Address History: 2944 Ne 3rd Drive, Homestead, FL 33033;
2098 Se 16th Street, Homestead, FL 33035;
Astoria, NY 11102;
Bronx, NY 10467;
Corona, NY 11368
Aliases (AKA): Jose S Terreros
Email Addresses: cmu****@msn.com,
con****@hotmail.com,
dol****@hotmail.com,
dom****@msn.com,
jt2****@att.net
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: 2630 Ne 3rd Drive Unit 103, Homestead, FL 33033;
15114 Balsam Drive Se, Huntsville, AL 35803;
North Hollywood, CA 91606;
Coral Gables, FL 33114;
Fort Myers, FL 33919
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
Aliases (AKA): Mercedes D Romero
Address History: 3520 Ne 3rd Drive, Homestead, FL 33033;
6399 Po Box, Tampa, FL 33608;
Bedford, MA 01730;
Burlington, MA 01803;
Lexington, MA 02421
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: 3544 Ne 3rd Drive, Homestead, FL 33033;
30624 Sw 154th Court, Homestead, FL 33033;
Lake Worth, FL 33467;
Laurel, MD 20723;
Farmville, VA 23909
Address History: 2934 Ne 3rd Drive, Homestead, FL 33033;
200 Nw 87th Avenue Apt J216, Miami, FL 33172
Aliases (AKA): Magaly N Castillo,
Magaly Gomez
Relatives & Associates: Jose Castillo
Jose Castillo
Maria Castillo
Christina Gomez
Christopher Gomez
Phone Numbers: (305) 386-6433
Address History: 3359 Ne 3rd Drive, Homestead, FL 33033;
17086 E Ohio Drive Apt 204, Aurora, CO 80017;
Fort Lauderdale, FL 33322;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Alvin M Lopez
Address History: 2869 Ne 3rd Drive, Homestead, FL 33033;
2869 Northeast 3rd Drive, Homestead, FL 33033;
Miami, FL 33186;
Detroit, MI 48214
Address History: 3512 Ne 3rd Drive, Homestead, FL 33033;
14320 Sw 145th Terrace, Miami, FL 33186;
Spokane, WA 99216;
Spokane Valley, WA 99216
Aliases (AKA): Natacha Nicaisse,
Natasha Nicaisse
Relatives & Associates: Fayola Hethorn
Gladys Nicaisse
Jacques Nicaisse
Jacques Nicaisse
Louis Nicaisse
Address History: 3326 Ne 3rd Drive, Homestead, FL 33033;
1008 Ne 113th Street, Biscayne Park, FL 33161;
Hollywood, FL 33027;
Miami, FL 33161;
North Miami, FL 33261
Aliases (AKA): Edy Lalvelanet,
Edy Lave Lanet,
Edy Lavelanet
Relatives & Associates: Chantal Chassagne
Claude Lavelanet
Lesli Lavelanet
Marie Lavelanet
Lisa Nelson
Email Addresses: edy****@mindsharp.com,
ela****@comcast.net,
ela****@yahoo.com,
eol****@gmail.com,
lav****@comcast.net
Address History: 3440 Ne 3rd Drive, Homestead, FL 33033;
142 East 85th Street, Los Angeles, CA 90003;
Miami, FL 33181
Aliases (AKA): Jeffrey Douglas May
Relatives & Associates: Alfonso Cespedes
Alfonso Cespedes
Giovanni Cespedes
Gladys Cespedes
Margarita Cespedes
Phone Numbers: (305) 271-0868
Address History: 3130 Ne 3rd Drive, Homestead, FL 33033;
691 Hialeah Drive, Hialeah, FL 33010;
Miami, FL 33186
Aliases (AKA): Everlyn Zamora
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: 2610 Ne 3rd Drive Unit 101, Homestead, FL 33033;
901431 Po Box, Homestead, FL 33090;
Miami Beach, FL 33141;
Naples, FL 34110;
North Bay Village, FL 33141
Aliases (AKA): Susan Sorrentino,
Susan Sorriento
Aliases (AKA): Quanalda Mia Seymore,
Quanalda Mia Seymour,
Quanalda Seymour
Email Addresses: haa****@bellsouth.net,
qse****@verizon.net
Address History: 2630 Ne 3rd Drive Unit 102, Homestead, FL 33033;
1161 Ne 37th Avenue, Homestead, FL 33033;
Miami, FL 33157;
Tampa, FL 33614
Relatives & Associates: Myanell Bobadilla
Anna Enriquez
Antonio Enriquez
Antonio Enriquez
Ariel Enriquez
Phone Numbers: (305) 230-1524
Address History: 2650 Ne 3rd Drive Unit 103, Homestead, FL 33033;
10366 Sw 212th Street Apt 103, Cutler Bay, FL 33189;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Samantha D Angelo,
Samantha Renee D'angelo,
Samantha R Dangelo,
Samantha Dangelo,
Samantha R Iglesias
Email Addresses: sam****@msn.com,
xox****@live.com
Address History: 3138 Ne 3rd Drive, Homestead, FL 33033;
11488 Sw 235th Street, Homestead, FL 33032;
Miami, FL 33177
Aliases (AKA): Danyale Mc,
Danyale Mc Norton,
Danyale Mcnorton
Phone Numbers: (305) 253-2650
Email Addresses: ruf****@yahoo.com
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