Address History: 17 Seagrape Street, Homosassa, FL 34446;
7698 Colony Lake Drive, Boynton Beach, FL 33436;
Homestead, FL 33034;
West Palm Beach, FL 33409;
Baltimore, MD 21229
Aliases (AKA): Louis Michael Amd,
Lou Tomasso,
Louis M Tomasso,
Louis Michael Tomasso,
Luis Tomasso
Email Addresses: lou****@compuserve.com
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: 999 Hamilton Drive Apt C, Homestead, FL 33034
Address History: 889 Hamilton Drive Apt B, Homestead, FL 33034;
19835 Sw 89th Avenue, Cutler Bay, FL 33157;
Miami, FL 33177
Aliases (AKA): Juana Patricia Fresnillo
Relatives & Associates: Zaida Frefnillo
Allen Fresnillo
Gonzab Fresnillo
Gonzalo Fresnillo
Marta Fresnillo
Email Addresses: chi****@aim.com
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: 1614 Ridge Drive, Cocoa, FL 32926;
620 Cranes Way Apartment 306, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Dunnellon, FL 34432;
Eustis, FL 32726
Aliases (AKA): Shane R Miller,
Shane Miller,
Shaner Richard Miller
Email Addresses: sha****@sbcglobal.net
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 D, Homestead, FL 33034;
19801 Sw 110th Court Apt 620, Cutler Bay, FL 33157;
Miami, FL 33134;
Greenville, SC 29615
Aliases (AKA): L J Nieves,
Lynette Nieves
Relatives & Associates: Michael Nieves
Address History: 999 Hamilton Drive, Homestead, FL 33034
Relatives & Associates: Mark Sebastian
Address History: 2631 Se 19th Court, Homestead, FL 33035;
212 Southwest 2nd Avenue, Hallandale, FL 33009;
Miami, FL 33184
Email Addresses: jlb****@yahoo.com
Address History: 30835 Sw 191st Avenue, Homestead, FL 33030;
889 Hamilton Drive Apt B, Homestead, FL 33034;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Gregorio J Corderomunoz,
Gregorio Corderomunoz
Relatives & Associates: Alfred Cordero
Alfredo Cordero
Darcie Cordero
Gregorio Cordero
Maria Cordero
Address History: 140 Nw 15th Street, Homestead, FL 33030;
889 Hamilton Drive Apt D, Homestead, FL 33034;
Miami, FL 33156;
Manassas, VA 20111
Aliases (AKA): Tiffany Sprague
Email Addresses: dar****@yahoo.com
Address History: 999 Hamilton Drive Apt B, Homestead, FL 33034
Address History: 809 Hamilton Drive Apt A, Homestead, FL 33034;
1440 E Mowry Drive Apt 107, Homestead, FL 33033;
Miami, FL 33187
Relatives & Associates: Lorena Morales
Phone Numbers: (786) 718-0789
Address History: 3196 53rd Street N, Saint Petersburg, FL 33710;
216 Belleair Place, Clearwater, FL 33756;
Fort Lauderdale, FL 33311;
Fort Myers, FL 33912;
Hollywood, FL 33025
Aliases (AKA): James E Floyd,
Jim Floyd,
James E Floyd Rd
Email Addresses: jam****@jhnet.com,
jam****@jtax.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
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: 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
Address History: 140 Nw 15th Street, Homestead, FL 33030;
9060 Sw 203rd Terrace, Cutler Bay, FL 33189;
Miami, FL 33156
Aliases (AKA): Don Sprague Rd,
D Sprague,
Don Sprague,
Donald Sprague,
Donald Spraug
Email Addresses: spr****@msn.com
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
Address History: 800 Independence Drive Apt K, Homestead, FL 33034;
16315 Northwest 21st Street, Hollywood, FL 33028;
Miami, FL 33183;
Pembroke Pines, FL 33028;
Graham, NC 27253
Aliases (AKA): June B Gustke
Email Addresses: add****@yahoo.com,
jgu****@bellsouth.net
Address History: 889 Hamilton Drive Apt D, Homestead, FL 33034;
8714 Nw 36th Street, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Miami, FL 33125;
Jackson, MS 39206
Aliases (AKA): Brian Hayes,
Brian D Hynes
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