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
Address History: 10270 St Patrick Lane, Bonita Springs, FL 34135;
1735 Brantley Road Apt 2416, Fort Myers, FL 33907;
Hialeah, FL 33014;
Homestead, FL 33035
Aliases (AKA): Laura Irwin,
Laura A Laddin,
L Layden,
Laura J Layden
Aliases (AKA): Consueloo C Gonzalez
Phone Numbers: (305) 447-9620
Address History: 580 Nw 20th Street, Homestead, FL 33030;
900 Cardinal Place, Homestead, FL 33035;
Little Elm, TX 75068
Aliases (AKA): Jeff M Gooding,
Jeff Gooding,
Jeffrey Michael Gooding
Email Addresses: abo****@aol.com,
jgo****@bellsouth.net,
jgo****@cox-internet.com
Address History: 12155 Virginia Drive, Leesburg, FL 34788;
3529 Coral Springs Drive, Coral Springs, FL 33065;
Cutler Bay, FL 33157;
Homestead, FL 33035;
Miami, FL 33157
Aliases (AKA): Shea Horan,
Shea A. King,
Shea A. Mccue,
Shea Mcue,
Shea M Moran
Email Addresses: she****@publix.com
Address History: 4501 Summer Cove Drive E Apt 316, Sarasota, FL 34243;
903 Cardinal Place, Homestead, FL 33035;
Key West, FL 33040;
Akron, OH 44303;
Copley, OH 44321
Phone Numbers: (305) 992-1534
Address History: 16141 Sw 282nd Street, Homestead, FL 33033;
1349 Bittern Lane, Homestead, FL 33035;
Ocala, FL 34473
Email Addresses: eri****@hotmail.com,
eri****@hotmail.con
Address History: 12951 Sw 209th Terrace, Miami, FL 33177;
900 Cardinal Place, Homestead, FL 33035;
Miami Beach, FL 33139
Aliases (AKA): Norma A Cubero,
Norma Cubero Obrien,
Norma O'brien,
Norma A Obrien
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: 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
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: 902 Cardinal Place, Homestead, FL 33035
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
Email Addresses: rod****@yahoo.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
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: 5918 N Davis Highway Apt 117, Pensacola, FL 32503;
902 Cardinal Place, Homestead, FL 33035
Aliases (AKA): M Smith
Address History: 9601 Sw 142nd Avenue Apt 306, Miami, FL 33186;
909 Cardinal Place, Homestead, FL 33035;
Kenner, LA 70065;
La Place, LA 70068;
Metairie, LA 70001
Aliases (AKA): Luisa M Alvarado,
Luisa Alverado
Relatives & Associates: Jorge Albarado
Linda Alvarado
Roberto Alvarado
Jessica Castellanos
Louisa Gutierrez
Email Addresses: lal****@dutyfreeamericas.com
Address History: 220 Ne 12th Avenue Lot 12, Homestead, FL 33030;
902 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Juan Carlos Infante
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: 1589 Hunters Lake Drive E, Cuyahoga Falls, OH 44221;
115 Watch Hill Drive Apt A, Colorado Springs, CO 80906;
Bradenton, FL 34207;
Homestead, FL 33035;
Key West, FL 33040
Aliases (AKA): Erika Lauren Tomayko
Relatives & Associates: Jessica Macholl
Andrea Tomayko
Kathleen Tomayko
Tim Tomayko
Timothy Tomayko
Email Addresses: ect****@hotmail.com,
eri****@yahoo.com,
erk****@yahoo.com,
eto****@aol.com,
eto****@gmail.com
Address History: 2036 27th Street Sw, Puyallup, WA 98371;
910 Cardinal Place, Homestead, FL 33035;
Meridian, ID 83646;
Bonney Lake, WA 98391;
Lakewood, WA 98498
Aliases (AKA): Donna M Enfield,
Donna M Sims
Phone Numbers: (253) 848-5597
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: 6394 Mill Station Court, Lithonia, GA 30038;
102 El Toro Road # C, Alameda, CA 94501;
Oakland, CA 94611;
San Leandro, CA 94578;
Homestead, FL 33035
Aliases (AKA): Jon Stern,
Jonathan Perry Stern
Email Addresses: jon****@cs.com,
ste****@gmail.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: 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
Email Addresses: lis****@verizon.net,
wya****@hotmail.com
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