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: 1160 Washington Circle Apt G, Homestead, FL 33034;
889 Hamilton Drive Apartment E, Homestead, FL 33034;
Whigham, GA 39897;
London, KY 40741
Aliases (AKA): Dylan Gary Soules
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: 809 Hamilton Drive Apt H, Homestead, FL 33034;
1400 Northwest 19th Street Apartment 602, Miami, FL 33125;
West Palm Beach, FL 33411
Relatives & Associates: Astrid Bennett
Araceli Urquiza
Erasmo Urquiza
Ingrid Urquiza
Nicholas Urquiza
Email Addresses: gua****@sprintpcs.com,
wur****@sapient.com
Address History: 1456 Se 26th Avenue, Homestead, FL 33035;
3515 Southwest 39th Boulevard Apartment 21c, Gainesville, FL 32608;
Lake City, FL 32024;
Miami, FL 33186;
Port Saint Lucie, FL 34986
Aliases (AKA): Ed Paton,
Edward J Paton
Email Addresses: ppa****@msn.com
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: 809 Hamilton Drive Apt F, Homestead, FL 33034;
22704 P/O Box, Fort Lauderdale, FL 33335;
Hollywood, FL 33024;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Teresa Bottoms
Address History: 901 Adams Terrace Apt B, Homestead, FL 33034;
809 Hamilton Drive Apt F, Homestead, FL 33034;
Miami, FL 33157
Aliases (AKA): M Diaz
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: 895 Nw 15th Street, Homestead, FL 33030;
889 Hamilton Drive Apt K, Homestead, FL 33034
Aliases (AKA): Mabel Bermudez,
Bermud Mabel Crespo,
Mabel Z Crespo,
Mabel Velazquez
Relatives & Associates: Bianca Bermudez
Felipe Bermudez
Marsha Bermudez
Pascual Bermudez
Pedro Bermudez
Address History: 215 Se 37th Place, Homestead, FL 33033;
809 Hamilton Drive Apt H, Homestead, FL 33034
Email Addresses: dj2****@concentric.net,
dj2****@hotmail.com,
dpe****@ymail.com,
imu****@aol.com,
imu****@bellsouth.net
Address History: 14785 Sw 297th Street, Homestead, FL 33033;
889 Hamilton Drive Apt A, Homestead, FL 33034
Phone Numbers: (305) 246-2428
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: 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: 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: 1687 Egret Road, Homestead, FL 33035;
809 Hamilton Drive Apt A, Homestead, FL 33034;
Miami, FL 33177;
Bay City, MI 48706
Aliases (AKA): Tamera Anderson Hanna,
Tamera Sue Anderson-Hanna,
Tamara S Andersonhanna,
Tamera Andersonhanna,
Tamera S Hanna
Phone Numbers: (305) 242-5547
Address History: 1704 Po Box, Tavernier, FL 33070;
460 E Mowry Drive, Homestead, FL 33030;
Miami, FL 33126
Aliases (AKA): Manuel Martinez
Relatives & Associates: Dulce Cain
Yolanda Delrivero
Yolanda Delrivero
Clara Martinez
Clara Martinez
Email Addresses: man****@centurytel.net,
nin****@aol.com
Address History: 889 Hamilton Drive Apt B, Homestead, FL 33034;
889 B Hamilton Drive, Homestead, FL 33030
Email Addresses: hom****@yahoo.com,
hom****@yahoo.com
Address History: 889 Hamilton Drive, 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: 5910 Menorca Lane, Apollo Beach, FL 33572;
528 Manns Harbor Drive, Apollo Beach, FL 33572;
Ellenton, FL 34222;
Homestead, FL 33034;
Parrish, FL 34219
Aliases (AKA): Patricia Hay
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
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