Address History: 901 Cardinal Place, Homestead, FL 33035;
1550 Ne 9th Street # 201, Homestead, FL 33033;
Glen Rose, TX 76043
Aliases (AKA): L Ornelas,
Leticia Ornelas,
Leticia P Ramos
Address History: 102 Stillwater Circle, Jupiter, FL 33458;
902 Cardinal Place, Homestead, FL 33035;
Gaithersburg, MD 20878
Aliases (AKA): B Dunbar,
Benjamin H Dunbar,
Benjiman H Dunbar
Relatives & Associates: Wanda Dunbar
Address History: 903 Cardinal Place, Homestead, FL 33035;
16510 Sw 137th Avenue Apt 935, Miami, FL 33177;
Honolulu, HI 96822
Phone Numbers: (623) 234-8432
Phone Numbers: (305) 588-2190
Email Addresses: rco****@aol.com
Phone Numbers: (305) 245-5927
Address History: 901 Cardinal Place, Homestead, FL 33035;
1235 Bridge Avenue, Richmond, IN 47374;
Eaton, OH 45320
Address History: 4641 S Moon Trail, Port Orange, FL 32129;
910 Cardinal Place, Homestead, FL 33035;
Montour Falls, NY 14865;
Stroudsburg, PA 18360
Aliases (AKA): Sue Carden,
Susan Carden,
Suzanne M Omalley
Address History: 19441 Southwest 308th Street, Homestead, FL 33030;
904 Cardinal Place, Homestead, FL 33035;
Islamorada, FL 33036;
Miami, FL 33170;
Moore Haven, FL 33471
Aliases (AKA): Barbara Mary Kulpa,
Barbara Mary St,
Barbara M St,
Barbara Mary Staubin,
Barbara M Staubin
Email Addresses: bst****@cs.com,
bst****@gmail.com
Address History: 102 Stillwater Circle, Jupiter, FL 33458;
902 Cardinal Place, Homestead, FL 33035;
Stuart, FL 34997;
Gaithersburg, MD 20878
Relatives & Associates: Ben Dunbar
Phone Numbers: (561) 575-2734
(561) 876-7105
Email Addresses: wan****@angelfire.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
Address History: 2255 Greenback Circle Apt 102, Naples, FL 34112;
13308 Biscayne Drive Apt A, Homestead, FL 33033;
Sunrise, FL 33351;
Wildwood, FL 34785
Aliases (AKA): Carole Malaney,
Carole Tobia Malaney
Email Addresses: hop****@aol.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: 5010 Leon Drive, Palmetto, FL 34221;
47 Po Box, Bradenton, FL 34206;
Homestead, FL 33035;
Naples, FL 34116;
Saint Petersburg, FL 33701
Aliases (AKA): Thomas J Rd,
Thomas J Smith Rd
Email Addresses: jes****@aol.com,
jes****@att.net,
jes****@msn.com,
jes****@netscape.net
Address History: 910 Cardinal Place, Homestead, FL 33035;
16500 Country Club Crescent # 8, Fort Lauderdale, FL 33326;
Miami, FL 33176;
Tallahassee, FL 32308
Aliases (AKA): Eric Skinner
Email Addresses: eri****@address.com,
esk****@att.net,
gls****@cs.com
Address History: 8066 International Village Drive, Jacksonville, FL 32277;
3613 Glendon Avenue Apt 102, Los Angeles, CA 90034;
Homestead, FL 33035;
Tifton, GA 31794
Aliases (AKA): Gale G Peel,
G Saddler,
Gale G Saddler
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: 17230 Sw 300th Street, Homestead, FL 33030;
912 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Ana Karlina Fermin Brens,
Ana Karlina Brens,
Ana Fermin-Yurchak,
Ana Fermin Yurchak,
Ana Yurchak
Relatives & Associates: Maryanne Curry
Elaine Yurchak
John Yurchak
John Yurchak
Michael Yurchak
Email Addresses: dan****@hotmail.com,
dan****@hotmail.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: 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: 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: 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: 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: 12850 Belle Aire Drive, Champlin, MN 55316;
904 Cardinal Place, Homestead, FL 33035;
Cedar, MN 55011;
Minneapolis, MN 55428;
Saint Paul, MN 55106
Aliases (AKA): Aragorn Vilai Vang,
Aragorn V Vang,
Vilai Vang
Email Addresses: vil****@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
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