Address History: 69 N Bounty Lane, Key Largo, FL 33037;
18 Fort Royal Island, Fort Lauderdale, FL 33308;
Homestead, FL 33035;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Jon F Lutter
Email Addresses: jon****@philsmithmanage.com
Address History: 22450 Sw 107th Court, Miami, FL 33170;
909 Cardinal Place, Homestead, FL 33035;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Ofelia E Delgado,
Ofelia Herandez,
Ofelia Emelina Hernandez,
Ofelia Delgado Pino
Relatives & Associates: Mayra Chica
Antonio Ernandez
Maria Fernandez
Adrien Hernandez
Anthony Hernandez
Address History: 901 Cardinal Place, Homestead, FL 33035;
1349 Bittern Lane, Homestead, FL 33035;
Ocala, FL 34473
Aliases (AKA): Robert Antonio Casillas
Email Addresses: cas****@juno.com,
cas****@bellsouth.net
Address History: 2255 Greenback Circle Apt 102, Naples, FL 34112;
13308 Biscayne Drive Apt A, Homestead, FL 33033;
Sunrise, FL 33351;
Wildwood, FL 34785
Aliases (AKA): Carole Malaney,
Carole Tobia Malaney
Email Addresses: hop****@aol.com
Address History: 700013 Po Box, Miami, FL 33170;
900 Cardinal Place, Homestead, FL 33035;
Satellite Beach, FL 32937
Address History: 9241 Sw 42nd Lane, Gainesville, FL 32608;
4520 Northwest 15th Place, Gainesville, FL 32605;
Homestead, FL 33035;
Miamisburg, OH 45342
Aliases (AKA): Christine Mary Kreinest,
Christine M Kreinest,
Christy M Kreinest
Address History: 8066 International Village Drive, Jacksonville, FL 32277;
3613 Glendon Avenue Apt 102, Los Angeles, CA 90034;
Homestead, FL 33035;
Tifton, GA 31794
Aliases (AKA): Gale G Peel,
G Saddler,
Gale G Saddler
Address History: 519 W Victoria Trails Boulevard, Deland, FL 32724;
906 Cardinal Place, Homestead, FL 33035;
Miami, FL 33181
Aliases (AKA): R E Wilso,
Ruth E Wilso,
R E Wilson
Aliases (AKA): T Toney
Address History: 900 Cardinal Place, Homestead, FL 33035
Phone Numbers: (210) 957-2875
Address History: 5918 N Davis Highway Apt 117, Pensacola, FL 32503;
902 Cardinal Place, Homestead, FL 33035
Aliases (AKA): M Smith
Address History: 11525 Sw 89th Avenue, Ocala, FL 34481;
3213 Nw 85th Avenue, Coral Springs, FL 33065;
Crystal River, FL 34429;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33309
Aliases (AKA): Karen D Azevedo,
Karen Barron,
Karen Brown,
Karen D'azevedo,
Karen L Dazevedo
Address History: 11341 Sw 160th Avenue, Miami, FL 33196;
909 Cardinal Place, Homestead, FL 33035;
La Place, LA 70068
Relatives & Associates: Jorge Albarado
Linda Alvarado
Luisa Alvarado
Jessica Castellanos
Margarita Diaz
Email Addresses: r_a****@hotmail.com
Address History: 4641 S Moon Trail, Port Orange, FL 32129;
910 Cardinal Place, Homestead, FL 33035;
Corning, NY 14830;
Montour Falls, NY 14865
Aliases (AKA): John J Malley,
John O'malley,
John J Omalley Rd
Relatives & Associates: Suzanne Carden
Address History: 912 Cardinal Place, Homestead, FL 33035;
760 Se 22nd Lane, Homestead, FL 33033;
Miami, FL 33299
Aliases (AKA): Billie J Manning,
Billiejean Manning,
William Manning
Email Addresses: bee****@bellsouth.net
Address History: 905 Cardinal Place, Homestead, FL 33035;
19551 Holiday Road, Cutler Bay, FL 33157;
Miami, FL 33157
Address History: 27176 Sw 132nd Court Road, Homestead, FL 33032;
904 Cardinal Place, Homestead, FL 33035;
Miami, FL 33189
Address History: 156 Round Oak Lane, Kearneysville, WV 25430;
1 Anglers Road, Lewes, DE 19958;
Homestead, FL 33035;
Albion, ME 04910;
Rockland, ME 04841
Aliases (AKA): Tim Dean Murdoch,
Timothy D Murdoch
Email Addresses: eli****@hotmail.com,
jla****@gmail.com,
tm8****@juno.com,
vic****@gmail.com
Address History: 5669 Newberry Point Drive, Flowery Branch, GA 30542;
705 Wisteria Court, Dothan, AL 36301;
Homestead, FL 33035;
Alpharetta, GA 30005;
Cumming, GA 30041
Aliases (AKA): Mildred Dill Owens,
Millie B Owens,
Mildred Ownes
Relatives & Associates: Clarence Owens
Email Addresses: cla****@excite.com,
owe****@bellsouth.net
Address History: 816 Arden Street, Loudon, TN 37774;
5754 Columbus Avenue, Van Nuys, CA 91411;
Homestead, FL 33035;
Miami, FL 33172;
Columbia, MO 65202
Aliases (AKA): Tim Roger Lafar,
Tim R Lafary,
Timothy Lafary
Relatives & Associates: Rhonda Lebron
Address History: 12 Woods Road Nw Apt 1d, Rome, GA 30165;
17230 300th Street Sw, Homestead, FL 33092;
Port Saint Lucie, FL 34953;
Satellite Beach, FL 32937;
Summerland Key, FL 33042
Aliases (AKA): Shellie M Hunt,
Shellie Shedd,
Shellie Yurchak,
Shellie Marie Yurchak
Email Addresses: myu****@yahoo.com,
syu****@bellsouth.net
Address History: 401 Rosewood Drive, Belleville, IL 62223;
902 Cardinal Place, Homestead, FL 33035;
Bethalto, IL 62010;
East Alton, IL 62024;
Peoria, IL 61614
Aliases (AKA): Jerry W Roberts
Email Addresses: car****@hotmail.com
Address History: 1525 Grayson Highway Apt 405, Grayson, GA 30017;
901 Cardinal Place, Homestead, FL 33035;
Lawrenceville, GA 30042;
Chicago, IL 60618
Aliases (AKA): Guillermina Martinez
Phone Numbers: (305) 924-4994
Address History: 312 Old Stonehouse Road S, Boiling Springs, PA 17007;
908 Cardinal Place, Homestead, FL 33035;
Miami, FL 33156;
Carlisle, PA 17015;
Lebanon, PA 17042
Aliases (AKA): K Dinges,
K Kramer,
Kendra Sue Kramer
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