celine Sineus Suffla,
C Suffra,
Celine Sineus Suffra
Address History: 3114 Ne 3rd Drive, Homestead, FL 33033;
1210 2/6 Ne 8th Street, Homestead, FL 33033;
Miami, FL 33170
Address History: 2720 Ne 3rd Drive Unit 104, Homestead, FL 33033;
7595 Fenton Street, Arvada, CO 80003;
Denver, CO 80221;
Lakewood, CO 80232;
Littleton, CO 80120
Aliases (AKA): Jose Angel Cancanon,
Jose A Cancanon Rd
Relatives & Associates: Mary Cancannon
Alicia Cancanon
Cathleen Cancanon
Cathleen Cancanon
Jose Cancanon
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: 2720 Ne 3rd Drive Unit 104, Homestead, FL 33033;
4113 Ne 25th Court, Homestead, FL 33033;
Miami, FL 33125;
Miami Shores, FL 33150
Aliases (AKA): Rudney J Morales,
Rudny J Morales
Email Addresses: rjm****@gmail.com
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: 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: 3488 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (305) 382-4313
Address History: 2836 Ne 3rd Drive, Homestead, FL 33033;
15415 Sw 298th Terrace, Homestead, FL 33033;
Miami, FL 33196
Relatives & Associates: Martha Ramirez
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: 3359 Ne 3rd Drive, Homestead, FL 33033;
1518 E Mowry Drive Apt 104, Homestead, FL 33033;
Miami, FL 33156
Aliases (AKA): Eric Mosley
Phone Numbers: (786) 423-0551
Address History: 3351 Ne 3rd Drive, Homestead, FL 33033;
27707 S Dixie Highway Unit 104, Homestead, FL 33032
Phone Numbers: (786) 333-4403
Address History: 2650 Ne 3rd Drive Unit 102, Homestead, FL 33033;
2969 Northwest 51st Street, Miami, FL 33142
Aliases (AKA): Chris Castello,
Christian Castello,
Chris Castelo,
Christian Castelo,
Christian Costello
Relatives & Associates: Roxannie Cabezola
Email Addresses: ccc****@bellsouth.net,
rox****@hotmail.com
Address History: 3162 Ne 3rd Drive, Homestead, FL 33033;
1364 West 44th Street, Hialeah, FL 33012;
Hollywood, FL 33025;
Kissimmee, FL 34743;
Miami, FL 33299
Aliases (AKA): Edmundo J Deleon,
Edmundo Jose Grace,
Edmundo J Grace
Address History: 3398 Ne 3rd Drive, Homestead, FL 33033;
3276 Denver Avenue Apt 4, Merced, CA 95348;
Hialeah, FL 33013
Aliases (AKA): Ediel Ceberio
Address History: 3536 Ne 3rd Drive, Homestead, FL 33033;
19800 Sw 180th Avenue Lot 59, Miami, FL 33187
Aliases (AKA): Robert Eversom
Address History: 3472 Ne 3rd Drive, Homestead, FL 33033;
1514 Clearlake Road, Cocoa, FL 32922;
Daytona Beach, FL 32114;
Fellsmere, FL 32948;
Sebastian, FL 32958
Aliases (AKA): Z Jones,
Zarak Jones
Address History: 3367 Ne 3rd Drive, Homestead, FL 33033;
2216 Se 26th Lane, Homestead, FL 33035;
Goshen, IN 46528;
Knoxville, TN 37920
Aliases (AKA): Sarah B Kern
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: 3366 Ne 3rd Drive, Homestead, FL 33033;
804 E Mowry Drive Apt 202, Homestead, FL 33030
Aliases (AKA): Liuyansi Cabreja Pena
Phone Numbers: (305) 878-7394
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 102, Homestead, FL 33033;
4110 Ne 25th Street, Homestead, FL 33033
Aliases (AKA): Mari E Echevarria,
Maria E Echevarria
Phone Numbers: (305) 246-4394
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
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