Address History: 3006 Beauchamp Street Apartment 1, Houston, TX 77009;
2 Tamarind Drive, Key West, FL 33040;
Honolulu, HI 96817;
Pearl City, HI 96782;
Danville, KY 40422
Aliases (AKA): Rafael Moncada
Relatives & Associates: Rita Moncada
Address History: 366 Saint Claire Drive, Alpharetta, GA 30004;
345 South Sunset Street Apartment A, Ridgecrest, CA 93555;
Cutler Bay, FL 33190;
Miami, FL 33190;
Conyers, GA 30012
Aliases (AKA): Dion Benjamin
Relatives & Associates: Aundre Benjamin
Cindy Benjamin
James Benjamin
Matthew Benjamin
Nina Benjamin
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