Address History: 770024 Po Box, Ocala, FL 34477;
902 Cardinal Place, Homestead, FL 33035;
Lake Placid, FL 33852
Aliases (AKA): Lazara Ortiz,
Lazara Rodriguez
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
Address History: 441 N Harbor City Boulevard Apt A10, Melbourne, FL 32935;
304 F Street, Arcata, CA 95521;
Eureka, CA 95501;
Ferndale, CA 95536;
Mckinleyville, CA 95519
Aliases (AKA): Jeff Ziegler
Address History: 1660 S Curlew Lane, Homestead, FL 33035;
905 Cardinal Place, Homestead, FL 33035;
Miami, FL 33166;
Pompano Beach, FL 33068
Aliases (AKA): Jeanne A Ramey,
Jeannie Ramey
Email Addresses: jea****@u2audio.com
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: 900 Cardinal Place, Homestead, FL 33035;
228 N Lucas Drive, Fort Bragg, NC 28307;
Philadelphia, PA 19130;
Prospect Park, PA 19076;
Fort Worth, TX 76120
Aliases (AKA): Barbara M Blum
Email Addresses: bar****@charter.net,
bar****@hotmail.com,
bar****@charter.net,
bar****@hotmail.com,
bar****@yahoo.com
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: 910 Cardinal Place, Homestead, FL 33035;
970782 Po Box, Miami, FL 33197;
Palmetto Bay, FL 33157
Address History: 900 Cardinal Place, Homestead, FL 33035
Phone Numbers: (210) 957-2875
Address History: 1457 Se 20th Road, Homestead, FL 33035;
214 N Manatee Avenue, Arcadia, FL 34266;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324
Aliases (AKA): Melissa T Hale,
Melissa Tara Hale,
Melissa Tara Mcavoy,
Melissa Ryba,
Melissa Tara Ryba
Email Addresses: buh****@aol.com,
dic****@gmail.com,
frs****@gmail.com,
hol****@att.net,
mac****@gmail.com
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: 6709 N Elizabeth Street, Tampa, FL 33604;
902 Cardinal Place, Homestead, FL 33035;
Ocala, FL 34480
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: 12031 Sw 178th Terrace, Miami, FL 33177;
7100 W Grandview Road Apt 1041, Peoria, AZ 85382;
Sun City West, AZ 85375;
Sunnyvale, CA 94086;
Homestead, FL 33035
Aliases (AKA): J B Cohen,
Janet Cohen,
Janet Beth Cohen
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: 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: 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: 12018 Sw Bennington Circle, Port Saint Lucie, FL 34987;
902 Cardinal Place, Homestead, FL 33035;
Miami, FL 33196;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): E Armstrong,
Eddie Armstrong
Relatives & Associates: Ricardo Amstrong
Brennan Armstrong
Carl Armstrong
Claire Armstrong
Darlene Armstrong
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: 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: 1711 Snapping Court, Winder, GA 30680;
901 Cardinal Place, Homestead, FL 33035;
Lawrenceville, GA 30046;
Chicago, IL 60647;
Oak Park, IL 60302
Aliases (AKA): Olga J Bonilla,
Olga J Colon
Address History: 37 Millard Court, Sterling, VA 20165;
908 Cardinal Place, Homestead, FL 33035;
Matthews, NC 28104;
Cleveland, OH 44121
Aliases (AKA): James Martin Raymont,
Jim Raymont
Email Addresses: jak****@gmail.com,
jam****@msn.com
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
Address History: 446 N Elizabeth Street, Marine City, MI 48039;
906 Cardinal Place, Homestead, FL 33035;
Dryden, MI 48428;
Jackson, MI 49204
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