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: 13946 Sw 281st Terrace, Homestead, FL 33033;
889 Hamilton Drive Apt C, Homestead, FL 33034;
Miami, FL 33142
Address History: 889 Hamilton Drive Apt K, Homestead, FL 33034;
9631 Fontainebleau Boulevard Apt 601, Miami, FL 33172;
College Station, TX 77840;
Dallas, TX 75243
Aliases (AKA): Sonya M Thompson
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: 18826 Sw 351st Street, Homestead, FL 33034;
1071 Adams Avenue Apt F, Homestead, FL 33034;
Miami, FL 33170;
Knoxville, TN 37924;
Strawberry Plains, TN 37871
Aliases (AKA): Pamela Garret,
Pamela L Garrett
Email Addresses: pam****@gmail.com
Address History: 889 Hamilton Drive Apt G, Homestead, FL 33034;
1400 Jefferson Drive Apt I, Homestead, FL 33034;
Miami Beach, FL 33140;
Chicago, IL 60614;
Steger, IL 60475
Aliases (AKA): Lauren B Simonetti,
Lauren Simonetti
Email Addresses: lsi****@comcast.net
Address History: 4150 A1a Highway Apt 108, Vero Beach, FL 32963;
809 Hamilton Drive Apt E, Homestead, FL 33034;
Islamorada, FL 33036;
Miami, FL 33170
Aliases (AKA): Donna Davis,
Donna M Davis
Address History: 889 Hamilton Drive Apt I, Homestead, FL 33034
Address History: 2310 Ne 37th Terrace, Homestead, FL 33033;
889 Hamilton Drive Apt J, Homestead, FL 33034;
Tampa, FL 33614;
Wesley Chapel, FL 33544
Aliases (AKA): Elizabeth Fisher,
Lizabeth Fisher,
Elizabeth Torres,
Lizabeth Torres
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: 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: 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: 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: 929 Hamilton Drive Apt A, Homestead, FL 33034;
1707 Quails Nest Drive Apt 302, Brandon, FL 33510;
Miami, FL 33193;
Brooklyn, NY 11209;
Easton, PA 18042
Aliases (AKA): Juan A Castano
Address History: 1336 Andes Drive, Winter Springs, FL 32708;
889 Hamilton Drive Apt F, Homestead, FL 33034;
Oviedo, FL 32765
Aliases (AKA): Vanessa Buckroth,
Van T Gaudrault,
Vau T Gaudrault
Phone Numbers: (305) 225-5555
Address History: 1160 Washington Circle Apt G, Homestead, FL 33034;
17880 Ne 31st Court Apt 2107, Aventura, FL 33160;
Miami, FL 33186;
Miami Gardens, FL 33055;
North Miami Beach, FL 33160
Aliases (AKA): Adam J Soules,
Adam J Sowles
Address History: 150 Ne 79th Street Apt 301, Miami, FL 33138;
4780 Nw 102nd Avenue, Doral, FL 33178;
Hialeah, FL 33012;
Hollywood, FL 33020;
Homestead, FL 33034
Aliases (AKA): Glenda Patricia Alas,
Glenda P Urbizo,
Glenda Urbizo,
Glenda Urizo
Email Addresses: gpa****@aol.com,
gpa****@comcast.net,
gpa****@hotmail.com,
gpa****@aol.com,
gpa****@hotmail.com
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: 999 Hamilton Drive Apt G, Homestead, FL 33034;
2438 Se 14th Avenue, Homestead, FL 33035;
Lake Placid, FL 33852;
Miami, FL 33176
Aliases (AKA): Rachel Alls,
Rachel Robinson
Address History: 929 Hamilton Drive Apt B, Homestead, FL 33034
Address History: 1905 Se 10th Street, Homestead, FL 33035;
180 E Dania Beach Boulevard Apt 414, Dania, FL 33004;
Florida City, FL 33034;
Miami, FL 33170;
Tavernier, FL 33070
Aliases (AKA): Dulce Maria Cain,
D Collazo,
Dulce Maria Collazo,
Dulce Martinez Collazo,
Dulce M Martinez
Address History: 889 Hamilton Drive Apt B, Homestead, FL 33034;
19835 Sw 89th Avenue, Cutler Bay, FL 33157;
Miami, FL 33172
Aliases (AKA): Gonzalo J Fresnillo,
Gonzalo Fresnillo
Relatives & Associates: Zaida Frefnillo
Allen Fresnillo
Gonzab Fresnillo
Jonathan Fresnillo
Juana Fresnillo
Email Addresses: gfr****@verizon.net
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: 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: 237 Adelaide Street, Debary, FL 32713;
259 Adelaide Street, Debary, FL 32713;
Homestead, FL 33033;
Jacksonville, FL 32225;
Miami, FL 33183
Aliases (AKA): Heidy Rosalia Alfaro,
Heidy Rosalia Morgan,
Heidy R Morgan,
Heidy Morgan
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