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): Daisy Coto
Email Addresses: dai****@att.net
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: 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: 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: 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
Address History: 999 Hamilton Drive Apt H, Homestead, FL 33034;
2000 Jefferson Street Apt 12, Hollywood, FL 33020
Phone Numbers: (954) 683-1223
Address History: 929 Hamilton Drive Apt H, Homestead, FL 33034;
97 North Bayshore Drive, Eastpoint, FL 32328;
Tallahassee, FL 32317;
Titusville, FL 32780;
Saint Simons Island, GA 31522
Aliases (AKA): Jan L Darden,
Janet L Darden,
Janet Darden Darden,
Janet D Kelley,
Janet D White
Relatives & Associates: Delore Ballard
Dolores Ballard
Eugene Ballard
James Ballard
Antoinette Darden
Email Addresses: l0n****@aol.com
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: 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: 140 Nw 15th Street, Homestead, FL 33030;
533 Sun Rose Avenue, Bakersfield, CA 93308;
Cutler Bay, FL 33157;
Hialeah, FL 33010;
Miami, FL 33157
Aliases (AKA): Florinda Quesada
Address History: 999 Hamilton Drive Apt B, Homestead, FL 33034;
9941 Sw 195th Street, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Mark Robert Sebastian
Address History: 889 Hamilton Drive Apt B, Homestead, FL 33034;
7725 Sw 86th Street, Miami, FL 33143;
Marietta, GA 30068;
Mcdonough, GA 30252;
Greenville, SC 29615
Aliases (AKA): Jasper Amoore
Email Addresses: jas****@wildblue.net,
jmm****@charter.net
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: 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: 6224 Barton Creek Circle, Lake Worth, FL 33463;
6021 Citrine Court, Boynton Beach, FL 33472;
Homestead, FL 33034;
Miami, FL 33196;
Louisville, KY 40220
Aliases (AKA): Mauricio Echeverry
Relatives & Associates: Charlotte Cosner
Camila Echeverry
Cheryl Harris
Carlos Moncada
Bridgette Sutton
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: 999 Hamilton Drive Apt F, Homestead, FL 33034
Address History: 929 Hamilton Drive Apt D, Homestead, FL 33034;
2207 Nw 15th Place, Homestead, FL 33030;
Miami, FL 33174;
Fort Campbell, KY 42223;
Clarksville, TN 37040
Aliases (AKA): Fredricka D Patterson
Phone Numbers: (305) 551-0861
Address History: 929 Hamilton Drive Apt J, Homestead, FL 33034;
1 Hamilton Drive, Homestead, FL 33034
Aliases (AKA): Joseph Mainella
Address History: 929 Hamilton Drive Apt K, Homestead, FL 33034;
1684 Se 30th Street, Homestead, FL 33035;
Key West, FL 33040;
Leander, TX 78641;
Lakewood, WA 98499
Aliases (AKA): Tanya M Garner
Address History: 544 Nw 12th Street, Homestead, FL 33030;
429 Northeast 2nd Avenue Apartment 1, Fort Lauderdale, FL 33301
Aliases (AKA): Ivy Thomas Obrinski,
Ivy Obrinski,
Ivy Cynthia Thomas
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 D, Homestead, FL 33034;
2600 North Main Street, Belle Glade, FL 33430;
Hollywood, FL 33023;
Miami, FL 33147;
Roseville, MI 48066
Aliases (AKA): Bearley M Richardson
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