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: 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): Maribel Colon,
Maribel Colon Rodriguez
Address History: 2310 Ne 37th Terrace, Homestead, FL 33033;
889 Hamilton Drive Apt J, Homestead, FL 33034;
Tampa, FL 33614;
Wesley Chapel, FL 33544
Aliases (AKA): Elizabeth Fisher,
Lizabeth Fisher,
Elizabeth Torres,
Lizabeth Torres
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: 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: 4606 Gene Avenue S, Lehigh Acres, FL 33976;
1245 West 24th Street Apartment 214, Hialeah, FL 33010;
Homestead, FL 33030
Address History: 929 Hamilton Drive Apt I, Homestead, FL 33034;
15270 Harding Lane, Homestead, FL 33033;
Cary, NC 27513;
China Grove, NC 28023;
Garner, NC 27529
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: 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: 27501 Sw 165th Avenue, Homestead, FL 33031;
95 Po Box, Dagsboro, DE 19939;
Boynton Beach, FL 33436;
Homosassa, FL 34446;
Baltimore, MD 21229
Aliases (AKA): Valarie N Tomasso
Address History: 809 Hamilton Drive Apt E, Homestead, FL 33034
Address History: 43 Nw 48th Boulevard, Gainesville, FL 32607;
322 Nw 50th Boulevard, Gainesville, FL 32607;
Hollywood, FL 33026;
Homestead, FL 33034;
Miami, FL 33176
Aliases (AKA): Donna E Davis,
Donna E Layne,
Donna Layne,
Donna Elaine Layne
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: 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 B, Homestead, FL 33034
Address History: 889 Hamilton Drive Apt E, Homestead, FL 33034
Address History: 929 Hamilton Drive Apt D, Homestead, FL 33034;
8200 Sw 210th Street Apt 301, Cutler Bay, FL 33189;
Miami, FL 33177;
Chicago, IL 60639
Aliases (AKA): Tatiana Echevarri,
Tatiana Echevarria,
Tatiana Flores
Relatives & Associates: Santos Echevarria
Santos Echevarria
Santos Echevarria
Angel Flores
Emma Flores
Phone Numbers: (312) 489-1050
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: 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: 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: 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: 13946 Sw 281st Terrace, Homestead, FL 33033;
889 Hamilton Drive Apt C, Homestead, FL 33034;
Miami, FL 33142
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