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: 929 Hamilton Drive Apt C, Homestead, FL 33034;
15270 Harding Lane, Homestead, FL 33033;
Miami, FL 33162;
North Miami Beach, FL 33162;
Tacoma, WA 98466
Email Addresses: jos****@hotmail.com,
lil****@aol.com,
lil****@comcast.net
Address History: 929 Hamilton Drive Apt L, Homestead, FL 33034;
814 E Mowry Drive Apt 704, Homestead, FL 33030;
Miami, FL 33196
Aliases (AKA): Odalys M Lara
Phone Numbers: (305) 247-8842
Email Addresses: lad****@aol.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: 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: 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: 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: 809 Hamilton Drive Apt E, Homestead, FL 33034
Address History: 929 Hamilton Drive Apt A, Homestead, FL 33034;
2325 Nw 81st Terrace, Fort Lauderdale, FL 33322;
Sunrise, FL 33322
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: 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: 809 Hamilton Drive Apt D, Homestead, FL 33034;
19 Essex Avenue, Hialeah, FL 33010;
Miami Gardens, FL 33056;
Opa Locka, FL 33054
Address History: 929 Hamilton Drive Apt C, Homestead, FL 33034;
27504 Southwest 143rd Avenue, Homestead, FL 33032;
Tampa, FL 33611
Aliases (AKA): Betty Herdichs
Phone Numbers: (305) 245-4568
Address History: 889 Hamilton Drive Apt I, Homestead, FL 33034
Address History: 15325 Sw 89th Avenue, Miami, FL 33157;
809 Hamilton Drive Apt E, Homestead, FL 33034;
Palmetto Bay, FL 33157
Email Addresses: del****@gmail.com
Address History: 999 Hamilton Drive Apt C, Homestead, FL 33034;
641 Sw 44th Place, Coral Gables, FL 33134;
Hialeah, FL 33013;
Miami, FL 33125
Relatives & Associates: Margarita Cotierrez
Adria Gutierrez
Adriana Gutierrez
Adriana Gutierrez
Veronica Gutierrez
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: 809 Hamilton Drive Apt G, Homestead, FL 33034;
8096 Hamilton Drive, Homestead, FL 33034;
Pompano Beach, FL 33060;
Sun City Center, FL 33573;
Lansing, MI 48906
Aliases (AKA): Walt Weismantel
Relatives & Associates: Grace Weismantel
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: 809 Hamilton Drive Apt C, Homestead, FL 33034
Phone Numbers: (305) 248-8607
Address History: 1109 Briarwood Road, Brandon, FL 33511;
1211 Dickinson Drive # 343, Coral Gables, FL 33146;
Homestead, FL 33034;
Labelle, FL 33935;
Miami, FL 33134
Aliases (AKA): Jennifer Ann Mac Naughton,
Jen Macnaughton,
Jennifer A Macnaughton,
Jennifer Ann Macnaughton,
Jennifer A Macnaugton
Email Addresses: art****@gmail.com,
jen****@alltel.net
Address History: 999 Hamilton Drive Apt E, Homestead, FL 33034
Phone Numbers: (305) 230-1251
Address History: 809 Hamilton Drive, Homestead, FL 33034
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): Louise Calcagni,
Louise Emily Calcagni
Relatives & Associates: Steve Calcagni
Email Addresses: ste****@yahoo.com
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
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