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: 29822 Sw 147th Avenue, Homestead, FL 33033;
889 Hamilton Drive Apartment J, Homestead, FL 33034
Relatives & Associates: Arosely Hernandez
Juan Hernandez
Miguel Hernandez
Yadira Hernandez
Nancy Llerena
Email Addresses: chu****@aol.com,
yud****@gmail.com,
yum****@yahoo.com
Address History: 999 Hamilton Drive Apt G, Homestead, FL 33034;
13453 Sw 101st Lane, Miami, FL 33186;
Tamarac, FL 33320
Address History: 415 Sw Kestor Drive, Port Saint Lucie, FL 34953;
889 Hamilton Drive Apt F, Homestead, FL 33034
Aliases (AKA): J Williams,
Jefferey Williams,
Jutta Williams
Address History: 441 Nw 13th Street, Homestead, FL 33034;
9875 Sw 213th Street, Cutler Bay, FL 33189;
Florida City, FL 33034;
Miami, FL 33170
Aliases (AKA): Lee F Elenor,
Lee Floyd Flenor
Address History: 929 Hamilton Drive Apt B, Homestead, FL 33034;
34734 Sw 187th Court # 253, Homestead, FL 33034
Aliases (AKA): Gregory B Moore
Phone Numbers: (904) 533-2131
Address History: 2631 Se 19th Court, Homestead, FL 33035;
212 Southwest 2nd Avenue, Hallandale, FL 33009;
Miami, FL 33184
Email Addresses: jlb****@yahoo.com
Address History: 18500 Sw 267th Street, Homestead, FL 33031;
660 Glouchester Street Apt 202, Boca Raton, FL 33487;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Pompano Beach, FL 33073
Aliases (AKA): Michael C Tepedin,
Michael E Tepedino
Phone Numbers: (786) 259-5443
Address History: 999 Hamilton Drive Apt B, Homestead, FL 33034
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: 1231 Dunad Avenue, Opa Locka, FL 33054;
809 Hamilton Drive, Homestead, FL 33034;
Kissimmee, FL 34746;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Naty Sandoval,
Natividad Sandovaz
Relatives & Associates: Victoria Montano
Alberto Sandoval
Dianne Sandoval
Gustavo Sandoval
Gustavo Sandoval
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: 979 Hamilton Drive Unit 1, Homestead, FL 33034;
2575 2nd Street Apartment 7, Fort Myers, FL 33901;
Miami, FL 33157;
Harlan, IA 51593
Relatives & Associates: Barbara Johnson
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: 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: 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: 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: 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: 889 Hamilton Drive Apt E, Homestead, FL 33034
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: 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: 16901 Sw 94th Avenue, Miami, FL 33157;
1310 Nw 8th Street, Gainesville, FL 32601;
Homestead, FL 33034;
Palmetto Bay, FL 33157
Aliases (AKA): Deborah June Hunt,
Debbie June Hunter,
Deborah Hunter
Relatives & Associates: Zachary Fried
Email Addresses: deb****@gmail.com,
deb****@yahoo.com,
dhu****@hawaii.rr.com,
ele****@earthlink.com,
zfr****@worldnet.att.net
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