Address History: 215 Se 37th Place, Homestead, FL 33033;
809 Hamilton Drive Apt H, Homestead, FL 33034
Email Addresses: dj2****@concentric.net,
dj2****@hotmail.com,
dpe****@ymail.com,
imu****@aol.com,
imu****@bellsouth.net
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: 999 Hamilton Drive Apt A, Homestead, FL 33034;
106 Nw 3rd Avenue, Homestead, FL 33030;
South Bend, IN 46619
Address History: 889 Hamilton Drive Apt A, Homestead, FL 33034;
10351 S Circle Lake Drive Apt 202, Boynton Beach, FL 33437;
Key Largo, FL 33037
Aliases (AKA): Rosemary Margaret Mall,
Rosemary M Small,
Rosemary Small
Phone Numbers: (305) 248-9892
Address History: 999 Hamilton Drive Apt D, Homestead, FL 33034;
929 Nw 2nd Avenue Apt 15, Homestead, FL 33030;
Miami, FL 33144;
Grayson, GA 30017;
Topinabee, MI 49791
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: 1760 Nw 12th Avenue, Homestead, FL 33030;
889 Hamilton Drive Apt K, Homestead, FL 33034;
Miami, FL 33136;
Saint Petersburg, FL 33716;
Tavernier, FL 33070
Email Addresses: ary****@msn.com
Address History: 1360 Bishop Road, Spring Hill, FL 34608;
277901 P/O Box, Hollywood, FL 33027;
Homestead, FL 33034;
Miami, FL 33156;
Miramar, FL 33027
Aliases (AKA): O Harmon,
Owen S Harmon
Email Addresses: gra****@gmail.com
Address History: 809 Hamilton Drive Apt F, Homestead, FL 33034;
22704 P/O Box, Fort Lauderdale, FL 33335;
Hollywood, FL 33024;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Teresa Bottoms
Address History: 889 Hamilton Drive Apt E, Homestead, FL 33034;
401 Ravenshill Way, Deland, FL 32724;
Miami, FL 33175
Address History: 15480 Southwest 284th Street Unit 2102, Homestead, FL 33033;
9925 Pan American Drive, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Carolyn Yvonne Kechnie,
Carolyn Mc,
Carolyn Mc Kechnie,
Caroline Yvonne Mckechine,
Carolyn Y Mckechine
Email Addresses: c.m****@hotmail.com,
cmc****@excite.com
Address History: 889 Hamilton Drive Apt D, Homestead, FL 33034;
8714 Nw 36th Street, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Miami, FL 33125;
Jackson, MS 39206
Aliases (AKA): Brian Hayes,
Brian D Hynes
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: 30245 Plymouth Creek Circle, Sorrento, FL 32776;
1492 Egret Road, Homestead, FL 33035;
Wellington, FL 33414
Address History: 16012 Southwest 284th Street, Homestead, FL 33033;
10295 Collins Avenue Unit 822, Bal Harbour, FL 33154;
Miami, FL 33154;
Miami Beach, FL 33154;
South Miami, FL 33243
Aliases (AKA): Sue A Muxo,
Sue W Muxo,
Sue Ann White
Email Addresses: swh****@aol.com
Address History: 1460 Jefferson Drive Apt C, Homestead, FL 33034;
103 Suncrest Circle, Fairfield Bay, AR 72088;
Key Largo, FL 33037;
Chicago, IL 60614
Aliases (AKA): Karen Louise Simonetti
Address History: 929 Hamilton Drive Apt C, Homestead, FL 33034;
2858 Northeast 4th Street, Homestead, FL 33033;
Punta Gorda, FL 33955;
Sebring, FL 33875
Aliases (AKA): Victor Perez
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: 999 Hamilton Drive Apt H, Homestead, FL 33034
Phone Numbers: (305) 242-5547
Address History: 1819 Crane Creek Boulevard, Melbourne, FL 32940;
809 Hamilton Drive Apt A, Homestead, FL 33034;
Tavernier, FL 33070
Aliases (AKA): Masako W Sourdiff
Email Addresses: lav****@comcast.net,
lso****@yahoo.com
Address History: 809 Hamilton Drive, Homestead, FL 33034
Address History: 1456 Se 26th Avenue, Homestead, FL 33035;
3515 Southwest 39th Boulevard Apartment 21c, Gainesville, FL 32608;
Lake City, FL 32024;
Miami, FL 33186;
Port Saint Lucie, FL 34986
Aliases (AKA): Ed Paton,
Edward J Paton
Email Addresses: ppa****@msn.com
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