Address History: 889 Hamilton Drive Apt C, Homestead, FL 33034;
2850 Nw 55th Avenue, Fort Lauderdale, FL 33313;
Miami, FL 33173
Address History: 809 Hamilton Drive Apt E, Homestead, FL 33034;
14820 Naranja Lakes Boulevard Apartment 2d, Homestead, FL 33032
Relatives & Associates: Ariel Gonzalez
Phone Numbers: (786) 475-0799
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: 999 Hamilton Drive Apt H, Homestead, FL 33034;
2000 Jefferson Street Apt 12, Hollywood, FL 33020
Phone Numbers: (954) 683-1223
Address History: 150 Ne 79th Street Apt 301, Miami, FL 33138;
4780 Nw 102nd Avenue, Doral, FL 33178;
Hialeah, FL 33012;
Hollywood, FL 33020;
Homestead, FL 33034
Aliases (AKA): Glenda Patricia Alas,
Glenda P Urbizo,
Glenda Urbizo,
Glenda Urizo
Email Addresses: gpa****@aol.com,
gpa****@comcast.net,
gpa****@hotmail.com,
gpa****@aol.com,
gpa****@hotmail.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: 3331 Jackson Street N, Saint Petersburg, FL 33704;
1346 Byron Drive, Clearwater, FL 33756;
Homestead, FL 33034;
Odessa, FL 33556;
Safety Harbor, FL 34695
Aliases (AKA): Charlene V Rafaloski,
Charlene Yebba Rd,
Charlene Yebba
Relatives & Associates: Elizabeth Mackenzie
Dennis Rafaloski
Elizabeth Rafaloski
Judith Rafaloski
Teresa Rafaloski
Email Addresses: ble****@aol.com,
ble****@hotmail.com,
ren****@gmail.com
Address History: 929 Hamilton Drive Apt D, Homestead, FL 33034;
17701 Sw 113th Court, Miami, FL 33157;
New York, NY 10029
Phone Numbers: (786) 293-4860
Address History: 889 Hamilton Drive Apt E, Homestead, FL 33034
Address History: 889 Hamilton Drive Apt B, Homestead, FL 33034;
19835 Sw 89th Avenue, Cutler Bay, FL 33157;
Miami, FL 33172
Aliases (AKA): Gonzalo J Fresnillo,
Gonzalo Fresnillo
Relatives & Associates: Zaida Frefnillo
Allen Fresnillo
Gonzab Fresnillo
Jonathan Fresnillo
Juana Fresnillo
Email Addresses: gfr****@verizon.net
Address History: 999 Hamilton Drive Apt G, Homestead, FL 33034;
13453 Sw 101st Lane, Miami, FL 33186;
Tamarac, FL 33320
Address History: 15821 Sw 280th Street, Homestead, FL 33031;
450 Key Deer Boulevard, Big Pine Key, FL 33043
Aliases (AKA): John Edward La Pradd
Address History: 809 Hamilton Drive Apt G, Homestead, FL 33034;
8096 Hamilton Drive, Homestead, FL 33034;
Pompano Beach, FL 33060;
Sun City Center, FL 33573;
Lansing, MI 48906
Aliases (AKA): Walt Weismantel
Relatives & Associates: Grace Weismantel
Address History: 929 Hamilton Drive Apt K, Homestead, FL 33034;
5494 Dehesa Road, El Cajon, CA 92019;
Miami, FL 33283
Aliases (AKA): Wilbur Hartley Woodside
Relatives & Associates: Katharine Buffett
Michael Woodside
Stephen Woodside
Teresa Woodside
Wilbur Woodside
Address History: 929 Hamilton Drive Apt C, Homestead, FL 33034;
15270 Harding Lane, Homestead, FL 33033;
Miami, FL 33162;
North Miami Beach, FL 33162;
Tacoma, WA 98466
Email Addresses: jos****@hotmail.com,
lil****@aol.com,
lil****@comcast.net
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
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: 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 A, Homestead, FL 33034;
2325 Nw 81st Terrace, Fort Lauderdale, FL 33322;
Sunrise, FL 33322
Address History: 1160 Washington Circle Apt G, Homestead, FL 33034;
17880 Ne 31st Court Apt 2107, Aventura, FL 33160;
Miami, FL 33186;
Miami Gardens, FL 33055;
North Miami Beach, FL 33160
Aliases (AKA): Adam J Soules,
Adam J Sowles
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: 13946 Sw 281st Terrace, Homestead, FL 33033;
889 Hamilton Drive Apt C, Homestead, FL 33034;
Miami, FL 33142
Address History: 895 Nw 15th Street, Homestead, FL 33030;
889 Hamilton Drive Apt K, Homestead, FL 33034
Aliases (AKA): Mabel Bermudez,
Bermud Mabel Crespo,
Mabel Z Crespo,
Mabel Velazquez
Relatives & Associates: Bianca Bermudez
Felipe Bermudez
Marsha Bermudez
Pascual Bermudez
Pedro Bermudez
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