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: 371 Cherry Drive, Satellite Beach, FL 32937;
900 Cardinal Place, Homestead, FL 33035;
Miami, FL 33170
Aliases (AKA): T Toney
Address History: 908 Cardinal Place, Homestead, FL 33035;
3840 Nw 78th Terrace, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Tamarac, FL 33319
Relatives & Associates: Harriet Freeman
Address History: 15236 Sw 181st Terrace, Miami, FL 33187;
3918 Benthaven Street, Fort Collins, CO 80526;
Clearwater, FL 33759;
Hialeah, FL 33017;
Hollywood, FL 33021
Relatives & Associates: Janitza Baptista
Maria Bermudez
Luis Gonzalez-Colon
Damary Jeanty
Luis Lopez
Email Addresses: ani****@yahoo.com,
dun****@gmail.com,
jan****@msn.com,
jan****@aol.com
Address History: 900 Cardinal Place, Homestead, FL 33035;
5631 W 21st Avenue # 1100, Hialeah, FL 33016;
Miami, FL 33177
Aliases (AKA): Carla Michel Acevedo,
Carla Acevedo,
Carla M Cubero,
Carla Michel Cubero
Relatives & Associates: Alexandrio Acevedo
Enriqueta Acevedo
Evelisa Acevedo
Judy Acevedo
Luciano Acevedo
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: 904 Cardinal Place, Homestead, FL 33035;
20409 Sw 86th Court, Cutler Bay, FL 33189;
Gainesville, FL 32608;
Hollywood, FL 33028;
Miami, FL 33189
Aliases (AKA): Monik Httpwwwshort Guadagno,
Monik Guadagno,
Monik Guadago,
Monik D Guadagon
Email Addresses: mgu****@charter.net,
mon****@aol.com,
mon****@live.com
Address History: 906 Cardinal Place, Homestead, FL 33035;
1536 Ne 8th Street Apt 108, Homestead, FL 33033
Aliases (AKA): Roberto Fernandez Rodriguez
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: 909 Cardinal Place, Homestead, FL 33035;
8011 Sw 197th Terrace, Cutler Bay, FL 33189;
Miami, FL 33116;
Louisville, KY 40272;
Clarksdale, MS 38614
Aliases (AKA): Clarence M Hyatt,
Marion Mario Hyatt,
Marion M Hyatt
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: 371 Cherry Drive, Satellite Beach, FL 32937;
900 Cardinal Place, Homestead, FL 33035;
Lake Mary, FL 32746;
Miami, FL 33170;
Tavernier, FL 33070
Aliases (AKA): Amelia M Esser,
Amilia Esser,
Amelia M Irwin,
Amelia Irwin,
Amilia M Irwin
Email Addresses: ala****@sprintmail.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: 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: 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: 1482 De Leon Street, Clearwater, FL 33755;
903 Cardinal Place, Homestead, FL 33035;
Sarasota, FL 34231;
Cuyahoga Falls, OH 44223
Phone Numbers: (941) 966-8842
Address History: 1249 Girog Avenue, Port Orange, FL 32129;
18810 Sw 91st Avenue, Cutler Bay, FL 33157;
Homestead, FL 33035;
Miami, FL 33132;
Palmetto Bay, FL 33157
Aliases (AKA): Teresa L Gonzalez,
Teresa Garcia Gonzalez,
Teresa Linda Wright,
Teresa L Wright,
Theresa L Wright
Relatives & Associates: Maritza Gonzales
Charles Gonzalez
Enrique Gonzalez
Hector Gonzalez
Hector Gonzalez
Aliases (AKA): Consueloo C Gonzalez
Phone Numbers: (305) 447-9620
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: 5669 Newberry Point Drive, Flowery Branch, GA 30542;
705 Wisteria Court, Dothan, AL 36301;
Homestead, FL 33035;
Alpharetta, GA 30005;
Cumming, GA 30041
Aliases (AKA): Clarence R Owens
Relatives & Associates: Mildred Owens
Email Addresses: cla****@excite.com,
cla****@mindspring.com,
owe****@bellsouth.net
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: 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: 2401 Buxton Terrace, Frederick, MD 21702;
905 Cardinal Place, Homestead, FL 33035;
Miami, FL 33166;
Miami Beach, FL 33119;
Granbury, TX 76049
Email Addresses: jbl****@hotmail.com
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