Address History: 3114 Ne 3rd Drive, Homestead, FL 33033;
1210 2/6 Ne 8th Street, Homestead, FL 33033;
Miami, FL 33170
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: 3141 Ne 3rd Drive, Homestead, FL 33033;
3352 Nw 19th Street, Miami, FL 33125;
Miami Beach, FL 33139
Address History: 3168 Ne 3rd Drive, Homestead, FL 33033;
221 Southwest 68th Boulevard, Hollywood, FL 33023;
Miami, FL 33168;
Pembroke Pines, FL 33023
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: 3134 Ne 3rd Drive, Homestead, FL 33033;
4360 Nw 79th Avenue Apt 1f, Doral, FL 33166;
Hialeah, FL 33016;
Hollywood, FL 33027;
Miami, FL 33161
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: 3138 Ne 3rd Drive, Homestead, FL 33033;
15262 Southwest 161st Street, Miami, FL 33187
Aliases (AKA): Justin Summers
Relatives & Associates: Scarlett Mcnorton
Email Addresses: bos****@bellsouth.net,
jus****@hotmail.com
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
Relatives & Associates: Valdemar Gonzales
Amethyst Gonzalez
Cain Gonzalez
Carlos Gonzalez
Laura Gonzalez
Address History: 2610 Ne 3rd Drive Unit 203, Homestead, FL 33033;
602 Cabot Street Apt 5, Beverly, MA 01915;
Marblehead, MA 01945;
Salem, MA 01970;
Winston Salem, NC 27127
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: 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: 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: 2720 Ne 3rd Drive Unit 204, Homestead, FL 33033;
1000 W 24th Street, Hialeah, FL 33010;
Miami, FL 33187
Aliases (AKA): Jessica Maria Diaz
Address History: 2924 Ne 3rd Drive, Homestead, FL 33033;
900 Ne 18th Avenue Apt 27, Homestead, FL 33033
Aliases (AKA): Edith Bien Aime
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: 3488 Ne 3rd Drive, Homestead, FL 33033
Phone Numbers: (305) 382-4313
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
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
Phone Numbers: (305) 235-3153
Address History: 2590 Ne 3rd Drive Unit 104, Homestead, FL 33033;
498 E 139th Street Apt 2c, Bronx, NY 10454;
New York, NY 10032
Aliases (AKA): Awilda A Rubiera
Address History: 3432 Ne 3rd Drive, Homestead, FL 33033;
20802 Sw 83rd Avenue, Cutler Bay, FL 33189;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Miami, FL 33144
Aliases (AKA): George L Porto,
Jorge Jorge Porto,
Jorge Prtoroman,
Jorge P Roman
Address History: 2630 Ne 3rd Drive Unit 104, Homestead, FL 33033;
2630 Northeast 3rd Drive Unit 104, Homestead, FL 33033;
Marathon, FL 33050;
Oldsmar, FL 34677;
Las Vegas, NV 89131
Aliases (AKA): Bonnie L Heckman,
Bonnie Lorraine Olsen,
Bonnie Lorraine Roark,
Bonnie L Roark,
Bonnie Roark
Email Addresses: der****@gmail.com,
gal****@juno.com,
gal****@flash.net,
gal****@juno.com,
gal****@yahoo.com
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
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