Address History: 889 Hamilton Drive Apt B, Homestead, FL 33034;
19835 Sw 89th Avenue, Cutler Bay, FL 33157;
Miami, FL 33172
Aliases (AKA): Gonzalo J Fresnillo,
Gonzalo Fresnillo
Relatives & Associates: Zaida Frefnillo
Allen Fresnillo
Gonzab Fresnillo
Jonathan Fresnillo
Juana Fresnillo
Email Addresses: gfr****@verizon.net
Address History: 302 Central Drive, West Palm Beach, FL 33405;
19010 County Road 42, Altoona, FL 32702;
Eustis, FL 32726;
Grand Island, FL 32735;
Homestead, FL 33034
Relatives & Associates: Olinka Barr
Fernando Castrillo
Hector Castrillo
Ilusion Castrillo
Jovanska Castrillo
Address History: 929 Hamilton Drive Apt C, Homestead, FL 33034;
15270 Harding Lane, Homestead, FL 33033;
Miami, FL 33162;
North Miami Beach, FL 33162;
Tacoma, WA 98466
Email Addresses: jos****@hotmail.com,
lil****@aol.com,
lil****@comcast.net
Address History: 889 Hamilton Drive Apt D, Homestead, FL 33034;
8714 Nw 36th Street, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Miami, FL 33125;
Jackson, MS 39206
Aliases (AKA): Brian Hayes,
Brian D Hynes
Address History: 27800 Sw 154th Court, Homestead, FL 33032;
415 N Beckwith Street, Portola, CA 96122;
Cutler Bay, FL 33157;
Key Largo, FL 33037;
Miami, FL 33177
Aliases (AKA): Jose Angel Zamora
Address History: 929 Hamilton Drive Apt J, Homestead, FL 33034;
2205 Se 20th Avenue, Homestead, FL 33035;
Miami, FL 33157
Aliases (AKA): Ahamad Hosein,
Ahamad Hoseral
Email Addresses: ozy****@aol.com
Address History: 29822 Sw 147th Avenue, Homestead, FL 33033;
889 Hamilton Drive Apartment J, Homestead, FL 33034
Relatives & Associates: Arosely Hernandez
Juan Hernandez
Miguel Hernandez
Yadira Hernandez
Nancy Llerena
Email Addresses: chu****@aol.com,
yud****@gmail.com,
yum****@yahoo.com
Address History: 889 Hamilton Drive Apt B, Homestead, FL 33034;
19835 Sw 89th Avenue, Cutler Bay, FL 33157;
Miami, FL 33177
Aliases (AKA): Juana Patricia Fresnillo
Relatives & Associates: Zaida Frefnillo
Allen Fresnillo
Gonzab Fresnillo
Gonzalo Fresnillo
Marta Fresnillo
Phone Numbers: (305) 233-7063
(386) 566-7323
Email Addresses: chi****@aim.com
Address History: 889 Hamilton Drive Apt E, Homestead, FL 33034;
401 Ravenshill Way, Deland, FL 32724;
Miami, FL 33175
Address History: 10331 Sw 54th Street, Miami, FL 33165;
369 Sw 4th Street, Florida City, FL 33034;
Homestead, FL 33034;
Palm Bay, FL 32907
Email Addresses: ana****@gmail.com,
ana****@msn.com,
bma****@jhmsigns.com,
kca****@advanced-svc.com,
kev****@sre.com
Address History: 809 Hamilton Drive Apt G, Homestead, FL 33034;
8096 Hamilton Drive, Homestead, FL 33034;
Pompano Beach, FL 33060;
Sun City Center, FL 33573;
Lansing, MI 48906
Aliases (AKA): Walt Weismantel
Relatives & Associates: Grace Weismantel
Address History: 27501 Southwest 165th Avenue, Homestead, FL 33031;
95 Po Box, Dagsboro, DE 19939;
Boynton Beach, FL 33436;
Homosassa, FL 34446;
Herndon, VA 20171
Aliases (AKA): Dana M Lucas,
Dana M Tomasso
Email Addresses: dlu****@tds.net
Address History: 929 Hamilton Drive Apt C, Homestead, FL 33034;
2858 Northeast 4th Street, Homestead, FL 33033;
Punta Gorda, FL 33955;
Sebring, FL 33875
Aliases (AKA): Victor Perez
Address History: 999 Hamilton Drive Apt C, Homestead, FL 33034;
641 Sw 44th Place, Coral Gables, FL 33134;
Hialeah, FL 33013;
Miami, FL 33125
Aliases (AKA): Adriana Gutieres,
Adriana C Gutierrez
Relatives & Associates: Margarita Cotierrez
Adria Gutierrez
Adriana Gutierrez
Adriana Gutierrez
Veronica Gutierrez
Email Addresses: adr****@yahoo.com,
adr****@yahoo.com,
adr****@juno.com,
alt****@yahoo.com,
ckn****@carnival.com
Address History: 27830 Sw 130th Avenue, Homestead, FL 33032;
889 Hamilton Drive, Homestead, FL 33034;
Lakeland, FL 33803
Aliases (AKA): A Downard,
Allan Downard,
Allen Allan Downard,
Edmond Allan Downard,
Allan Downward
Email Addresses: ado****@att.net
Address History: 12902 Sw 235th Terrace, Homestead, FL 33032;
4337 Anvil Drive, Colorado Springs, CO 80925;
Hollywood, FL 33024;
Miami, FL 33142
Aliases (AKA): J Rafael Moya,
Joe Rafael Moya,
Joe Moya,
Joey Rafael Moya,
Jose Rafael Moya
Email Addresses: joe****@moya.co,
joe****@yahoo.com,
joe****@gmail.com,
joe****@yahoo.com,
jos****@yahoo.com
Address History: 809 Hamilton Drive Apt A, Homestead, FL 33034
Phone Numbers: (321) 757-9572
Address History: 1360 Bishop Road, Spring Hill, FL 34608;
277901 P/O Box, Hollywood, FL 33027;
Homestead, FL 33034;
Miami, FL 33156;
Miramar, FL 33027
Aliases (AKA): O Harmon,
Owen S Harmon
Email Addresses: gra****@gmail.com
Address History: 43 Nw 48th Boulevard, Gainesville, FL 32607;
322 Nw 50th Boulevard, Gainesville, FL 32607;
Hollywood, FL 33026;
Homestead, FL 33034;
Miami, FL 33176
Aliases (AKA): Donna E Davis,
Donna E Layne,
Donna Layne,
Donna Elaine Layne
Address History: 809 Hamilton Drive Apt A, Homestead, FL 33034
Phone Numbers: (786) 404-3981
Address History: 999 Hamilton Drive Apt H, Homestead, FL 33034;
2924 Eagle Trail, Clearwater, FL 33761;
Eglin Afb, FL 32542;
North Providence, RI 02911;
Providence, RI 02908
Aliases (AKA): Gene A Racano
Email Addresses: bri****@pacbell.net,
gen****@hotmail.com,
sof****@yahoo.com
Address History: 809 Hamilton Drive Apt C, Homestead, FL 33034
Phone Numbers: (305) 248-8607
Address History: 1109 Briarwood Road, Brandon, FL 33511;
1211 Dickinson Drive # 343, Coral Gables, FL 33146;
Homestead, FL 33034;
Labelle, FL 33935;
Miami, FL 33134
Aliases (AKA): Jennifer Ann Mac Naughton,
Jen Macnaughton,
Jennifer A Macnaughton,
Jennifer Ann Macnaughton,
Jennifer A Macnaugton
Email Addresses: art****@gmail.com,
jen****@alltel.net
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