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: 906 Cardinal Place, Homestead, FL 33035;
19050 Nw 84th Place, Hialeah, FL 33015;
Miami, FL 33134
Aliases (AKA): Dariel Elzo,
Dariel Fernandez Elzo
Email Addresses: dar****@gmail.com
Address History: 908 Cardinal Place, Homestead, FL 33035;
4901 E Kelton Lane Unit 1205, Scottsdale, AZ 85254;
Alameda, CA 94501;
Oakland, CA 94611;
Piedmont, CA 94611
Aliases (AKA): Harriet L Silverman,
Harriet Stern
Email Addresses: har****@sbcglobal.net,
hfr****@bellsouth.net,
hfr****@bellsouth.net
Phone Numbers: (786) 255-3268
Address History: 905 Cardinal Place, Homestead, FL 33035;
31243 Sw 132nd Avenue # 21, Homestead, FL 33033
Relatives & Associates: Juan Landaverde
Juan Landaverde
Quan Landaverde
Francisco Pluas
Gabriel Pluas
Phone Numbers: (305) 910-8914
Address History: 35303 Sw 180th Avenue Lot 393, Homestead, FL 33034;
5101 Lucy Grade Road, Ashford, AL 36312;
Salinas, CA 93901;
Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Arthur Thomas Junior,
Arthur Thomas King,
Thomas King,
Tom King,
Arthur Thomas Senior
Email Addresses: art****@cox.net,
art****@yahoo.com,
don****@aol.com,
kin****@yahoo.com
Address History: 5009 Championship Cup Lane, Spring Hill, FL 34609;
200 Edith Way, Daleville, AL 36322;
Clearwater, FL 33764;
Gainesville, FL 32601;
Homestead, FL 33035
Aliases (AKA): Suzanne Hlacy,
Suzanne Dust Lacy
Address History: 5551 Se 44th Circle, Ocala, FL 34480;
902 Cardinal Place, Homestead, FL 33035;
Miami, FL 33186;
Norfolk, VA 23503
Address History: 102 Stillwater Circle, Jupiter, FL 33458;
902 Cardinal Place, Homestead, FL 33035;
Stuart, FL 34997;
Gaithersburg, MD 20878
Relatives & Associates: Ben Dunbar
Email Addresses: wan****@angelfire.com
Address History: 1314 60th Street S, Saint Petersburg, FL 33707;
1314 60th Street S, Gulfport, FL 33707;
Homestead, FL 33035;
Key West, FL 33040;
Fairborn, OH 45324
Aliases (AKA): P C Newman
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: 908 Cardinal Place, Homestead, FL 33035;
13435 Southwest 282nd Street, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33186
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: 906 Cardinal Place, Homestead, FL 33035;
1536 Ne 8th Street Apt 108, Homestead, FL 33033;
Miami, FL 33193
Aliases (AKA): Anailis Elzo Cabrera
Email Addresses: dar****@yahoo.es
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: 2021 Nw 119th Avenue, Hollywood, FL 33026;
11780 Berry Drive, Hollywood, FL 33026;
Homestead, FL 33035;
Miami, FL 33133;
Pembroke Pines, FL 33028
Aliases (AKA): Richard A Andrews
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: 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: 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: 1326 Vandora Springs Road, Garner, NC 27529;
902 Cardinal Place, Homestead, FL 33035;
Miami, FL 33186;
Naples, FL 34103;
Palmetto Bay, FL 33157
Aliases (AKA): Nicole Renee Armstrong,
Nicole Renee Jemson,
Nicole R Seeman,
Nicole Renee Seeman,
Nicole R Seitz
Relatives & Associates: Ricardo Amstrong
Brennan Armstrong
Carl Armstrong
Claire Armstrong
Darlene Armstrong
Email Addresses: nje****@gmail.com
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: 2 Comer Street, Maysville, GA 30558;
3104 Island Drive, Hollywood, FL 33023;
Homestead, FL 33033;
Miami, FL 33134;
Miramar, FL 33023
Aliases (AKA): Lisa M Catlin,
Lisa Murray Murray,
Lisa Murray-Catlin,
Lisa Murray Murraycatlin,
Lisa Weisbaum
Relatives & Associates: Audrey Catlin
Barry Catlin
Denise Catlin
Garry Catlin
Kenneth Catlin
Email Addresses: lis****@verizon.net,
wya****@hotmail.com
Address History: 401 S Ogden Street, Sturgeon, MO 65284;
901 Cardinal Place, Homestead, FL 33035;
Miami, FL 33157;
Loudon, TN 37774;
Roanoke, VA 24037
Aliases (AKA): Rhonda Lebron
Address History: 122 Bailey Lane Apt 107, Liberty Hill, TX 78642;
29311 Tree Hollow Glen, Agoura Hills, CA 91301;
Newbury Park, CA 91320;
Oxnard, CA 93035;
Simi Valley, CA 93065
Aliases (AKA): Bill E Gatrell,
William Gatrell
Relatives & Associates: Douglas Gatrell
Gary Gatrell
Hannah Gatrell
Priscilla Gatrell
Silvia Gatrell
Address History: 8 Bank Street, Bennington, VT 05201;
906 Cardinal Place, Homestead, FL 33035;
Key West, FL 33040
Phone Numbers: (802) 442-9266
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