Aliases (AKA): Georgina Cindy Banos
Email Addresses: geo****@gmail.com,
mic****@hotmail.com,
squ****@yahoo.com
Address History: 889 Hamilton Drive Apt I, Homestead, FL 33034
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: 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: 7040 Coral Way Apt 107, Miami, FL 33155;
19919 Countryside Lane, Redding, CA 96002;
Washington, DC 20002;
Homestead, FL 33034
Aliases (AKA): Caridad Carras,
Carida Carrasco,
Caridad Valdes Comas,
Caridad Valdes Ramirez,
Caridad Valdes
Email Addresses: car****@rediffmail.com,
cca****@armorcorrectional.com
Address History: 13824 Sw 281st Street, Homestead, FL 33033;
809 Hamilton Drive Apt D, Homestead, FL 33034;
Brownsburg, IN 46112;
Indianapolis, IN 46234;
Pittsboro, IN 46167
Address History: 27501 Sw 165th Avenue, Homestead, FL 33031;
95 Po Box, Dagsboro, DE 19939;
Boynton Beach, FL 33436;
Homosassa, FL 34446;
Baltimore, MD 21229
Aliases (AKA): Valarie N Tomasso
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: 929 Hamilton Drive Apt D, Homestead, FL 33034;
17701 Sw 113th Court, Miami, FL 33157;
New York, NY 10029
Phone Numbers: (786) 293-4860
Address History: 929 Hamilton Drive Apt J, Homestead, FL 33034;
1 Hamilton Drive, Homestead, FL 33034
Aliases (AKA): Joseph Mainella
Address History: 4150 A1a Highway Apt 108, Vero Beach, FL 32963;
809 Hamilton Drive Apt E, Homestead, FL 33034;
Miami, FL 33143;
Miami Beach, FL 33139;
Sevierville, TN 37876
Aliases (AKA): Melissa Marie Davis,
Melissa Perkel
Address History: 14785 Sw 297th Street, Homestead, FL 33033;
889 Hamilton Drive Apt A, Homestead, FL 33034
Relatives & Associates: Nancy Perez
Elizabeth Quintero
Francisco Quintero
Magdalena Quintero
Maria Quintero
Email Addresses: phy****@aol.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: 809 Hamilton Drive, Homestead, FL 33034
Address History: 15850 Nw 112th Avenue, Reddick, FL 32686;
2704 P/O Box, Albertville, AL 35950;
Huntsville, AL 35806;
Crawfordville, FL 32327;
Homestead, FL 33034
Aliases (AKA): Francis Debish,
Frank W Debish,
Frank William Debish,
Franklin Wm Debish,
Franklin W Debish
Email Addresses: fde****@gmail.com
Address History: 1994 Country Meadows Way, Sarasota, FL 34235;
809 Hamilton Drive Apt F, Homestead, FL 33034;
Harvey, LA 70058;
East Orange, NJ 07017;
Newark, NJ 07106
Relatives & Associates: Marleine Aristil
Johnson Maceus
Cristy Marceus
Elusner Marceus
Emmenuel Marceus
Phone Numbers: (504) 905-3343
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: 806 S Silver Circle, Key Largo, FL 33037;
889 Hamilton Drive Apartment G, Homestead, FL 33034;
Miami, FL 33144;
Miami Beach, FL 33139;
Steger, IL 60475
Aliases (AKA): Steven T Calcagni
Relatives & Associates: Louise Calcagni
Email Addresses: sca****@cs.com,
ste****@yahoo.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: 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: 999 Hamilton Drive Apt F, Homestead, FL 33034
Address History: 19082 Sw 318th Terrace, Homestead, FL 33030;
201 Racquet Club Road Apartment N119, Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Miami, FL 33189
Aliases (AKA): Robert A Banos
Relatives & Associates: Jeanette Banos
Jessica Banos
Lilia Banos
Roberto Banos
Romulo Banos
Address History: 929 Hamilton Drive Apt G, Homestead, FL 33034
Relatives & Associates: Lena Ensor
Address History: 29750 Sw 184th Court, Homestead, FL 33030;
6188 Vivian Court, Arvada, CO 80004;
Miami, FL 33173;
Orangeburg, SC 29115;
Sumter, SC 29154
Aliases (AKA): Cindy Griffith,
Cynthia Griffith,
Cynthia Griffith Quintana,
Cynthia Janet Griffith-Quintana,
Cindy Janet Quintana
Email Addresses: cqu****@yahoo.com
Address History: 929 Hamilton Drive Apt D, Homestead, FL 33034;
2858 Northeast 4th Street, Homestead, FL 33033;
Punta Gorda, FL 33955;
Escanaba, MI 49829;
Saint Paul, MN 55128
Aliases (AKA): Gladiola L Perez,
Gladys Perez
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