Address History: 170 Nw 4th Street, Homestead, FL 33030;
22055 Sw 92nd Place, Cutler Bay, FL 33190;
Miami, FL 33197
Aliases (AKA): Andrew Cain
Address History: 999 Hamilton Drive Apt C, Homestead, FL 33034
Address History: 809 Hamilton Drive Apt F, Homestead, FL 33034
Address History: 889 Hamilton Drive Apt K, Homestead, FL 33034
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: 929 Hamilton Drive Apt J, Homestead, FL 33034;
19531 Sw 103rd Court, Cutler Bay, FL 33157;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Adam H Morgan
Address History: 889 Hamilton Drive Apt B, Homestead, FL 33034;
7725 Sw 86th Street, Miami, FL 33143;
Marietta, GA 30068;
Mcdonough, GA 30252;
Greenville, SC 29615
Aliases (AKA): Jasper Amoore
Email Addresses: jas****@wildblue.net,
jmm****@charter.net
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: 315 Sombrero Beach Road, Marathon, FL 33050;
889 Hamilton Drive Apt I, Homestead, FL 33034;
San Benito, TX 78586
Aliases (AKA): Maria S Godoy
Relatives & Associates: Josephine Cucci
Josephine Diaz
Alejandro Garcia
Josephine Garcia
Lugo Garcia
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: 809 Hamilton Drive Apt E, Homestead, FL 33034
Address History: 237 Adelaide Street, Debary, FL 32713;
259 Adelaide Street, Debary, FL 32713;
Homestead, FL 33033;
Jacksonville, FL 32225;
Miami, FL 33183
Aliases (AKA): Heidy Rosalia Alfaro,
Heidy Rosalia Morgan,
Heidy R Morgan,
Heidy Morgan
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: 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: 14864 Sw 304th Terrace, Homestead, FL 33033;
889 Hamilton Drive Apt 2, Homestead, FL 33034
Phone Numbers: (305) 247-0662
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: 3532 27th Parkways, Sarasota, FL 34235;
809 Hamilton Drive Apt F, Homestead, FL 33034;
Palm Harbor, FL 34683;
Albion, NY 14411;
Brockport, NY 14420
Aliases (AKA): Rayshod Antwian Rackley
Email Addresses: ray****@aol.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: 27501 Southwest 165th Avenue, Homestead, FL 33031;
95 Po Box, Dagsboro, DE 19939;
Boynton Beach, FL 33436;
Homosassa, FL 34446;
Herndon, VA 20171
Aliases (AKA): Dana M Lucas,
Dana M Tomasso
Email Addresses: dlu****@tds.net
Address History: 929 Hamilton Drive Apt A, Homestead, FL 33034;
1438 E Mowry Drive, Homestead, FL 33033
Phone Numbers: (786) 243-9618
Address History: 140 Nw 15th Street, Homestead, FL 33030;
889 Hamilton Drive Apt D, Homestead, FL 33034;
Miami, FL 33156;
Manassas, VA 20111
Aliases (AKA): Tiffany Sprague
Email Addresses: dar****@yahoo.com
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: 27132 Sw 135th Avenue, Homestead, FL 33032;
5356 Ne 6th Avenue Apt G, Fort Lauderdale, FL 33334;
Jacksonville, FL 32220;
Kissimmee, FL 34744;
Miami, FL 33187
Email Addresses: ani****@yahoo.com,
lov****@gmail.com,
swe****@yahoo.com
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