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: 901 Cardinal Place, Homestead, FL 33035;
612 Elm Avenue, Americus, GA 31709;
Cordele, GA 31015;
Dahlonega, GA 30533;
Leslie, GA 31764
Email Addresses: r2k****@aol.com,
r2k****@yahoo.com
Address History: 519 W Victoria Trails Boulevard, Deland, FL 32724;
14000 Nw 41st Street, Doral, FL 33178;
Homestead, FL 33035;
Miami, FL 33178
Address History: 12951 Sw 209th Terrace, Miami, FL 33177;
900 Cardinal Place, Homestead, FL 33035;
Miami Beach, FL 33139
Aliases (AKA): Norma A Cubero,
Norma Cubero Obrien,
Norma O'brien,
Norma A Obrien
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: 1251 Southeast 28th Court Unit 205, Homestead, FL 33035;
901 Cardinal Place, Homestead, FL 33035;
Grayson, GA 30017;
Lawrenceville, GA 30046;
Loganville, GA 30052
Aliases (AKA): Mayra Alexandra Santiago
Email Addresses: m88****@yahoo.com
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: 906 Cardinal Place, Homestead, FL 33035;
1536 Ne 8th Street Apt 108, Homestead, FL 33033;
Miami, FL 33193
Aliases (AKA): Anailis Elzo Cabrera
Email Addresses: dar****@yahoo.es
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
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;
19050 Nw 84th Place, Hialeah, FL 33015;
Miami, FL 33134
Aliases (AKA): Dariel Elzo,
Dariel Fernandez Elzo
Email Addresses: dar****@gmail.com
Address History: 647 Seapine Circle, Pensacola, FL 32506;
904 Cardinal Place, Homestead, FL 33035;
Miami, FL 33187
Phone Numbers: (850) 637-2168
Address History: 904 Cardinal Place, Homestead, FL 33035;
19746 Sw 103rd Court Apt 107, Cutler Bay, FL 33157;
Doral, FL 33178;
Key West, FL 33040;
Miami, FL 33178
Aliases (AKA): George Arteaga,
Jorge Manuel Arteaga
Address History: 901 Cardinal Place, Homestead, FL 33035;
924267 Po Box, Homestead, FL 33092
Aliases (AKA): Robert Martins
Relatives & Associates: Jennifer Cappiello-Martins
Joao Martin
Americo Martinez
Maria Martinez
Alexandre Martins
Address History: 904 Cardinal Place, Homestead, FL 33035;
1684 Egret Road, Homestead, FL 33035;
Miami, FL 33187;
Miami Beach, FL 33139;
Palm Coast, FL 32164
Aliases (AKA): Angela A Deleon,
Angela Alejandra Lugo
Address History: 212 Raymond Road, Havana, FL 32333;
19030 Sw 89th Avenue, Cutler Bay, FL 33157;
Homestead, FL 33035;
Miami, FL 33157
Aliases (AKA): Jairo Alberto Lopez
Email Addresses: car****@bellsouth.net,
jai****@gmail.com
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: 2815 Se 4th Place, Homestead, FL 33033;
516 Cayuga Street, Salinas, CA 93901;
Cutler Bay, FL 33189;
Florida City, FL 33034
Aliases (AKA): Arthur Thomas Junior
Email Addresses: art****@cox.net,
art****@yahoo.com,
don****@aol.com,
kin****@yahoo.com,
mik****@yahoo.com
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: 127 Lancha Circle Apt 203, Satellite Beach, FL 32937;
61909 Unit, Apo, AE 09809;
Homestead, FL 33035;
Melbourne, FL 32934;
Palm Bay, FL 32909
Address History: 2345 Cobb Parkways Se Apt P6, Smyrna, GA 30080;
905 Cardinal Place, Homestead, FL 33035;
Miami, FL 33147;
Tampa, FL 33613;
Atlanta, GA 30341
Aliases (AKA): Darlland B Jackson
Email Addresses: jda****@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: 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: 446 N Elizabeth Street, Marine City, MI 48039;
906 Cardinal Place, Homestead, FL 33035;
Dryden, MI 48428;
Jackson, MI 49204
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