Address History: 1338 Bittern Lane, Homestead, FL 33035;
131 E 60th Street, Hialeah, FL 33013;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Paul Ratzin
Address History: 2315 Hidden Creek Circle, Sebring, FL 33870;
10501 Sw 200th Terrace, Cutler Bay, FL 33189;
Homestead, FL 33035;
Miami, FL 33179;
Miami Beach, FL 33141
Aliases (AKA): Cindee L Lee,
Cindee Lee Mauck
Phone Numbers: (786) 243-3623
Address History: 3215 37th Street W, Lehigh Acres, FL 33971;
2217 Violet Drive, Fort Myers, FL 33905;
Hialeah, FL 33013;
Hollywood, FL 33023;
Homestead, FL 33035
Aliases (AKA): Brace Deborah Benfield,
Debora Benfield,
Deborah Deborah Benfield,
Deborah Bensfield,
Deborah R Brace
Email Addresses: dbe****@netzero.com,
ddb****@aol.com,
ddb****@aol.com,
don****@add.com
Address History: 9731 Bahama Drive, Miami, FL 33189;
4575 Fay Boulevard, Cocoa, FL 32927;
Homestead, FL 33035
Aliases (AKA): Sharon L Rider,
Sharon Van,
Sharon L Van Rider,
S Vanrider
Email Addresses: sha****@yesbank.com,
sva****@yahoo.com
Address History: 7390 Sw 128th Street, Miami, FL 33156;
22539 Sw 103rd Avenue, Cutler Bay, FL 33190;
Homestead, FL 33035;
Elmhurst, NY 11373;
Plainview, NY 11803
Aliases (AKA): Amparo Bheddah,
Harshad Bheddah
Email Addresses: abh****@aol.com,
abh****@att.net,
yso****@yahoo.com
Address History: 16153 Sw 148th Terrace, Miami, FL 33196;
5325 Nw 30th Lane, Gainesville, FL 32606;
Homestead, FL 33035;
Kissimmee, FL 34758
Address History: 10 Jasmine Lane, Port Saint Lucie, FL 34952;
616 Po Box, Citra, FL 32113;
Coconut Creek, FL 33063;
Cutler Bay, FL 33189;
Homestead, FL 33035
Aliases (AKA): Micahel F Mauck,
Michael Francis Mauck,
Michael Mauck,
Micheal Mauck
Address History: 3306 Barrington Court, The Villages, FL 32162;
1627 Mariposa Drive, Santa Rosa, CA 95405;
Homestead, FL 33035;
Lady Lake, FL 32159;
Bonney Lake, WA 98391
Aliases (AKA): M Anderman,
Mark Anderman
Address History: 1329 Bittern Lane, Homestead, FL 33035;
1423 Woodpecker Street, Homestead, FL 33035;
Key Largo, FL 33037
Email Addresses: jme****@peoplepc.com,
joh****@myway.com
Aliases (AKA): Carol Bail,
Carrie Ball
Address History: 1320 Bittern Lane # 108, Homestead, FL 33035;
1510 E Mowry Drive Apt 108, Homestead, FL 33033;
Miami, FL 33177;
Guanica, PR 00653
Relatives & Associates: Eddie Galarza
Gilbert Galarza
Heriberto Galarza
Ursula Galarza
Esteban Morales
Address History: 6107 Cliff Avenue, Gibsonton, FL 33534;
1320 Bittern Lane, Homestead, FL 33035;
Riverview, FL 33569
Phone Numbers: (813) 900-1636
Address History: 1349 Bittern Lane, Homestead, FL 33035;
1692 Se 29th Court Unit 103, Homestead, FL 33035
Phone Numbers: (786) 349-1425
Address History: 9350 Sw 104th Street, Miami, FL 33176;
10051 Sw 213th Street, Cutler Bay, FL 33189;
Homestead, FL 33035
Aliases (AKA): Kerry Emlet Emlet,
Kerry E Waldre,
Kerry Emlet Waldrep
Address History: 123 S Redland Road Apt 101, Homestead, FL 33034;
1320 Bittern Lane, Homestead, FL 33035
Relatives & Associates: Juan Oviedo
Maria Salazar
Phone Numbers: (305) 242-0029
Aliases (AKA): Sam Joseph
Address History: 12685 87th Street, Fellsmere, FL 32948;
1319 Bittern Lane, Homestead, FL 33035;
Palm Bay, FL 32907;
Port Saint Lucie, FL 34983;
Vero Beach, FL 32966
Aliases (AKA): William M Hayes,
William Marcellus Hayes,
Williams G Hayes
Address History: 8688 Rodeo Drive, Lake Worth, FL 33467;
4471 Brandywine Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33306;
Hollywood, FL 33024;
Homestead, FL 33035
Aliases (AKA): D Seslar,
Dennis F Seslar
Email Addresses: dse****@kastbuild.com,
dse****@msn.com
Address History: 1329 Bittern Lane, Homestead, FL 33035;
1350 Ne 13th Street, Homestead, FL 33033;
Sarasota, FL 34235
Address History: 3006 Harriman Lane, Madison, WI 53713;
1319 Bittern Lane, Homestead, FL 33035;
Hampton, VA 23664;
Virginia Beach, VA 23462;
Delavan, WI 53115
Aliases (AKA): E Schmidt,
Ellen Schmidt,
S Schmidt
Address History: 2449 Van Brunt Boulevard, Kansas City, MO 64127;
5649 Sw 35th Street, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33020;
Homestead, FL 33035
Aliases (AKA): Allen Ferguson
Address History: 250 Po Box, Jacksboro, TX 76458;
725 11th Street, Marysville, CA 95901;
Homestead, FL 33035;
Miami, FL 33189;
Valdosta, GA 31605
Aliases (AKA): Theresa A Mc,
Theresa A Mc Cracken,
Theresa Ann Mccracken,
Theresa A Mccracken,
Theresa A Phillips
Email Addresses: the****@msn.com
Address History: 400 Sparks Street, Timmonsville, SC 29161;
1349 Bittern Lane, Homestead, FL 33035;
Florence, SC 29506
Aliases (AKA): K Green,
Kelly Green,
Kelly Greens
Email Addresses: kel****@yahoo.com,
kel****@yahoo.com,
kel****@aol.com,
mea****@att.net
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