Address History: 929 Hamilton Drive Apt C, Homestead, FL 33034;
2858 Northeast 4th Street, Homestead, FL 33033;
Punta Gorda, FL 33955;
Sebring, FL 33875
Aliases (AKA): Victor Perez
Address History: 929 Hamilton Drive Apt F, Homestead, FL 33034;
14850 Sw 280th Street # 5, Homestead, FL 33032;
Kingston, RI 02881;
Wakefield, RI 02879
Address History: 929 Hamilton Drive Apt A, Homestead, FL 33034;
2325 Nw 81st Terrace, Fort Lauderdale, FL 33322;
Sunrise, FL 33322
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: 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: 29822 Sw 147th Avenue, Homestead, FL 33033;
889 Hamilton Drive Apartment J, Homestead, FL 33034
Relatives & Associates: Arosely Hernandez
Juan Hernandez
Miguel Hernandez
Yadira Hernandez
Nancy Llerena
Email Addresses: chu****@aol.com,
yud****@gmail.com,
yum****@yahoo.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: 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: 809 Hamilton Drive Apt G, Homestead, FL 33034;
3 Rybark Place, Palm Coast, FL 32164
Aliases (AKA): Joseph Persivale
Address History: 889 Hamilton Drive Apt I, Homestead, FL 33034
Address History: 999 Hamilton Drive Apt G, Homestead, FL 33034;
13453 Sw 101st Lane, Miami, FL 33186;
Tamarac, FL 33320
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: 889 Hamilton Drive Apt E, Homestead, FL 33034;
241 Northeast 5th Place Unit 105, Homestead, FL 33034
Email Addresses: gin****@gmail.com
Address History: 12902 Sw 235th Terrace, Homestead, FL 33032;
4337 Anvil Drive, Colorado Springs, CO 80925;
Hollywood, FL 33024;
Miami, FL 33142
Aliases (AKA): J Rafael Moya,
Joe Rafael Moya,
Joe Moya,
Joey Rafael Moya,
Jose Rafael Moya
Email Addresses: joe****@moya.co,
joe****@yahoo.com,
joe****@gmail.com,
joe****@yahoo.com,
jos****@yahoo.com
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: 929 Hamilton Drive Apt J, Homestead, FL 33034;
1 Hamilton Drive, Homestead, FL 33034
Aliases (AKA): Joseph Mainella
Address History: 999 Hamilton Drive Apt F, Homestead, FL 33034;
1240 Ne 196th Street, Miami, FL 33179;
Miami Beach, FL 33139;
Tampa, FL 33602
Aliases (AKA): Gloria M Bido
Email Addresses: glo****@yahoo.com
Address History: 929 Hamilton Drive Apt K, Homestead, FL 33034;
5494 Dehesa Road, El Cajon, CA 92019;
Miami, FL 33283
Aliases (AKA): Wilbur Hartley Woodside
Relatives & Associates: Katharine Buffett
Michael Woodside
Stephen Woodside
Teresa Woodside
Wilbur Woodside
Address History: 889 Hamilton Drive Apt F, Homestead, FL 33034
Phone Numbers: (305) 246-8391
Address History: 809 Hamilton Drive Apt A, Homestead, FL 33034
Phone Numbers: (786) 404-3981
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 K, Homestead, FL 33034;
6161 E Grant Road Apt 22107, Tucson, AZ 85712;
Saint Joseph, MO 64501
Aliases (AKA): Ray Woody
Phone Numbers: (305) 246-5602
Address History: 1819 Crane Creek Boulevard, Melbourne, FL 32940;
809 Hamilton Drive Apt A, Homestead, FL 33034;
Tavernier, FL 33070
Aliases (AKA): Masako W Sourdiff
Email Addresses: lav****@comcast.net,
lso****@yahoo.com
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