Address History: 23652 Sw 108th Avenue, Homestead, FL 33032;
131 Flintwell Court, San Jose, CA 95138;
Boston, MA 02115;
Manchester, NH 03103
Aliases (AKA): K Pham,
Thuy T Pham
Email Addresses: kar****@yahoo.com,
kph****@yahoo.com,
lil****@hotmail.com,
ooo****@aim.com
Address History: 889 Hamilton Drive Apt E, Homestead, FL 33034;
241 Northeast 5th Place Unit 105, Homestead, FL 33034
Email Addresses: gin****@gmail.com
Address History: 929 Hamilton Drive Apt E, Homestead, FL 33034;
7930 Nw 21st Street, Fort Lauderdale, FL 33322;
Miami, FL 33142;
Miami Beach, FL 33141;
Ocala, FL 34474
Address History: 307 Sw 24th Road, Miami, FL 33129;
5849 Mckinley Street, Hollywood, FL 33021;
Homestead, FL 33034;
Orlando, FL 32837
Aliases (AKA): Isabel Gonnzalez,
Isabel M Rodriguez,
Isabel M Suarez,
Isabel Suarez
Relatives & Associates: Milagros Alvarez
Berangely Cid
Angel Gonzalez
Eladio Gonzalez
Eladio Gonzalez
Email Addresses: aid****@aol.com
Address History: 929 Hamilton Drive Apt C, Homestead, FL 33034;
3411 Longview Road S, Mobile, AL 36618;
Daytona Beach, FL 32127;
Fort Lauderdale, FL 33319;
Miami, FL 33243
Aliases (AKA): Gail W Gancel
Email Addresses: gai****@yahoo.com,
gga****@msn.com
Address History: 11 Middleground Road, Ocala, FL 34482;
19511 Northwest 79th Court, Hialeah, FL 33015;
Homestead, FL 33034;
Miami, FL 33183
Aliases (AKA): Beate Lindsey,
Beate T Lindsey,
Beate T. Lindsey
Relatives & Associates: Deneatres Gause
David Henry
Debrah Kirkland
Carolina Lindsey
Kimberly Lindsey
Email Addresses: mai****@cfl.rr.com
Address History: 809 Hamilton Drive, Homestead, FL 33034
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: 929 Hamilton Drive Apt K, Homestead, FL 33034;
1684 Se 30th Street, Homestead, FL 33035;
Key West, FL 33040;
Leander, TX 78641;
Lakewood, WA 98499
Aliases (AKA): Tanya M Garner
Address History: 809 Hamilton Drive Apt E, Homestead, FL 33034
Address History: 35951 Sw 218th Avenue, Homestead, FL 33034;
2155 Lanai Avenue Apt 149, San Jose, CA 95122;
Lake Mary, FL 32746;
Longwood, FL 32779;
Boston, MA 02122
Aliases (AKA): Lan T Nguyen,
Lan T Phan
Email Addresses: cle****@yahoo.com,
t.n****@ymail.com
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: 889 Hamilton Drive Apt D, Homestead, FL 33034;
19470 Sw 264th Street, Homestead, FL 33031;
Port Charlotte, FL 33952;
Punta Gorda, FL 33982
Aliases (AKA): Lucinda B Chavez,
Lucinda K Chavez,
Lucy A Chavez,
Lucy Chaves Esposito,
Lucy Esposito
Email Addresses: krg****@yahioo.com,
krg****@yahoo.com,
luc****@gmail.com,
luc****@blackplanet.com
Address History: 889 Hamilton Drive Apt F, Homestead, FL 33034;
665 Fairwood Avenue Apt 274, Clearwater, FL 33759;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): L Grant
Email Addresses: lag****@comcast.net,
lgr****@adelphia.net,
lgr****@yahoo.com
Address History: 809 Hamilton Drive Apt H, Homestead, FL 33034;
1400 Northwest 19th Street Apartment 602, Miami, FL 33125;
West Palm Beach, FL 33411
Relatives & Associates: Astrid Bennett
Araceli Urquiza
Erasmo Urquiza
Ingrid Urquiza
Nicholas Urquiza
Email Addresses: gua****@sprintpcs.com,
wur****@sapient.com
Address History: 999 Hamilton Drive Apt G, Homestead, FL 33034;
2438 Se 14th Avenue, Homestead, FL 33035;
Lake Placid, FL 33852;
Miami, FL 33176
Aliases (AKA): Rachel Alls,
Rachel Robinson
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: 1000 Weathered Wood Circle, Winter Springs, FL 32708;
90 Edgewater Drive, Coral Gables, FL 33133;
Deland, FL 32724;
Homestead, FL 33034;
Miami, FL 33161
Aliases (AKA): Pamela Gaines Moore,
Pamelia Gaines Moore
Address History: 1079 Ne 41st Avenue, Homestead, FL 33033;
809 Hamilton Drive Apt C, Homestead, FL 33034;
Kearney, NE 68845;
Omaha, NE 68134
Aliases (AKA): Jennifer A Beiber,
Jennifer P Kyle
Address History: 929 Hamilton Drive Apt B, Homestead, FL 33034
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: 929 Hamilton Drive Apt C, Homestead, FL 33034;
27504 Southwest 143rd Avenue, Homestead, FL 33032;
Tampa, FL 33611
Aliases (AKA): Betty Herdichs
Phone Numbers: (305) 245-4568
Address History: 1771 Southeast 18th Terrace, Homestead, FL 33035;
10820 Sw 200th Drive Apt 328, Cutler Bay, FL 33157;
Fort Lauderdale, FL 33351;
Hialeah, FL 33012;
Medley, FL 33166
Aliases (AKA): Brian Haynes
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