Address History: 3976 Ne 11th Drive, Homestead, FL 33033;
159 Rock Harbor Lane, Foster City, CA 94404;
San Mateo, CA 94404;
Miami, FL 33182;
Pompano Beach, FL 33066
Aliases (AKA): Caridad Rebeca Santos,
Rebeca Santos
Address History: 3976 Ne 11th Drive, Homestead, FL 33033;
159 Rock Harbor Lane, Foster City, CA 94404;
San Mateo, CA 94404;
Watsonville, CA 95076;
Coconut Creek, FL 33066
Aliases (AKA): Jesus Santos,
Speed Entrp Santos
Address History: 30352 Sw 162nd Place, Homestead, FL 33033;
1418 E Mowry Drive, Homestead, FL 33033;
Punta Gorda, FL 33983
Address History: 3964 Carrick Bend Drive, Kissimmee, FL 34746;
18101 Nw 68th Avenue Apt C202, Hialeah, FL 33015;
Hollywood, FL 33023;
Homestead, FL 33033;
Miami Gardens, FL 33056
Aliases (AKA): Jose Norales
Relatives & Associates: Elsie Arroyo
Lisa Coyle
Emilia Echevarria
Jose Echevarria
Lourdes Echevarria
Address History: 827 Downer Avenue S, Lehigh Acres, FL 33974;
27130 Brendan Way, Bonita Springs, FL 34135;
Hollywood, FL 33024;
Homestead, FL 33033;
Miami, FL 33177
Aliases (AKA): Jose Salvador,
Jose M Urena
Relatives & Associates: Jose Salvador
Teresa Santena
Carolin Tolentino
Katheleen Tolentino
Antonia Urena
Address History: 9064 Sw 206th Street, Miami, FL 33189;
9064 Sw 206th Street, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33340;
Homestead, FL 33033;
Miami Beach, FL 33141
Aliases (AKA): Olga Regine Milfort,
Olga R Milfort,
Olga R Wilfort
Address History: 200 Sw 85th Avenue Apt 207, Hollywood, FL 33025;
325 Sw 9th Terrace, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33014;
Homestead, FL 33033
Aliases (AKA): Yosvany M Echevarria,
Yosvany Morales Echevarria
Relatives & Associates: Elsie Arroyo
Emilia Echevarria
Jose Echevarria
Armando Morales
Armando Morales
Email Addresses: yos****@yahoo.com,
yos****@gmai.com
Address History: 410 Beaumonde Avenue, Shelby, NC 28150;
40 Melwood Street, Watsonville, CA 95076;
Hollywood, FL 33029;
Homestead, FL 33033;
Miami, FL 33136
Address History: 410 Beaumonde Avenue, Shelby, NC 28150;
3976 Ne 11th Drive, Homestead, FL 33033;
Lisbon Falls, ME 04252;
Hackensack, NJ 07601;
New York, NY 10032
Aliases (AKA): Doris Velez Sander,
Doris Velez-Sander
Address History: 75 Brindlewood Path, Colchester, CT 06415;
10 Massasoit Road, Middlefield, CT 06455;
Doral, FL 33222;
Homestead, FL 33033;
Margate, FL 33063
Aliases (AKA): Traci L Hoke,
Tracie Lynn Hoke,
Traci L Rodriguez,
Tracie Rodriguez
Address History: 410 Beaumonde Avenue, Shelby, NC 28150;
19720 300th Street, Homestead, FL 33030;
Miami, FL 33196;
Crofton, MD 21114
Phone Numbers: (305) 247-0266
(305) 258-7056
Address History: 361 Madeline Circle, Lawrenceville, GA 30043;
980 W 74th Street, Hialeah, FL 33014;
Homestead, FL 33033;
Fort Worth, TX 76132
Aliases (AKA): Suzana M Morales
Relatives & Associates: Jose Echevarria
Yosvany Echevarria
Emilia Morales
Jose Morales
Jose Morales
Phone Numbers: (305) 803-6192
Address History: 320 W 38th Street Apt 1027, New York, NY 10018;
3976 Ne 11th Drive, Homestead, FL 33033;
Miami, FL 33177
Aliases (AKA): Joseph A Rein
Address History: 410 Beaumonde Avenue, Shelby, NC 28150;
3976 Ne 11th Drive, Homestead, FL 33033;
Port Charlotte, FL 33954;
Punta Gorda, FL 33950;
Lisbon Falls, ME 04252
Aliases (AKA): Nancy Sanders Nancy,
Nancy E Sanders,
Nancy E Santos,
Nancy Velez,
Nancy Velezsanders
Aliases (AKA): Noelle Saunders
Address History: 410 Beaumonde Avenue, Shelby, NC 28150;
16745 800th Street, Homestead, FL 33030;
Queens Village, NY 11428
Address History: 57 Church Street, Garnerville, NY 10923;
6154 Call Street, Hollywood, FL 33024;
Homestead, FL 33033;
Miami, FL 33177;
Pembroke Pines, FL 33025
Aliases (AKA): Jose M Salvador
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