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: 889 Hamilton Drive Apt I, Homestead, FL 33034
Address History: 889 Hamilton Drive Apt A, Homestead, FL 33034;
10351 S Circle Lake Drive Apt 202, Boynton Beach, FL 33437;
Key Largo, FL 33037
Aliases (AKA): Rosemary Margaret Mall,
Rosemary M Small,
Rosemary Small
Phone Numbers: (305) 248-9892
Address History: 30835 Sw 191st Avenue, Homestead, FL 33030;
889 Hamilton Drive Apt B, Homestead, FL 33034;
Austin, TX 78723;
Stafford, TX 77477
Relatives & Associates: Alfred Cordero
Alfredo Cordero
Darcie Cordero
Gregorio Cordero
Gregorio Cordero
Address History: 14864 Sw 304th Terrace, Homestead, FL 33033;
889 Hamilton Drive Apt 2, Homestead, FL 33034
Phone Numbers: (305) 247-0662
Address History: 29750 Sw 184th Court, Homestead, FL 33030;
6188 Vivian Court, Arvada, CO 80004;
Miami, FL 33173;
Orangeburg, SC 29115;
Sumter, SC 29154
Aliases (AKA): Cindy Griffith,
Cynthia Griffith,
Cynthia Griffith Quintana,
Cynthia Janet Griffith-Quintana,
Cindy Janet Quintana
Email Addresses: cqu****@yahoo.com
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: 889 Hamilton Drive Apt 2, Homestead, FL 33034;
250 Se 6th Avenue Apt 76, Homestead, FL 33030;
Jacksonville, FL 32225
Relatives & Associates: Carlos Alfaro
Eddie Alfaro
Hazel Alfaro
Heidy Alfaro
Hilia Alfaro
Phone Numbers: (305) 247-0662
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: 900433 Po Box, Homestead, FL 33090;
889 Hamilton Drive Apt A, Homestead, FL 33034
Phone Numbers: (305) 248-3936
Address History: 11200 Nw 46th Drive, Pompano Beach, FL 33076;
201 Ridgely Place Nw Apt A4, Huntsville, AL 35806;
Mobile, AL 36607;
Costa Mesa, CA 92626;
Irvine, CA 92623
Aliases (AKA): C R Mc,
Corinthia Ronell Mc,
C R Mc Neal,
Corinthia Ronell Mc Neal,
C Mcneal
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: 895 Nw 15th Street, Homestead, FL 33030;
889 Hamilton Drive Apt K, Homestead, FL 33034
Aliases (AKA): Mabel Bermudez,
Bermud Mabel Crespo,
Mabel Z Crespo,
Mabel Velazquez
Relatives & Associates: Bianca Bermudez
Felipe Bermudez
Marsha Bermudez
Pascual Bermudez
Pedro Bermudez
Address History: 999 Hamilton Drive Apt E, Homestead, FL 33034
Phone Numbers: (305) 230-1251
Address History: 999 Hamilton Drive Apt D, Homestead, FL 33034;
140 11221ne Th, Miami, FL 33161;
North Miami, FL 33161
Email Addresses: all****@sausd.us,
nat****@gmail.com,
nat****@yahoo.com
Address History: 23652 Sw 108th Avenue, Homestead, FL 33032;
131 Flintwell Court, San Jose, CA 95138;
Boston, MA 02115;
Manchester, NH 03103
Aliases (AKA): K Pham,
Thuy T Pham
Email Addresses: kar****@yahoo.com,
kph****@yahoo.com,
lil****@hotmail.com,
ooo****@aim.com
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: 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 K, Homestead, FL 33034
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: 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: 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: 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
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