Address History: 930 Ne 33rd Terrace Unit 102, Homestead, FL 33033;
555 Nw 9th Street, Florida City, FL 33034;
Miami, FL 33190
Aliases (AKA): Malissia K Faison,
Malissia Faison
Email Addresses: www****@rocketmail.com
Address History: 930 Ne 33rd Terrace Unit 202, Homestead, FL 33033;
91 Ne 12th Avenue, Homestead, FL 33030
Email Addresses: jes****@yahoo.com
Address History: 930 Ne 33rd Terrace Unit 101, Homestead, FL 33033;
14632 Sw 280th Street Apt 208, Homestead, FL 33032;
Miami, FL 33177
Aliases (AKA): Baby Love Guervil,
Baby-Love Guervil,
Babylove Guervil
Address History: 930 Ne 33rd Terrace Unit 103, Homestead, FL 33033;
1506 E Mowry Drive Apt 102, Homestead, FL 33033;
Miami, FL 33196;
Elizabeth, NJ 07208;
Linden, NJ 07036
Aliases (AKA): Maria L Diaz,
Maria Lopez,
Maria D Parejo,
Maria Elena Pena,
Maria Rodriguez
Address History: 930 Ne 33rd Terrace Unit 101, Homestead, FL 33033;
28251 Sw 136th Place, Homestead, FL 33033;
Miami, FL 33157
Aliases (AKA): Yordanka Roque Diaz,
Yordanka Yordanka Roque
Phone Numbers: (786) 942-1929
Address History: 930 Ne 33rd Terrace Unit 104, Homestead, FL 33033;
930 Northeast 33rd Terrace Unit 104, Homestead, FL 33033;
Tampa, FL 33624;
Stone Mountain, GA 30083;
Morganton, NC 28655
Aliases (AKA): Andrea Campbell,
Andrea Teleford,
A Telesford,
Andrea Telesford,
Andrea Maureen Telesford
Relatives & Associates: Alexis Campbell
Andrea Campbell
Andrew Campbell
Maurice Campbell
Patricia Campbell
Email Addresses: and****@hotmail.com,
cam****@gmail.com,
des****@yahoo.com,
des****@gmail.com,
des****@yahoo.com
Address History: 930 Ne 33rd Terrace Unit 103, Homestead, FL 33033
Aliases (AKA): Wilfredo A Casilla
Address History: 930 Ne 33rd Terrace Unit 203, Homestead, FL 33033;
152164 Po Box, Cape Coral, FL 33915;
Clearwater, FL 33766;
Fort Lauderdale, FL 33331;
Gainesville, FL 32608
Aliases (AKA): Kevin Albertson
Relatives & Associates: Sara Albertson
Phone Numbers: (954) 594-2753
Address History: 930 Ne 33rd Terrace Unit 102, Homestead, FL 33033;
11883 Garfield Drive, Homestead, FL 33033;
Miami, FL 33157
Aliases (AKA): Eric Moore
Address History: 930 Ne 33rd Terrace Unit 201, Homestead, FL 33033;
915 Ne 13th Avenue, Homestead, FL 33033
Relatives & Associates: Aidalina Diaz
Fermin Diaz
Israel Diaz
Jorge Diaz
Milca Diaz
Phone Numbers: (305) 245-9619
Address History: 930 Ne 33rd Terrace Unit 103, Homestead, FL 33033
Relatives & Associates: Jonathan Pena
Maria Pena
Omar Pena
Phone Numbers: (305) 224-2441
(305) 224-3617
(305) 224-4128
(305) 247-1372
(786) 234-2554
Address History: 930 Ne 33rd Terrace Unit 204, Homestead, FL 33033;
979 5347 Avenue Isla Verd Marb Del # 1111, Carolina, PR 00979
Address History: 36 Briarwood Lane, East Hartford, CT 06118;
35 Ginger Lane Apt 208, East Hartford, CT 06118;
Homestead, FL 33033;
Miami, FL 33150;
North Miami Beach, FL 33160
Aliases (AKA): Jairo A Montaoya
Email Addresses: cal****@gmail.com,
car****@yahoo.com,
car****@hotmail.com,
jai****@gmail.com
Address History: 848 Sw 8th Court, Homestead, FL 33034;
137 Forrester Street Sw Apt 12, Washington, DC 20032;
Miami, FL 33147
Aliases (AKA): Marilyn Garvin,
Marilyn A Wilson
Email Addresses: jfe****@gmail.com,
lyr****@ymail.com,
wil****@bel.lsouth.net,
wil****@bellsouth.net
Address History: 344361 Po Box, Homestead, FL 33034;
21374 Sw 112th Avenue Apt 104, Cutler Bay, FL 33189;
Hollywood, FL 33023;
Miami, FL 33176;
Miami Gardens, FL 33056
Aliases (AKA): Dawnette Khouri,
Kawnette Khouri
Relatives & Associates: Dawnette Khouri
Norman Khouri
Clive Khourie
Claudine Sheppard
Jacqueline Smith
Email Addresses: kho****@bellsouth.net
Address History: 1552 Ne 8th Street Apt 207, Homestead, FL 33033;
1409 Mckenzie Street Apt A, San Clemente, CA 92672;
Jacksonville, NC 28540;
Tarawa Terrace, NC 28543;
Kingshill, VI 00851
Aliases (AKA): Aldisha J Marshall,
Aldisha J Paul,
Atdisha Jessica Paul
Relatives & Associates: Fannie Dewberry
Dirk Marshall
Flostina Marshall
Theoph Marshall
Theophilus Marshall
Address History: 14632 Southwest 280th Street Apartment 208, Homestead, FL 33032;
930 Ne 33rd Terrace Unit 101, Homestead, FL 33033
Relatives & Associates: Baby Eloissaint
Address History: 91 Ne 12th Avenue, Homestead, FL 33030;
448 E Mowry Drive Apt 15, Homestead, FL 33030
Aliases (AKA): A Baptiste
Relatives & Associates: Christian Baptiste
Claudia Baptiste
Forest Baptiste
Jessica Baptiste
Kendly Baptiste
Phone Numbers: (305) 247-0136
(786) 339-4940
Address History: 901929 Po Box, Homestead, FL 33090;
150 S I Avenue # 4, Hialeah, FL 33010
Aliases (AKA): Maria T Gonzales,
Maria J Gonzalez,
Maria L Gonzalez,
Mary J Otero,
Mary J Tero
Address History: 133 Southwest 7th Street, Homestead, FL 33030;
930 Ne 33rd Terrace Unit 102, Homestead, FL 33033
Phone Numbers: (305) 242-9925
(305) 248-3244
Address History: 848 Sw 8th Court, Homestead, FL 33034;
18605 Sw 100th Avenue, Cutler Bay, FL 33157;
Miami, FL 33147;
Miami Gardens, FL 33056
Aliases (AKA): Willie O Nelson,
William Wilson,
Willie Oscar Wilson
Address History: 1568 Se 26th Street Unit 103, Homestead, FL 33035;
930 Ne 33rd Terrace Unit 203, Homestead, FL 33033;
Belleville, IL 62220
Phone Numbers: (786) 349-4620
Address History: 3216 Se 5th Court, Homestead, FL 33033;
930 Ne 33rd Terrace Unit 104, Homestead, FL 33033;
Miramar, FL 33027;
Atlanta, GA 30331;
Austell, GA 30168
Relatives & Associates: Carolyn Collins
Maximillian Collins
Shaquanna Collins
Jessie Foster
Jessica Ware
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