Address History: 889 Hamilton Drive Apt B, Homestead, FL 33034;
19835 Sw 89th Avenue, Cutler Bay, FL 33157;
Miami, FL 33177
Aliases (AKA): Juana Patricia Fresnillo
Relatives & Associates: Zaida Frefnillo
Allen Fresnillo
Gonzab Fresnillo
Gonzalo Fresnillo
Marta Fresnillo
Email Addresses: chi****@aim.com
Address History: 30835 Sw 191st Avenue, Homestead, FL 33030;
889 Hamilton Drive Apt B, Homestead, FL 33034;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Gregorio J Corderomunoz,
Gregorio Corderomunoz
Relatives & Associates: Alfred Cordero
Alfredo Cordero
Darcie Cordero
Gregorio Cordero
Maria Cordero
Address History: 27800 Sw 154th Court, Homestead, FL 33032;
415 N Beckwith Street, Portola, CA 96122;
Cutler Bay, FL 33157;
Key Largo, FL 33037;
Miami, FL 33177
Aliases (AKA): Jose Angel Zamora
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: 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: 889 Hamilton Drive, Homestead, FL 33034
Phone Numbers: (305) 242-8741
Address History: 4976 Sw 127th Avenue, Hollywood, FL 33027;
9000 Nw 28th Drive Apt 107, Coral Springs, FL 33065;
Hialeah, FL 33015;
Homestead, FL 33034;
Miramar, FL 33027
Email Addresses: gab****@redlogistics.com
Address History: 1460 Jefferson Drive Apt C, Homestead, FL 33034;
103 Suncrest Circle, Fairfield Bay, AR 72088;
Key Largo, FL 33037;
Chicago, IL 60614
Aliases (AKA): Karen Louise Simonetti
Address History: 809 Hamilton Drive Apt G G, Homestead, FL 33034;
1100 Se 5th Court Apt 48, Pompano Beach, FL 33060;
Sun City Center, FL 33573;
Winchester, MA 01890;
Port Washington, NY 11050
Relatives & Associates: Walter Weismantel
Email Addresses: gwe****@aol.com,
wei****@yahoo.com
Address History: 809 Hamilton Drive Apt G, Homestead, FL 33034;
1619 Westlake Drive, Conway, AR 72034;
Cutler Bay, FL 33157;
Miami, FL 33157;
Bowling Green, KY 42101
Aliases (AKA): Jill A Persivale,
Jill Persivale,
Jill Anne Simpson,
Jill A Simpson
Email Addresses: jpe****@aol.com
Address History: 999 Hamilton Drive Apt G, Homestead, FL 33034;
13453 Sw 101st Lane, Miami, FL 33186;
Tamarac, FL 33320
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: 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: 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: 999 Hamilton Drive Apt E, Homestead, FL 33034
Phone Numbers: (305) 230-1251
Address History: 415 Sw Kestor Drive, Port Saint Lucie, FL 34953;
889 Hamilton Drive Apt F, Homestead, FL 33034;
Miami, FL 33165
Aliases (AKA): Susan J Williams
Relatives & Associates: Clifford Fischer
Joseph Fisher
Jeffrey Williams
Jetta Williams
Kari Williams
Address History: 15388 Sw 260th Street, Homestead, FL 33032;
322 East Magnolia Street, Arcadia, FL 34266;
East Longmeadow, MA 01028
Email Addresses: ell****@aol.com
Address History: 929 Hamilton Drive Apt G, Homestead, FL 33034
Relatives & Associates: Lena Ensor
Address History: 1609 Selkirk Drive, Leesburg, FL 34788;
19010 County Road 42, Altoona, FL 32702;
Cape Coral, FL 33909;
Eustis, FL 32726;
Fort Lauderdale, FL 33315
Aliases (AKA): Charlee Mahler,
Charlene Oliver Mahler,
Sherry A Menahem,
Charlee Oliver,
Charlene Oliver
Relatives & Associates: Kimberlee Areston
Brenda Lehmann
Cheryl Lehmann
Dustin Lehmann
Haley Lehmann
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;
1819 Crane Creek Boulevard, Melbourne, FL 32940
Aliases (AKA): Lavern J Sourdiff
Phone Numbers: (321) 757-9572
Address History: 4606 Gene Avenue S, Lehigh Acres, FL 33976;
1245 West 24th Street Apartment 214, Hialeah, FL 33010;
Homestead, FL 33030
Address History: 900433 Po Box, Homestead, FL 33090;
889 Hamilton Drive Apt A, Homestead, FL 33034
Phone Numbers: (305) 248-3936
Address History: 929 Hamilton Drive Apt J, Homestead, FL 33034;
2205 Se 20th Avenue, Homestead, FL 33035;
Miami, FL 33157
Aliases (AKA): Ahamad Hosein,
Ahamad Hoseral
Email Addresses: ozy****@aol.com
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