Address History: 1000 Weathered Wood Circle, Winter Springs, FL 32708;
90 Edgewater Drive, Coral Gables, FL 33133;
Deland, FL 32724;
Homestead, FL 33034;
Miami, FL 33161
Aliases (AKA): Pamela Gaines Moore,
Pamelia Gaines Moore
Address History: 999 Hamilton Drive Apt G, Homestead, FL 33034;
2438 Se 14th Avenue, Homestead, FL 33035;
Lake Placid, FL 33852;
Miami, FL 33176
Aliases (AKA): Rachel Alls,
Rachel Robinson
Address History: 929 Hamilton Drive Apt A, Homestead, FL 33034;
1438 E Mowry Drive, Homestead, FL 33033
Phone Numbers: (786) 243-9618
Address History: 25308 Sw 118th Avenue, Homestead, FL 33032;
9760 Sw 184th Street Apt 16b, Cutler Bay, FL 33157;
Miami, FL 33157;
Bronx, NY 10467
Aliases (AKA): Maribel Colon,
Maribel Colon Rodriguez
Address History: 19702 Sw 121st Avenue, Miami, FL 33177;
752 Northwest 6th Street Apartment 2, Hallandale, FL 33009;
Homestead, FL 33034;
Marietta, GA 30060
Aliases (AKA): Latasha Felicia Newkirk,
Latasha Newkirk Carbs,
Latasha Newlik
Email Addresses: lat****@excite.com
Address History: 343317 Po Box, Homestead, FL 33034;
889 Hamilton Drive Apt J, Homestead, FL 33034;
Miami, FL 33190
Aliases (AKA): Hardy D Jimpson,
Hardy D Simpson
Email Addresses: hji****@aol.com
Address History: 1460 Jefferson Drive Apt C, Homestead, FL 33034;
103 Suncrest Circle, Fairfield Bay, AR 72088;
Key Largo, FL 33037;
Chicago, IL 60614
Aliases (AKA): Karen Louise Simonetti
Address History: 999 Hamilton Drive Apt C, Homestead, FL 33034
Address History: 6795 Sw 148th Court, Miami, FL 33193;
809 Hamilton Drive Apt F, Homestead, FL 33034;
Amesbury, MA 01913;
Guaynabo, PR 00970
Aliases (AKA): Linelle Rodriguez Loveridge,
Linelle Rodriguez
Address History: 415 Sw Kestor Drive, Port Saint Lucie, FL 34953;
889 Hamilton Drive Apt F, Homestead, FL 33034
Aliases (AKA): J Williams,
Jefferey Williams,
Jutta Williams
Address History: 809 Hamilton Drive Apt G, Homestead, FL 33034;
1619 Westlake Drive, Conway, AR 72034;
Cutler Bay, FL 33157;
Miami, FL 33157;
Bowling Green, KY 42101
Aliases (AKA): Jill A Persivale,
Jill Persivale,
Jill Anne Simpson,
Jill A Simpson
Email Addresses: jpe****@aol.com
Address History: 23652 Sw 108th Avenue, Homestead, FL 33032;
131 Flintwell Court, San Jose, CA 95138;
Boston, MA 02115;
Manchester, NH 03103
Aliases (AKA): K Pham,
Thuy T Pham
Email Addresses: kar****@yahoo.com,
kph****@yahoo.com,
lil****@hotmail.com,
ooo****@aim.com
Address History: 929 Hamilton Drive Apt I, Homestead, FL 33034;
15270 Harding Lane, Homestead, FL 33033;
Cary, NC 27513;
China Grove, NC 28023;
Garner, NC 27529
Address History: 929 Hamilton Drive Apt D, Homestead, FL 33034;
15270 Harding Lane, Homestead, FL 33033;
Miami, FL 33162
Phone Numbers: (305) 246-2666
(305) 246-2667
Address History: 999 Hamilton Drive Apt B, Homestead, FL 33034
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: 25308 Sw 118th Avenue, Homestead, FL 33032;
9760 Sw 184th Street Apt 16b, Cutler Bay, FL 33157;
Miami, FL 33157;
Bronx, NY 10467
Aliases (AKA): Daisy Coto
Email Addresses: dai****@att.net
Address History: 999 Hamilton Drive Apt H, Homestead, FL 33034;
2000 Jefferson Street Apt 12, Hollywood, FL 33020
Phone Numbers: (954) 683-1223
Address History: 889 Hamilton Drive Apt K, Homestead, FL 33034;
9631 Fontainebleau Boulevard Apt 601, Miami, FL 33172;
College Station, TX 77840;
Dallas, TX 75243
Aliases (AKA): Sonya M Thompson
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: 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: 889 Hamilton Drive, Homestead, FL 33034
Address History: 809 Hamilton Drive, Homestead, FL 33034
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
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