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: 17230 Sw 300th Street, Homestead, FL 33030;
912 Cardinal Place, Homestead, FL 33035;
Miami, FL 33186;
Port Saint Lucie, FL 34953
Aliases (AKA): M Curry,
Mary A Curry,
Cecilia C Morales,
Maria Adilia Morales,
M Yurchak
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: 912 Cardinal Place, Homestead, FL 33035;
343863 P/O Box, Homestead, FL 33034;
Miami, FL 33126
Aliases (AKA): Angela Rene Manning
Address History: 1356 E Oriole Court, Hernando, FL 34442;
903 Cardinal Place #, Homestead, FL 33035;
Miami, FL 33143
Aliases (AKA): William M Golden
Aliases (AKA): Consueloo C Gonzalez
Phone Numbers: (305) 447-9620
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: 13460 Sw 32nd Street, Miami, FL 33175;
4287 Prairie Drive, Brighton, CO 80601;
Castle Rock, CO 80109;
Clearwater, FL 33759;
Hialeah, FL 33015
Aliases (AKA): Sabina Lazaro Al,
Ahmed Sabina Mendez,
Ahmed Mendez,
A L Sabina,
Ahmed Lazaro Sabina
Email Addresses: ahm****@yahoo.com,
amj****@hotmail.com,
csa****@gmail.com,
jcs****@hotmail.com,
pup****@yahoo.com
Address History: 906 Cardinal Place, Homestead, FL 33035;
1536 Ne 8th Street Apt 108, Homestead, FL 33033;
Miami, FL 33185
Aliases (AKA): Jose Elso,
Jose R Elzo,
Jose Ramon Elzo
Address History: 1314 60th Street S, Saint Petersburg, FL 33707;
1314 60th Street S, Gulfport, FL 33707;
Homestead, FL 33035;
Key West, FL 33040;
Fairborn, OH 45324
Aliases (AKA): P C Newman
Address History: 901 Cardinal Place, Homestead, FL 33035;
1235 Bridge Avenue, Richmond, IN 47374;
Eaton, OH 45320
Address History: 12428 N Florida Avenue Lot 1, Tampa, FL 33612;
901 Cardinal Place, Homestead, FL 33035;
Pinellas Park, FL 33782;
Thomasville, GA 31792
Aliases (AKA): Robert Hutchison
Phone Numbers: (727) 544-4312
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: 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: 924267 Po Box, Homestead, FL 33092;
901 Cardinal Place, Homestead, FL 33035;
Key Largo, FL 33037;
Pompano Beach, FL 33062;
Harriman, TN 37748
Aliases (AKA): J Cappiello,
Jennifer Cappiello,
Jennifer Marie Cappiello,
Jennifer Marie Cappiello-Martins,
Jennifer Cappielo
Relatives & Associates: Rosa Cappiello
Steven Cappiello
Steven Cappiello
Steven Cappiello
Nancie Conklin
Email Addresses: app****@bellsouth.net,
app****@ellbellso.com,
jbm****@bellsouth.net,
lky****@aol.com,
woo****@gmail.com
Address History: 7221 Southwest 84th Court, Miami, FL 33143;
13318 Biscayne Drive Apartment A, Homestead, FL 33033;
Winter Haven, FL 33881
Aliases (AKA): Barry Day Catlin
Email Addresses: wya****@hotmail.com
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: 903 Cardinal Place, Homestead, FL 33035;
16510 Sw 137th Avenue Apt 935, Miami, FL 33177;
Honolulu, HI 96822
Phone Numbers: (623) 234-8432
Address History: 371 Cherry Drive, Satellite Beach, FL 32937;
900 Cardinal Place, Homestead, FL 33035;
Miami, FL 33170
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: 401 Rosewood Drive, Belleville, IL 62223;
902 Cardinal Place, Homestead, FL 33035;
Bethalto, IL 62010;
East Alton, IL 62024;
Peoria, IL 61614
Aliases (AKA): Jerry W Roberts
Email Addresses: car****@hotmail.com
Address History: 352 Desert Cove Lane, El Paso, TX 79912;
84676 P/O Box, Fairbanks, AK 99708;
Fort Wainwright, AK 99703;
Fort Huachuca, AZ 85613;
Hereford, AZ 85615
Aliases (AKA): Chris L Mielke,
Christopher L G Mielke,
Christopher Mielke
Email Addresses: bkn****@hotmail.com,
chr****@goarmy.com
Address History: 1500 Staffwood Road, Knoxville, TN 37922;
9182 Tiburon Circle, Atascadero, CA 93422;
Pismo Beach, CA 93449;
Santa Maria, CA 93456;
Homestead, FL 33035
Aliases (AKA): Vicki R Andis,
Vicki R Tweed
Email Addresses: dvt****@comcast.net,
v.t****@searay.com
Address History: 13826 N Shady Lane, Hobbs, NM 88242;
2458 Hilton Head Place, El Cajon, CA 92019;
San Diego, CA 92123;
Commerce City, CO 80022;
Denver, CO 80247
Aliases (AKA): Terry L Linn,
Terry Saxon,
Terry L Streer,
Terri L Street
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): Mildred Dill Owens,
Millie B Owens,
Mildred Ownes
Relatives & Associates: Clarence Owens
Email Addresses: cla****@excite.com,
owe****@bellsouth.net
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