Address History: 901 Cardinal Place, Homestead, FL 33035;
924267 Po Box, Homestead, FL 33092
Aliases (AKA): Robert Martins
Relatives & Associates: Jennifer Cappiello-Martins
Joao Martin
Americo Martinez
Maria Martinez
Alexandre Martins
Address History: 912 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Joseph S Aubin,
Joseph Anthony Aubin,
Joseph Saint,
Joseph Saint Aubin,
Joseph A St
Email Addresses: joe****@st-aubin.com
Address History: 6800 Nw 26th Place, Gainesville, FL 32606;
10025 Sw 15th Place, Gainesville, FL 32607;
Homestead, FL 33035;
Miami, FL 33186;
Ocala, FL 34480
Aliases (AKA): Rodrigo Castamo,
Castano Castano,
Rodrigo Ocastano
Address History: 12731 Sw 136th Street Apt 3104, Miami, FL 33186;
909 Cardinal Place, Homestead, FL 33035;
Kenner, LA 70065;
Metairie, LA 70001
Aliases (AKA): Jessica A Alvarado
Relatives & Associates: Jorge Albarado
Linda Alvarado
Luisa Alvarado
Roberto Alvarado
Louisa Gutierrez
Address History: 371 Cherry Drive, Satellite Beach, FL 32937;
14640 Bull Run Road, Hialeah, FL 33014;
Homestead, FL 33035;
Lakeland, FL 33813
Email Addresses: ala****@sprintmail.com,
irw****@geocities.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: 909 Cardinal Place, Homestead, FL 33035;
30845 Sw 189th Avenue, Homestead, FL 33030;
Miami, FL 33127
Aliases (AKA): Frank J Garcia
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: 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: 3696 Se 47th Street, Ocala, FL 34480;
1837 Po Box, Hialeah, FL 33012;
Homestead, FL 33035;
Miami, FL 33186;
Norfolk, VA 23503
Aliases (AKA): Luz Adriana,
Adriana Castano,
Amparo L Castano,
L A Castano,
Adriana Castao
Relatives & Associates: Adrina Castano
Amparo Castano
Rodrigo Castano
Rodrigo Castano
Erica Garzon
Email Addresses: rod****@yahoo.com
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: 902 Cardinal Place, Homestead, FL 33035;
11150 Sw 196th Street Apt D402, Cutler Bay, FL 33157;
Miami, FL 33157
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
Address History: 5413 Sir Barton Drive, Virginia Beach, VA 23462;
901 Cardinal Place, Homestead, FL 33035;
Temple Terrace, FL 33617;
Jacksonville, NC 28540;
Port Arthur, TX 77642
Aliases (AKA): Tanya Elisabet Funez
Email Addresses: ast****@yahoo.com,
gem****@msn.com,
lil****@yahoo.com,
lil****@yahoo.com
Address History: 16404 Ne 95th Street, Vancouver, WA 98682;
902 Cardinal Place, Homestead, FL 33035;
East Stroudsburg, PA 18301;
Del Rio, TX 78840;
Brush Prairie, WA 98606
Aliases (AKA): P Laitner,
Pat Laitner,
Patricia Ann Laitner
Address History: 2345 Cobb Parkways Se Apt P6, Smyrna, GA 30080;
905 Cardinal Place, Homestead, FL 33035;
Miami, FL 33147;
Tampa, FL 33613;
Atlanta, GA 30341
Aliases (AKA): Darlland B Jackson
Email Addresses: jda****@gmail.com
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: 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
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: 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: 118 Irene Drive, Americus, GA 31709;
901 Cardinal Place, Homestead, FL 33035;
Cordele, GA 31015;
Leesburg, GA 31763;
Plains, GA 31780
Aliases (AKA): Chris White,
Christine L White,
Christophr L White
Relatives & Associates: Sandra Dupree
Corrine Johnson
Clifton Richards
Lisa Rosebrogh
Krystal Shevokas
Phone Numbers: (229) 431-3094
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: 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
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