Address History: 929 Hamilton Drive Apt J, Homestead, FL 33034;
900753 P/O Box, Homestead, FL 33090;
Miami, FL 33157;
Tampa, FL 33614
Aliases (AKA): Joann J Bower,
Joanna Bower
Email Addresses: pre****@gmail.com
Address History: 901 Adams Terrace Apt B, Homestead, FL 33034;
809 Hamilton Drive Apt F, Homestead, FL 33034;
Miami, FL 33157
Aliases (AKA): M Diaz
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: 809 Hamilton Drive Apt G, Homestead, FL 33034;
14840 Naranja Lakes Boulevard Apt 1r, Homestead, FL 33032;
Miami, FL 33122;
Battle Creek, MI 49014;
Jackson, MI 49202
Aliases (AKA): Jose A Persivale,
Joseph Persivale,
Jose Presivale
Relatives & Associates: Carol Gastaiburu
Carol Persivale
Desiree Persivale
Jill Persivale
Julio Persivale
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: 19702 Sw 121st Avenue, Miami, FL 33177;
752 Northwest 6th Street Apartment 2, Hallandale, FL 33009;
Homestead, FL 33034;
Marietta, GA 30060
Aliases (AKA): Latasha Felicia Newkirk,
Latasha Newkirk Carbs,
Latasha Newlik
Email Addresses: lat****@excite.com
Address History: 30245 Plymouth Creek Circle, Sorrento, FL 32776;
1492 Egret Road, Homestead, FL 33035;
Wellington, FL 33414
Address History: 889 Hamilton Drive Apt L, Homestead, FL 33034;
25545 Sierra Leone Court, Moreno Valley, CA 92551;
Riverside, CA 92506;
South Gate, CA 90280;
Fort Lauderdale, FL 33304
Aliases (AKA): Carlos Alberto Gonzalez
Email Addresses: car****@bellsouth.net,
car****@hotmail.com
Address History: 809 Hamilton Drive Apt A, Homestead, FL 33034
Phone Numbers: (321) 757-9572
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: 204 Wellisford Way, Deland, FL 32724;
889 Hamilton Drive Apt B, Homestead, FL 33034;
Miami, FL 33161;
North Miami, FL 33161;
Winter Springs, FL 32708
Aliases (AKA): D Moore,
David Ga Moore,
Pamela G Moore,
Pamela Ga Moore
Address History: 999 Hamilton Drive Apt F, Homestead, FL 33034
Address History: 15480 Southwest 284th Street Unit 2102, Homestead, FL 33033;
9925 Pan American Drive, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Carolyn Yvonne Kechnie,
Carolyn Mc,
Carolyn Mc Kechnie,
Caroline Yvonne Mckechine,
Carolyn Y Mckechine
Email Addresses: c.m****@hotmail.com,
cmc****@excite.com
Address History: 12045 Massive Oaks Court, Jacksonville, FL 32223;
809 Hamilton Drive, Homestead, FL 33034;
Orlando, FL 32821;
Palm Beach Gardens, FL 33410;
Palm Springs, FL 33406
Aliases (AKA): Joacin Aristil,
Joacin Httpwwwgotfr Aristil,
Johnson J Aristile
Email Addresses: jar****@cableone.net,
joa****@gmail.com,
joa****@gmail.com,
j_a****@yahoo.com,
kat****@mac.com
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: 929 Hamilton Drive Apt A, Homestead, FL 33034;
2325 Nw 81st Terrace, Fort Lauderdale, FL 33322;
Sunrise, FL 33322
Address History: 3250 Sw Ronlea Place, Port Saint Lucie, FL 34953;
29809 N Blackfoot Daisy Drive, San Tan Valley, AZ 85143;
Gustine, CA 95322;
Daytona Beach, FL 32114;
Deland, FL 32721
Aliases (AKA): Paul Hadden,
Paul R Hadden,
Paul R Harden,
Paul R Salgado
Email Addresses: cow****@yahoo.com,
pau****@yahoo.com,
pau****@yahoo.com
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 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: 809 Hamilton Drive Apt A, Homestead, FL 33034
Phone Numbers: (786) 404-3981
Address History: 14785 Sw 297th Street, Homestead, FL 33033;
889 Hamilton Drive Apt A, Homestead, FL 33034
Phone Numbers: (305) 246-2428
Address History: 302 Central Drive, West Palm Beach, FL 33405;
19010 County Road 42, Altoona, FL 32702;
Eustis, FL 32726;
Grand Island, FL 32735;
Homestead, FL 33034
Relatives & Associates: Olinka Barr
Fernando Castrillo
Hector Castrillo
Ilusion Castrillo
Jovanska Castrillo
Aliases (AKA): Georgina Cindy Banos
Email Addresses: geo****@gmail.com,
mic****@hotmail.com,
squ****@yahoo.com
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