Address History: 3696 Se 47th Street, Ocala, FL 34480;
1837 Po Box, Hialeah, FL 33012;
Homestead, FL 33035;
Miami, FL 33186;
Norfolk, VA 23503
Aliases (AKA): Luz Adriana,
Adriana Castano,
Amparo L Castano,
L A Castano,
Adriana Castao
Email Addresses: rod****@yahoo.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: 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: 902 Cardinal Place, Homestead, FL 33035
Address History: 901 Cardinal Place, Homestead, FL 33035;
1349 Bittern Lane, Homestead, FL 33035;
Ocala, FL 34473
Aliases (AKA): Robert Antonio Casillas
Email Addresses: cas****@juno.com,
cas****@bellsouth.net
Address History: 815 Hollyberry Court, North Fort Myers, FL 33917;
903 Cardinal Place, Homestead, FL 33035;
Merritt Island, FL 32952;
Miami, FL 33176;
Penney Farms, FL 32079
Aliases (AKA): Richard Lee
Aliases (AKA): Jack Malaney,
John Malaney
Relatives & Associates: Carole Malaney
Phone Numbers: (352) 748-4483
Email Addresses: hop****@comcast.net
Address History: 5551 Se 44th Circle, Ocala, FL 34480;
902 Cardinal Place, Homestead, FL 33035;
Miami, FL 33186;
Norfolk, VA 23503
Phone Numbers: (305) 588-2190
(786) 243-9623
Address History: 15236 Sw 181st Terrace, Miami, FL 33187;
3918 Benthaven Street, Fort Collins, CO 80526;
Clearwater, FL 33759;
Hialeah, FL 33017;
Hollywood, FL 33021
Relatives & Associates: Janitza Baptista
Maria Bermudez
Luis Gonzalez-Colon
Damary Jeanty
Luis Lopez
Email Addresses: ani****@yahoo.com,
dun****@gmail.com,
jan****@msn.com,
jan****@aol.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: 912 Cardinal Place, Homestead, FL 33035;
840 Independence Drive, Homestead, FL 33034;
Miami, FL 33186
Aliases (AKA): Garry L Catlin,
Gary Catlin
Relatives & Associates: Audrey Catlin
Barry Catlin
Denise Catlin
Kenneth Catlin
Lisa Catlin
Address History: 102 Stillwater Circle, Jupiter, FL 33458;
902 Cardinal Place, Homestead, FL 33035;
Gaithersburg, MD 20878
Aliases (AKA): B Dunbar,
Benjamin H Dunbar,
Benjiman H Dunbar
Relatives & Associates: Wanda Dunbar
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: 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: 635 Chatas Court, Lake Mary, FL 32746;
2220 Sw 73rd Terrace, Gainesville, FL 32607;
Homestead, FL 33035;
Miami, FL 33170;
Sanford, FL 32773
Aliases (AKA): Joseph O Kelley,
Joe Perry Kelly,
Joseph P Kelly,
Joseph Perry Kelly
Email Addresses: ang****@mailcity.com,
jes****@trw.com,
jke****@yahoo.com
Address History: 1473 N Bluebird Lane, Homestead, FL 33035;
908 Cardinal Place, Homestead, FL 33035;
Miami, FL 33156;
Tampa, FL 33620
Aliases (AKA): Katherine Gelabert,
Katie Gelabert,
Katherin Kramer,
Katherine Kramer Kramer,
Katherine Kramer
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: 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: 2 Comer Street, Maysville, GA 30558;
3104 Island Drive, Hollywood, FL 33023;
Homestead, FL 33033;
Miami, FL 33134;
Miramar, FL 33023
Aliases (AKA): Lisa M Catlin,
Lisa Murray Murray,
Lisa Murray-Catlin,
Lisa Murray Murraycatlin,
Lisa Weisbaum
Email Addresses: lis****@verizon.net,
wya****@hotmail.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: 12850 Belle Aire Drive, Champlin, MN 55316;
904 Cardinal Place, Homestead, FL 33035;
Cedar, MN 55011;
Minneapolis, MN 55428;
Saint Paul, MN 55106
Aliases (AKA): Aragorn Vilai Vang,
Aragorn V Vang,
Vilai Vang
Email Addresses: vil****@hotmail.com
Address History: 606 84-265 Farrington Hwy Apt, Waianae, HI 96792;
2154 E El Paso Avenue, Fresno, CA 93720;
Merced, CA 95340;
San Leandro, CA 94577;
Homestead, FL 33035
Aliases (AKA): Cheri Julin,
Cheryl Julin,
Cheryl L Jullin
Email Addresses: che****@bigfoot.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: 2036 27th Street Sw, Puyallup, WA 98371;
910 Cardinal Place, Homestead, FL 33035;
Meridian, ID 83646;
Bonney Lake, WA 98391;
Lakewood, WA 98498
Aliases (AKA): Donna M Enfield,
Donna M Sims
Phone Numbers: (253) 848-5597
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