Address History: 1985 Po Box, Lecanto, FL 34460;
5648 N Brand Terrace, Beverly Hills, FL 34465;
Crystal River, FL 34423;
Homestead, FL 33035;
Miami, FL 33176
Email Addresses: wce****@gmail.com
Address History: 1790 Sw Day Street, Port Saint Lucie, FL 34953;
912 Cardinal Place, Homestead, FL 33035;
Bay City, TX 77414
Aliases (AKA): John Yurcha,
John Yurchak
Email Addresses: pro****@aol.com
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: 102 Stillwater Circle, Jupiter, FL 33458;
902 Cardinal Place, Homestead, FL 33035;
Stuart, FL 34997;
Gaithersburg, MD 20878
Relatives & Associates: Ben Dunbar
Email Addresses: wan****@angelfire.com
Aliases (AKA): Joseph S Aubin,
Joseph Anthony Aubin,
Joseph Saint,
Joseph Saint Aubin,
Joseph A St
Email Addresses: joe****@st-aubin.com
Address History: 524 Rio De Janeiro Avenue Unit 313, Punta Gorda, FL 33983;
1925 Northwest 14th Avenue, Cape Coral, FL 33993;
Homestead, FL 33035;
Sebastian, FL 32976
Aliases (AKA): Robin Renee Mendez,
Robin Renee Ramey,
Robin R Ramey,
Robin Shinn,
Robin Renee Shinn
Email Addresses: fai****@yahoo.com,
rob****@aol.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: 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
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: 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: 6709 N Elizabeth Street, Tampa, FL 33604;
902 Cardinal Place, Homestead, FL 33035;
Ocala, FL 34480
Address History: 1356 E Oriole Court, Hernando, FL 34442;
903 Cardinal Place, Homestead, FL 33035;
Miami, FL 33144;
West Miami, FL 33144
Relatives & Associates: Wm Golden
Phone Numbers: (352) 247-8596
Relatives & Associates: Jorge Arteaga
Phone Numbers: (305) 246-3883
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: 908 Cardinal Place, Homestead, FL 33035;
13435 Southwest 282nd Street, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33186
Address History: 912 Cardinal Place, Homestead, FL 33035
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: 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: 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: 1525 Grayson Highway Apt 405, Grayson, GA 30017;
901 Cardinal Place, Homestead, FL 33035;
Lawrenceville, GA 30042;
Chicago, IL 60618
Aliases (AKA): Guillermina Martinez
Phone Numbers: (305) 924-4994
Address History: 816 Arden Street, Loudon, TN 37774;
5754 Columbus Avenue, Van Nuys, CA 91411;
Homestead, FL 33035;
Miami, FL 33172;
Columbia, MO 65202
Aliases (AKA): Tim Roger Lafar,
Tim R Lafary,
Timothy Lafary
Relatives & Associates: Rhonda Lebron
Address History: 156 Po Box, Eufaula, AL 36072;
106 Oakmont Drive, Eufaula, AL 36027;
Homestead, FL 33035;
Rosenberg, TX 77471
Aliases (AKA): D Carpenter,
Donna R Carpenter,
Donna Carpenter,
Donna R Singleton
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
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