Address History: 415 Sw Kestor Drive, Port Saint Lucie, FL 34953;
889 Hamilton Drive Apt F, Homestead, FL 33034;
Miami, FL 33165
Aliases (AKA): Susan J Williams
Relatives & Associates: Clifford Fischer
Joseph Fisher
Jeffrey Williams
Jetta Williams
Kari Williams
Address History: 929 Hamilton Drive Apt D, Homestead, FL 33034;
2139 Ne 3rd Court, Homestead, FL 33033;
Miami, FL 33165
Relatives & Associates: Michelle Echevarria
Narciso Echevarria
Vivian Echevarria
Guillermo Echeverri
Email Addresses: mad****@aim.com,
mad****@aim.com
Address History: 15835 Sw 99th Court, Miami, FL 33157;
809 Hamilton Drive Apartment F, Homestead, FL 33034;
Kissimmee, FL 34741;
Orlando, FL 32837;
Palmetto Bay, FL 33157
Aliases (AKA): Syva Lavette Daniels,
Syva Mc Daniels,
Syva Lavette Johnson,
Syva Lavette Mc,
Syva Mcdaniels
Address History: 3331 Jackson Street N, Saint Petersburg, FL 33704;
1346 Byron Drive, Clearwater, FL 33756;
Homestead, FL 33034;
Odessa, FL 33556;
Safety Harbor, FL 34695
Aliases (AKA): Charlene V Rafaloski,
Charlene Yebba Rd,
Charlene Yebba
Relatives & Associates: Elizabeth Mackenzie
Dennis Rafaloski
Elizabeth Rafaloski
Judith Rafaloski
Teresa Rafaloski
Email Addresses: ble****@aol.com,
ble****@hotmail.com,
ren****@gmail.com
Address History: 307 Sw 24th Road, Miami, FL 33129;
5849 Mckinley Street, Hollywood, FL 33021;
Homestead, FL 33034;
Orlando, FL 32837
Aliases (AKA): Isabel Gonnzalez,
Isabel M Rodriguez,
Isabel M Suarez,
Isabel Suarez
Relatives & Associates: Milagros Alvarez
Berangely Cid
Angel Gonzalez
Eladio Gonzalez
Eladio Gonzalez
Email Addresses: aid****@aol.com
Address History: 809 Hamilton Drive Apt B, Homestead, FL 33034;
28121 Sw 161st Avenue, Homestead, FL 33033;
Miami, FL 33196
Address History: 1079 Ne 41st Avenue, Homestead, FL 33033;
809 Hamilton Drive Apt C, Homestead, FL 33034;
Kearney, NE 68845;
Omaha, NE 68134
Aliases (AKA): Jennifer A Beiber,
Jennifer P Kyle
Address History: 929 Hamilton Drive Apt A, Homestead, FL 33034;
2325 Nw 81st Terrace, Fort Lauderdale, FL 33322;
Sunrise, FL 33322
Address History: 889 Hamilton Drive Apt B, Homestead, FL 33034;
13773 Southwest 180th Terrace, Miami, FL 33177
Aliases (AKA): Allen Fresnillo
Relatives & Associates: Zaida Frefnillo
Gonzalo Fresnillo
Juana Fresnillo
Julio Fresnillo
Ramona Fresnillo
Phone Numbers: (305) 233-7063
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 B, Homestead, FL 33034;
34734 Sw 187th Court # 253, Homestead, FL 33034
Aliases (AKA): Gregory B Moore
Phone Numbers: (904) 533-2131
Address History: 1011 Northwest 191st Avenue, Hollywood, FL 33029;
9105 Nw 25th Street # 2088, Doral, FL 33172;
Homestead, FL 33034;
Miami, FL 33172;
Pembroke Pines, FL 33029
Aliases (AKA): Bill Hellman,
William Hellman
Email Addresses: mir****@msn.com
Address History: 1348 Old Dixie Highway, Homestead, FL 33030;
809 Hamilton Drive Apt C, Homestead, FL 33034;
Miami, FL 33183
Aliases (AKA): Gary Edward Lann
Email Addresses: gar****@aol.com
Address History: 1730 Crestwood Boulevard, Lake Worth, FL 33460;
11331 Northwest 16th Street, Hollywood, FL 33026;
Homestead, FL 33034;
Batavia, IL 60510;
Chicago, IL 60610
Aliases (AKA): Cesia Lorena Mill,
Cesia L Mill,
Cesia Munoz
Address History: 929 Hamilton Drive Apt D, Homestead, FL 33034;
2207 Nw 15th Place, Homestead, FL 33030;
Miami, FL 33174;
Fort Campbell, KY 42223;
Clarksville, TN 37040
Aliases (AKA): Fredricka D Patterson
Phone Numbers: (305) 551-0861
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 L, Homestead, FL 33034
Aliases (AKA): Joan J Gonzalez
Address History: 889 Hamilton Drive Apt C, Homestead, FL 33034;
2850 Nw 55th Avenue, Fort Lauderdale, FL 33313;
Miami, FL 33173
Address History: 4976 Sw 127th Avenue, Hollywood, FL 33027;
9000 Nw 28th Drive Apt 107, Coral Springs, FL 33065;
Hialeah, FL 33015;
Homestead, FL 33034;
Miramar, FL 33027
Email Addresses: gab****@redlogistics.com
Address History: 405 S Cirus Avenue Apt 9, Clearwater, FL 33765;
1442 East Mowry Drive Apartment 103, Homestead, FL 33033;
Miami, FL 33155;
Saint Petersburg, FL 33709;
Tavernier, FL 33070
Relatives & Associates: Arnold Lumberas
Connie Lumbreras
Martha Macias
Marie Minsart
Consuelo Quintero
Email Addresses: ram****@aol.com
Address History: 999 Hamilton Drive Apt G, Homestead, FL 33034;
13453 Sw 101st Lane, Miami, FL 33186;
Tamarac, FL 33320
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