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: 17230 Sw 300th Street, Homestead, FL 33030;
912 Cardinal Place, Homestead, FL 33035;
Miami, FL 33186;
Port Saint Lucie, FL 34953
Aliases (AKA): M Curry,
Mary A Curry,
Cecilia C Morales,
Maria Adilia Morales,
M Yurchak
Address History: 1986 Se 23rd Road, Homestead, FL 33035;
905 Cardinal Place, Homestead, FL 33035;
Miami, FL 33176;
Minneola, FL 34755;
South Miami, FL 33143
Aliases (AKA): Tara M Ramey,
Tara Ramey
Email Addresses: sup****@hotmail.com,
tar****@crnradio.com
Phone Numbers: (786) 255-3268
Address History: 441 N Harbor City Boulevard Apt A10, Melbourne, FL 32935;
304 F Street, Arcata, CA 95521;
Eureka, CA 95501;
Ferndale, CA 95536;
Mckinleyville, CA 95519
Aliases (AKA): Jeff Ziegler
Address History: 309 Yvonne Drive, Enterprise, AL 36330;
3 Psc, Apo, AP 96266;
Homestead, FL 33035;
Biloxi, MS 39530;
Box Elder, SD 57719
Aliases (AKA): David Michael Brigman
Address History: 7221 Southwest 84th Court, Miami, FL 33143;
13318 Biscayne Drive Apartment A, Homestead, FL 33033;
Winter Haven, FL 33881
Aliases (AKA): Barry Day Catlin
Relatives & Associates: Audrey Catlin
Denise Catlin
Garry Catlin
Kenneth Catlin
Lisa Catlin
Email Addresses: wya****@hotmail.com
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: 904 Cardinal Place, Homestead, FL 33035;
1684 Egret Road, Homestead, FL 33035;
Miami, FL 33187;
Miami Beach, FL 33139;
Palm Coast, FL 32164
Aliases (AKA): Angela A Deleon,
Angela Alejandra Lugo
Address History: 2815 Se 4th Place, Homestead, FL 33033;
516 Cayuga Street, Salinas, CA 93901;
Cutler Bay, FL 33189;
Florida City, FL 33034
Aliases (AKA): Arthur Thomas Junior
Email Addresses: art****@cox.net,
art****@yahoo.com,
don****@aol.com,
kin****@yahoo.com,
mik****@yahoo.com
Address History: 910 Cardinal Place, Homestead, FL 33035;
970782 Po Box, Miami, FL 33197;
Palmetto Bay, FL 33157
Address History: 1249 Girog Avenue, Port Orange, FL 32129;
18810 Sw 91st Avenue, Cutler Bay, FL 33157;
Homestead, FL 33035;
Miami, FL 33132;
Palmetto Bay, FL 33157
Aliases (AKA): Teresa L Gonzalez,
Teresa Garcia Gonzalez,
Teresa Linda Wright,
Teresa L Wright,
Theresa L Wright
Relatives & Associates: Maritza Gonzales
Charles Gonzalez
Enrique Gonzalez
Hector Gonzalez
Hector Gonzalez
Address History: 127 Lancha Circle Apt 203, Satellite Beach, FL 32937;
61909 Unit, Apo, AE 09809;
Hollywood, FL 33083;
Homestead, FL 33035;
Key West, FL 33040
Aliases (AKA): Greg G Ziegler,
Gregg G Ziegler,
Gregg George Ziegler,
Gregory G Ziegler
Email Addresses: pli****@aol.com
Address History: 1150 N Liberty Avenue Apt G, Homestead, FL 33034;
3001 N Ocean Drive, Hollywood, FL 33019;
Charlotte, NC 28202
Aliases (AKA): M Maxine Kulpa,
Mary Farrell Kulpa,
Mary Kulpa,
Maxine Kulpa
Aliases (AKA): Consueloo C Gonzalez
Phone Numbers: (305) 447-9620
Address History: 909 Cardinal Place, Homestead, FL 33035;
8011 Sw 197th Terrace, Cutler Bay, FL 33189;
Miami, FL 33116;
Louisville, KY 40272;
Clarksdale, MS 38614
Aliases (AKA): Clarence M Hyatt,
Marion Mario Hyatt,
Marion M Hyatt
Address History: 801 Cardinal Place, Homestead, FL 33035;
5754 Columbus Avenue, Van Nuys, CA 91411;
Miami, FL 33116;
Columbia, MO 65202;
Sturgeon, MO 65284
Aliases (AKA): Tim R Lafary,
Timothy R Lafary
Relatives & Associates: Tim Lafar
Address History: 5648 N Brand Terrace, Beverly Hills, FL 34465;
1411 Po Box, Crystal River, FL 34423;
Homestead, FL 33035;
Lecanto, FL 34460;
Vero Beach, FL 32968
Address History: 13443 Sw 152nd Lane Apt 1605, Miami, FL 33177;
909 Cardinal Place, Homestead, FL 33035;
Kenner, LA 70065
Relatives & Associates: Jorge Albarado
Luisa Alvarado
Roberto Alvarado
Jessica Castellanos
Margarita Diaz
Address History: 313 Stage Coach Road, Dadeville, AL 36853;
379 Church Street, Alexander City, AL 35010;
Auburn, AL 36830;
Jacksons Gap, AL 36861;
Homestead, FL 33035
Aliases (AKA): J Tucker,
Mitch Tucker
Relatives & Associates: Kimberly Allbritton
Katherine Paskert
Carmen Tucker
Darrell Tucker
Jean Tucker
Address History: 12850 Belle Aire Drive, Champlin, MN 55316;
904 Cardinal Place, Homestead, FL 33035;
Cedar, MN 55011;
Minneapolis, MN 55428;
Saint Paul, MN 55106
Aliases (AKA): Aragorn Vilai Vang,
Aragorn V Vang,
Vilai Vang
Email Addresses: vil****@hotmail.com
Address History: 8 Bank Street, Bennington, VT 05201;
906 Cardinal Place, Homestead, FL 33035;
Key West, FL 33040
Phone Numbers: (802) 442-9266
Address History: 2401 Buxton Terrace, Frederick, MD 21702;
905 Cardinal Place, Homestead, FL 33035;
Miami, FL 33166;
Miami Beach, FL 33119;
Granbury, TX 76049
Email Addresses: jbl****@hotmail.com
Address History: 446 N Elizabeth Street, Marine City, MI 48039;
906 Cardinal Place, Homestead, FL 33035;
Dryden, MI 48428;
Jackson, MI 49204
Address History: 3922 Dawes Drive, Dallas, TX 75211;
1014 Pizarro Street, Coral Gables, FL 33134;
Homestead, FL 33035;
Miami, FL 33134
Aliases (AKA): Patricia Reynolds
Relatives & Associates: Martha Arellano
Victor Cirigo
Angelica Esparza
Christopher Reynolds
Dawn Reynolds
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