Address History: 12361 Sw 113th Avenue, Miami, FL 33176;
901 Cardinal Place, Homestead, FL 33035;
Mountain Home Afb, ID 83648
Aliases (AKA): Patrick Mc Avoy,
P D Mcavoy
Phone Numbers: (305) 253-5854
Address History: 700013 Po Box, Miami, FL 33170;
900 Cardinal Place, Homestead, FL 33035;
Satellite Beach, FL 32937
Address History: 905 Cardinal Place, Homestead, FL 33035;
19551 Holiday Road, Cutler Bay, FL 33157;
Miami, FL 33157
Address History: 212 Raymond Road, Havana, FL 32333;
908 Cardinal Place, Homestead, FL 33035;
Miami, FL 33157;
Tallahassee, FL 32303
Aliases (AKA): Carolina Selman Lopez,
Carolina Selman
Email Addresses: cse****@bellsouth.com
Address History: 9241 Sw 42nd Lane, Gainesville, FL 32608;
4520 Nw 15th Place, Gainesville, FL 32605;
Homestead, FL 33035
Aliases (AKA): R Kreinest,
Richar Kreinest
Relatives & Associates: Sara Henning
Christy Kreinest
Daniel Kreinest
David Kreinest
Deanna Kreinest
Aliases (AKA): Joseph S Aubin,
Joseph Anthony Aubin,
Joseph Saint,
Joseph Saint Aubin,
Joseph A St
Email Addresses: joe****@st-aubin.com
Aliases (AKA): T Toney
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
Phone Numbers: (573) 449-9714
(865) 657-9326
Address History: 815 Hollyberry Court, North Fort Myers, FL 33917;
903 Cardinal Place, Homestead, FL 33035;
Merritt Island, FL 32952;
Miami, FL 33176;
Penney Farms, FL 32079
Aliases (AKA): Richard Lee
Address History: 3450 S Ocean Boulevard Apt 806, Palm Beach, FL 33480;
20409 Sw 86th Court, Cutler Bay, FL 33189;
Homestead, FL 33035;
Miami, FL 33126
Aliases (AKA): Nancy M Jmhguadagno,
Nancy Ocampo
Relatives & Associates: Claudio Guadagno
Gedardo Guadagno
Jerry Guadagno
Monik Guadagno
Dianna Navarro
Address History: 1790 Sw Day Street, Port Saint Lucie, FL 34953;
912 Cardinal Place, Homestead, FL 33035;
Bay City, TX 77414
Aliases (AKA): John Yurcha,
John Yurchak
Email Addresses: pro****@aol.com
Address History: 8011 Southwest 197th Terrace, Miami, FL 33189;
8011 Sw 197th Terrace # 197th, Cutler Bay, FL 33189;
Homestead, FL 33035;
Jeffersonville, IN 47130;
Louisville, KY 40272
Aliases (AKA): Rita Hyatt
Email Addresses: hyr****@aol.com
Address History: 1660 S Curlew Lane, Homestead, FL 33035;
905 Cardinal Place, Homestead, FL 33035;
Miami, FL 33166;
Pompano Beach, FL 33068
Aliases (AKA): Jeanne A Ramey,
Jeannie Ramey
Email Addresses: jea****@u2audio.com
Address History: 904 Cardinal Place, Homestead, FL 33035;
20409 Sw 86th Court, Cutler Bay, FL 33189;
Gainesville, FL 32608;
Hollywood, FL 33028;
Miami, FL 33189
Aliases (AKA): Monik Httpwwwshort Guadagno,
Monik Guadagno,
Monik Guadago,
Monik D Guadagon
Email Addresses: mgu****@charter.net,
mon****@aol.com,
mon****@live.com
Relatives & Associates: Jorge Arteaga
Phone Numbers: (305) 246-3883
Address History: 904 Cardinal Place, Homestead, FL 33035;
19746 Sw 103rd Court Apt 107, Cutler Bay, FL 33157;
Doral, FL 33178;
Key West, FL 33040;
Miami, FL 33178
Aliases (AKA): George Arteaga,
Jorge Manuel Arteaga
Address History: 1200 West Street, Walpole, MA 02081;
908 Cardinal Place, Homestead, FL 33035;
Lutz, FL 33549;
Miami, FL 33156;
Tampa, FL 33620
Aliases (AKA): Kimberly Howley,
K Lowe,
Kim Lowe,
Kimberly Marie Lowe
Email Addresses: kim****@yahoo.com
Address History: 4403 Medford Lane, Tifton, GA 31793;
3613 Glendon Avenue Apartment 102, Los Angeles, CA 90034;
Homestead, FL 33035;
Jacksonville, FL 32277;
Adel, GA 31620
Aliases (AKA): D Saddler,
Don Saddler,
Donald Everett Saddler
Email Addresses: sku****@yahoo.com
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: 2525 Forest Drive, Charlotte, NC 28211;
74 Laurel Drive, Easton, CT 06612;
Washington, DC 20007;
Homestead, FL 33035;
Coraopolis, PA 15108
Aliases (AKA): D Catlin Barry,
Deborah Ann Barry,
Deborah Catlin Barry
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: 952 Post Oak Valley Road, Rockwood, TN 37854;
6427 Airport Boulevard Apartment 72, Mobile, AL 36608;
Homestead, FL 33035;
Liberty, TX 77575
Aliases (AKA): Bobby R Tweed
Email Addresses: maj****@cs.com,
maj****@juno.com,
maj****@sbcglobal.net,
maj****@juno.com,
maj****@msn.com
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
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