Phone Numbers: (786) 255-3268
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: 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: 30330 Sw 152nd Avenue, Homestead, FL 33033;
901 Cardinal Place, Homestead, FL 33035;
Miami, FL 33196
Aliases (AKA): Susie Nieto Zapata
Email Addresses: suz****@live.com
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: 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: 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: 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: 16720 Sw 301st Street, Homestead, FL 33030;
900 Cardinal Place, Homestead, FL 33035;
Indialantic, FL 32903
Aliases (AKA): Margaret Gooding
Email Addresses: abo****@aol.com,
mgo****@yahoo.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: 1632 Se 16th Avenue, Homestead, FL 33035;
901 Cardinal Place, Homestead, FL 33035;
Jacksonville, FL 32210;
Miami, FL 33157;
Opa Locka, FL 33055
Aliases (AKA): Jose A Zayas
Email Addresses: jza****@chartermi.net,
jzi****@hotmail.com,
ram****@bellsouth.net
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: 912 Cardinal Place, Homestead, FL 33035;
343863 P/O Box, Homestead, FL 33034;
Miami, FL 33126
Aliases (AKA): Angela Rene Manning
Aliases (AKA): Consueloo C Gonzalez
Phone Numbers: (305) 447-9620
Address History: 606 84-265 Farrington Hwy Apt, Waianae, HI 96792;
2154 El Paso Avenue, Clovis, CA 93611;
Fresno, CA 93720;
Merced, CA 95340;
San Leandro, CA 94577
Aliases (AKA): Randall Julin,
Randy Julin,
Randall E Jullin
Address History: 118 Irene Drive, Americus, GA 31709;
901 Cardinal Place, Homestead, FL 33035;
Cordele, GA 31015;
Leesburg, GA 31763;
Plains, GA 31780
Aliases (AKA): Chris White,
Christine L White,
Christophr L White
Relatives & Associates: Sandra Dupree
Corrine Johnson
Clifton Richards
Lisa Rosebrogh
Krystal Shevokas
Phone Numbers: (229) 431-3094
Address History: 1353 Swallow Lane, Birmingham, AL 35213;
121 Cherry Street, Birmingham, AL 35213;
Mountain Brk, AL 35213;
Homestead, FL 33035
Aliases (AKA): Doug Carmichael,
Douglas Nall Carmichael
Relatives & Associates: Dan Carmichael
Daniel Carmichael
Douglas Carmichael
Julie Carmichael
Kathryn Carmichael
Address History: 8 Bank Street, Bennington, VT 05201;
906 Cardinal Place, Homestead, FL 33035;
Key West, FL 33040
Phone Numbers: (802) 442-9266
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: 1344 Dorgan Street, Jackson, MS 39204;
955 La Paz Road # 1763, Santa Barbara, CA 93108;
Homestead, FL 33035;
Merritt Island, FL 32952;
Miami, FL 33176
Aliases (AKA): Deborah B Lee
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: 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: 707 Pump Station Road, Eufaula, AL 36027;
1637 Calhoun Drive, Abbeville, AL 36310;
Homestead, FL 33035;
Columbia, MD 21045
Aliases (AKA): Ronald Ae Carpener,
R Carpenter,
Ron Carpenter,
Ronald E Carpenter,
Ronald Emory Carpenter
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