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: 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: 335 Po Box, Penney Farms, FL 32079;
903 Cardinal Place, Homestead, FL 33035;
North Fort Myers, FL 33917;
Jackson, MS 39204
Aliases (AKA): Joseph S Aubin,
Joseph Anthony Aubin,
Joseph Saint,
Joseph Saint Aubin,
Joseph A St
Email Addresses: joe****@st-aubin.com
Address History: 371 Cherry Drive, Satellite Beach, FL 32937;
28201 152nd Avenue, Homestead, FL 33033;
Orlando, FL 32822;
Tavernier, FL 33070
Aliases (AKA): Thelma M Irwin
Address History: 902 Cardinal Place, Homestead, FL 33035
Address History: 1342 Seven Eagles Court, Kissimmee, FL 34747;
1231 Holiday Drive, Eustis, FL 32726;
Homestead, FL 33035;
Leesburg, FL 34788;
Miami, FL 33176
Aliases (AKA): Christy S King,
C Martinez,
Christy Shea Martinez
Email Addresses: chr****@yahoo.com
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: 908 Cardinal Place, Homestead, FL 33035;
4901 E Kelton Lane Unit 1205, Scottsdale, AZ 85254;
Alameda, CA 94501;
Oakland, CA 94611;
Piedmont, CA 94611
Aliases (AKA): Harriet L Silverman,
Harriet Stern
Email Addresses: har****@sbcglobal.net,
hfr****@bellsouth.net,
hfr****@bellsouth.net
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: 3302 Glen Meadow Court, Tampa, FL 33614;
1800 Brevard Court, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Homestead, FL 33035;
Longwood, FL 32779
Phone Numbers: (407) 702-5873
Email Addresses: cam****@gskadvisors.com
Address History: 910 Cardinal Place, Homestead, FL 33035;
274 Nw 117th Way # 117, Coral Springs, FL 33071;
Duluth, GA 30096;
Marietta, GA 30062;
Morehead City, NC 28557
Aliases (AKA): Dorothy J Macdonald,
Dorothy S Palmer,
Dorothy Jeanne Palmer
Relatives & Associates: Melissa Gunter
Jacqueline Jones
Kay Macdonald
Kenneth Macdonald
Kenneth Macdonald
Email Addresses: djp****@aol.com
Address History: 580 Nw 20th Street, Homestead, FL 33030;
900 Cardinal Place, Homestead, FL 33035;
Little Elm, TX 75068
Aliases (AKA): Jeff M Gooding,
Jeff Gooding,
Jeffrey Michael Gooding
Email Addresses: abo****@aol.com,
jgo****@bellsouth.net,
jgo****@cox-internet.com
Address History: 220 Ne 12th Avenue Lot 12, Homestead, FL 33030;
902 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Juan Carlos Infante
Address History: 900 Cardinal Place, Homestead, FL 33035
Phone Numbers: (210) 957-2875
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: 335 Po Box, Penney Farms, FL 32079;
903 Cardinal Place, Homestead, FL 33035;
North Fort Myers, FL 33917;
Jackson, MS 39204
Phone Numbers: (305) 245-8720
(786) 299-5888
(786) 481-5358
Address History: 906 Cardinal Place, Homestead, FL 33035;
1536 Ne 8th Street Apt 108, Homestead, FL 33033
Aliases (AKA): Roberto Fernandez Rodriguez
Address History: 6394 Mill Station Court, Lithonia, GA 30038;
102 El Toro Road # C, Alameda, CA 94501;
Oakland, CA 94611;
San Leandro, CA 94578;
Homestead, FL 33035
Aliases (AKA): Jon Stern,
Jonathan Perry Stern
Email Addresses: jon****@cs.com,
ste****@gmail.com
Address History: 2525 Forest Drive, Charlotte, NC 28211;
74 Laurel Drive, Easton, CT 06612;
Washington, DC 20007;
Homestead, FL 33035;
Coraopolis, PA 15108
Aliases (AKA): D Catlin Barry,
Deborah Ann Barry,
Deborah Catlin Barry
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: 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: 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: 538 Linden Avenue, Teaneck, NJ 07666;
903 Cardinal Place, Homestead, FL 33035;
Cliffside Park, NJ 07010;
Bronx, NY 10453;
Brooklyn, NY 11223
Aliases (AKA): Daniel Lee
Relatives & Associates: Cheryl Lee
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