Address History: 35951 Sw 218th Avenue, Homestead, FL 33034;
2155 Lanai Avenue Apt 149, San Jose, CA 95122;
Lake Mary, FL 32746;
Longwood, FL 32779;
Boston, MA 02122
Aliases (AKA): Lan T Nguyen,
Lan T Phan
Email Addresses: cle****@yahoo.com,
t.n****@ymail.com
Address History: 999 Hamilton Drive Apt G, Homestead, FL 33034;
1630 South Goldeneye Lane, Homestead, FL 33035;
Miami, FL 33161
Aliases (AKA): James R Merriam
Phone Numbers: (305) 245-2308
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: 771 Nw 16th Street, Homestead, FL 33030;
889 Hamilton Drive Apt I, Homestead, FL 33034
Aliases (AKA): Cecilia Flotes
Email Addresses: aan****@gmail.com,
ang****@yahoo.com,
flo****@yahoo.com,
pga****@gmail.com
Address History: 1221 Sw 74th Avenue, Miami, FL 33144;
809 Hamilton Drive Apt H, Homestead, FL 33034;
Tavernier, FL 33070
Aliases (AKA): Yolanda C Del,
Yolanda Del Rivero,
Yolanda R Martinez
Address History: 889 Hamilton Drive Apt G, Homestead, FL 33034;
1400 Jefferson Drive Apt I, Homestead, FL 33034;
Miami Beach, FL 33140;
Chicago, IL 60614;
Steger, IL 60475
Aliases (AKA): Lauren B Simonetti,
Lauren Simonetti
Email Addresses: lsi****@comcast.net
Address History: 27132 Sw 135th Avenue, Homestead, FL 33032;
5356 Ne 6th Avenue Apt G, Fort Lauderdale, FL 33334;
Jacksonville, FL 32220;
Kissimmee, FL 34744;
Miami, FL 33187
Email Addresses: ani****@yahoo.com,
lov****@gmail.com,
swe****@yahoo.com
Address History: 17050 Sw 184th Street, Miami, FL 33187;
10487 Sw 216th Street Apt 205, Cutler Bay, FL 33190;
Homestead, FL 33033;
Leonia, NJ 07605
Aliases (AKA): M E Urscheler
Relatives & Associates: Sharon Auxillou
Elysse Orchard
David Urscheler
Marlise Urscheler
Stefan Urscheler
Address History: 106 Atlantic Avenue, Tavernier, FL 33070;
809 Hamilton Drive Apt H, Homestead, FL 33034;
Miami, FL 33126
Aliases (AKA): Yolanda I Del Rivero,
Yolanda Delrivero,
Yolanda Marti,
Yolanda C Martinez,
Yolanda Isabel Rivero
Relatives & Associates: Dulce Cain
Jose Deljose
Anay Delrivero
Jorge Delrivero
Jose Delrivero
Address History: 16736 Sw 298th Terrace, Homestead, FL 33030;
1633 Hontoon Road, Deland, FL 32720;
Miami, FL 33196
Aliases (AKA): Alicia Lapradd,
Alicia Marie Norwood,
Alicia M Norwood
Address History: 4606 Gene Avenue S, Lehigh Acres, FL 33976;
1245 West 24th Street Apartment 214, Hialeah, FL 33010;
Homestead, FL 33030
Address History: 929 Hamilton Drive Apt F, Homestead, FL 33034;
21422 Sw 89th Court, Cutler Bay, FL 33189;
Miami, FL 33116;
West Palm Beach, FL 33407;
Winter Haven, FL 33885
Aliases (AKA): Bessie R Adams,
Betsy Adams,
Bessie Adams Tinoco,
Bessie A Tinoco,
Betsy Tinoco
Phone Numbers: (305) 971-7075
Address History: 441 Nw 13th Street, Homestead, FL 33034;
9875 Sw 213th Street, Cutler Bay, FL 33189;
Florida City, FL 33034;
Miami, FL 33170
Aliases (AKA): Lee F Elenor,
Lee Floyd Flenor
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: 999 Hamilton Drive Apt B, Homestead, FL 33034
Address History: 3532 27th Parkways, Sarasota, FL 34235;
809 Hamilton Drive Apt F, Homestead, FL 33034;
Palm Harbor, FL 34683;
Albion, NY 14411;
Brockport, NY 14420
Aliases (AKA): Rayshod Antwian Rackley
Email Addresses: ray****@aol.com
Address History: 9613 Pine Ridge Avenue, Riverview, FL 33578;
300 E Alverdez Avenue, Clewiston, FL 33440;
Deerfield Beach, FL 33442;
Fort Myers, FL 33907;
Homestead, FL 33034
Aliases (AKA): Rod Inabinet,
Roderick Anthony Inabinet,
Rodrick A Inabinet,
Roderick Inavinet,
Rodrick A Unabinet
Relatives & Associates: Clarence Inabinet
Deborah Inabinet
Marjorie Inabinet
Ronald Inabinet
Wayne Inabinet
Email Addresses: bca****@aol.com,
bca****@earthlink.net,
fra****@aol.com,
hot****@aol.com,
ina****@yahoo.com
Address History: 1760 Nw 12th Avenue, Homestead, FL 33030;
889 Hamilton Drive Apt K, Homestead, FL 33034;
Saint Petersburg, FL 33716;
Tavernier, FL 33070;
Boston, MA 02127
Aliases (AKA): Stacey Ann Arce,
Stacie A Arce,
Stacie Arce,
Stacie Ann Arce,
Stacey A Fichtner
Address History: 204 Wellisford Way, Deland, FL 32724;
889 Hamilton Drive Apt B, Homestead, FL 33034;
Miami, FL 33161;
North Miami, FL 33161;
Winter Springs, FL 32708
Aliases (AKA): D Moore,
David Ga Moore,
Pamela G Moore,
Pamela Ga Moore
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: 889 Hamilton Drive, Homestead, FL 33034
Phone Numbers: (305) 242-8741
Address History: 4150 A1a Highway Apt 108, Vero Beach, FL 32963;
809 Hamilton Drive Apt E, Homestead, FL 33034;
Islamorada, FL 33036;
Miami, FL 33170
Aliases (AKA): Donna Davis,
Donna M Davis
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: 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
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