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: 9241 Sw 42nd Lane, Gainesville, FL 32608;
4520 Northwest 15th Place, Gainesville, FL 32605;
Homestead, FL 33035;
Miamisburg, OH 45342
Aliases (AKA): Christine Mary Kreinest,
Christine M Kreinest,
Christy M Kreinest
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: 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: 335 Po Box, Penney Farms, FL 32079;
903 Cardinal Place, Homestead, FL 33035;
North Fort Myers, FL 33917;
Jackson, MS 39204
Address History: 5551 Southeast 44th Circle, Ocala, FL 34480;
10025 Sw 15th Place, Gainesville, FL 32607;
Homestead, FL 33035;
Miami, FL 33186
Aliases (AKA): Rodrigo N Castano
Address History: 901 Cardinal Place, Homestead, FL 33035;
1235 Bridge Avenue, Richmond, IN 47374;
Eaton, OH 45320
Address History: 20294 Sw 322nd Street, Homestead, FL 33030;
5322 Cottontail Lane Apt B, Fort Irwin, CA 92310;
Victorville, CA 92392;
Leesburg, FL 34748;
Miami, FL 33150
Aliases (AKA): Artavis Williams
Relatives & Associates: Josiah Norris
Phone Numbers: (305) 878-6003
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: 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
Aliases (AKA): T Toney
Address History: 12731 Sw 136th Street Apt 3104, Miami, FL 33186;
909 Cardinal Place, Homestead, FL 33035;
Kenner, LA 70065;
La Place, LA 70068;
Metairie, LA 70001
Address History: 1632 Se 16th Avenue, Homestead, FL 33035;
901 Cardinal Place, Homestead, FL 33035;
Jacksonville, FL 32210;
Miami, FL 33157;
Opa Locka, FL 33055
Aliases (AKA): Jose A Zayas
Email Addresses: jza****@chartermi.net,
jzi****@hotmail.com,
ram****@bellsouth.net
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: 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: 1315 Parkside Drive Nw, Wilson, NC 27896;
2054 Cardinal Place, Homestead, FL 33035;
Rocky Mount, NC 27801
Aliases (AKA): Carol Mc Cullen,
C Mccullen
Address History: 197 Alberta Road, Whitmire, SC 29178;
901 Cardinal Place, Homestead, FL 33035;
Key Largo, FL 33037;
Miami, FL 33133
Aliases (AKA): Rick Jarvis
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: 156 Round Oak Lane, Kearneysville, WV 25430;
1 Anglers Road, Lewes, DE 19958;
Homestead, FL 33035;
Albion, ME 04910;
Rockland, ME 04841
Aliases (AKA): Tim Dean Murdoch,
Timothy D Murdoch
Email Addresses: eli****@hotmail.com,
jla****@gmail.com,
tm8****@juno.com,
vic****@gmail.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
Email Addresses: lis****@verizon.net,
wya****@hotmail.com
Address History: 135 Brockman Way, Goose Creek, SC 29445;
23 Pearl Lake Road Apartment J, Waterbury, CT 06749;
Homestead, FL 33035;
Tampa, FL 33619;
Ladson, SC 29456
Email Addresses: beb****@yahoo.com,
car****@aol.com,
car****@netzero.net,
car****@netzero.net,
car****@webtv.net
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
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