Address History: 2503 Meadow Lane # J4, Cocoa, FL 32926;
3486 Rocky Gap Place, Cocoa, FL 32926;
Homestead, FL 33035;
Merritt Island, FL 32953;
Miami, FL 33157
Aliases (AKA): Mau R Hopkins,
Michael Raymond Hopkins,
Michael R Hopkins
Relatives & Associates: Daniel Hopkins
Kimberly Hopkins
Kristin Hopkins
Lillian Hopkins
Maureen Hopkins
Address History: 17923 128th Trail N # 128, Jupiter, FL 33478;
1604 Nw 20th Street, Homestead, FL 33030
Aliases (AKA): Marks D Cifone,
Mary Ann Cifone,
Maryann C Cifone,
Mary Ann Lcifone,
Mary Ann Rifone
Address History: 1898 Se 15th Street, Homestead, FL 33035;
6385 W 24th Avenue, Hialeah, FL 33016;
Hollywood, FL 33029;
Miami, FL 33116;
Miramar, FL 33029
Aliases (AKA): Alicia Torres,
Alicia Vaguez
Address History: 1308 Redstart Court, Homestead, FL 33035;
414 Brightseat Road, Hyattsville, MD 20785;
Silver Spring, MD 20906;
Takoma Park, MD 20912
Aliases (AKA): H Sampogna
Relatives & Associates: John Sampogna
Phone Numbers: (301) 598-3890
Address History: 8524 Se 160th Place, Summerfield, FL 34491;
491 N State Road 434, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Casselberry, FL 32707;
Homestead, FL 33035
Aliases (AKA): R Butler,
Robin Butler
Email Addresses: but****@dmgrant.com
Address History: 17330 Sw 301st Street, Homestead, FL 33030;
18676 Sw 100th Avenue #, Cutler Bay, FL 33157;
Key Largo, FL 33037;
Miami, FL 33157;
Miami Gardens, FL 33055
Aliases (AKA): Julio Piaz
Phone Numbers: (305) 741-7466
Phone Numbers: (305) 245-4927
Email Addresses: lba****@aol.com
Address History: 603 Olive Conch Street, Ruskin, FL 33570;
1005 Ne 42nd Avenue, Homestead, FL 33033;
Lake Wales, FL 33853;
Tampa, FL 33612
Aliases (AKA): Pam Mitchell,
Pameia P Mitchell,
Pamela L Mitchell,
Peremmia L Mitchell,
P L Seay
Address History: 18700 Sw 295th Terrace, Homestead, FL 33030;
975 N Franklin Avenue Apt E, Homestead, FL 33034
Aliases (AKA): Melissa Castro
Address History: 1310 Redstart Court, Homestead, FL 33035;
2524 Colby Avenue, Everett, WA 98201;
Freeland, WA 98249;
Granite Falls, WA 98252;
Lake Stevens, WA 98258
Aliases (AKA): Bill Morton,
William Morris Morton
Email Addresses: wil****@yahoo.com
Address History: 7710 Mill Stream Drive, Naples, FL 34109;
4426 Sw Highway 17, Arcadia, FL 34266;
Homestead, FL 33035;
Miami, FL 33142
Aliases (AKA): Garry M Parrish,
Gary M Parrish
Email Addresses: gar****@dell.com,
gar****@msn.com,
its****@gmail.com
Address History: 521 Cypress View Drive, Oldsmar, FL 34677;
1458 Southwest 18th Terrace, Fort Lauderdale, FL 33312;
Hollywood, FL 33026;
Homestead, FL 33034;
Pembroke Pines, FL 33026
Aliases (AKA): James D Bailey
Email Addresses: cec****@aol.com
Address History: 1583 Quazar Road, Tallahassee, FL 32311;
4517 Dalmahoy Court Apt 305, Fort Myers, FL 33916;
Homestead, FL 33035
Address History: 10550 W State Road 84 Lot 155, Fort Lauderdale, FL 33324;
10550 W State Road 84 Lot 155, Davie, FL 33324;
Hialeah, FL 33015;
Hollywood, FL 33021;
Homestead, FL 33035
Aliases (AKA): Ruth Maria Chinchilla Diaz,
Ruth Maria Diaz,
Ruth M Zamora
Address History: 1308 Redstart Court, Homestead, FL 33035;
14 Marlin Lane Unit A, Key Largo, FL 33037;
Alpharetta, GA 30022;
Roswell, GA 30076
Email Addresses: ctu****@asicentral.com
Address History: 1277 Overland Park Drive, Braselton, GA 30517;
363 Northwest 158th Avenue, Hollywood, FL 33028;
Homestead, FL 33035;
Miami, FL 33189;
Pembroke Pines, FL 33028
Aliases (AKA): Thomas F Kaspick
Relatives & Associates: Kathleen Hightower
Kimberly Hopkins
Anita Kaspick
Becky Kaspick
Kara Kaspick
Address History: 905 Jack Page Lane, Canton, GA 30115;
391191 P/O Box, Deltona, FL 32739;
Fort Myers, FL 33901;
Fort Myers Beach, FL 33931;
Homestead, FL 33035
Aliases (AKA): Danny L Foster,
Denny Foster
Address History: 107 W Hollywood Avenue, Muscle Shoals, AL 35661;
294 P/O Box, Killen, AL 35645;
Sheffield, AL 35660;
Homestead, FL 33035
Aliases (AKA): J E Knight,
Jack E Knight
Address History: 1277 Overland Park Drive, Braselton, GA 30517;
200 Sw 117th Terrace Apt 103, Hollywood, FL 33025;
Homestead, FL 33035;
Miami, FL 33186;
Pembroke Pines, FL 33028
Relatives & Associates: Kathleen Hightower
Kimberly Hopkins
Becky Kaspick
Kara Kaspick
Thomas Kaspick
Phone Numbers: (305) 794-8559
Address History: 3090 W Sycamore Circle, Euless, TX 76040;
3150 Ne 3rd Drive, Homestead, FL 33033;
Bedford, TX 76022;
Irving, TX 75061
Address History: 117 58th Place Sw, Everett, WA 98203;
1310 Redstart Court, Homestead, FL 33035;
Freeland, WA 98249;
Lake Stevens, WA 98258;
Langley, WA 98260
Aliases (AKA): Bill M Morton,
William M Morton
Address History: 1815 River Road, Muscle Shoals, AL 35661;
107 E Hollywood Avenue, Muscle Shoals, AL 35661;
Tuscumbia, AL 35674;
Cutler Bay, FL 33157;
Homestead, FL 33030
Aliases (AKA): Desiree Blockhus,
Db Blockhus Knight,
Desiree B Knight,
Desiree Blockhus Knight
Email Addresses: jkn****@aol.com
Address History: 654 Po Box, Andersonville, TN 37705;
38 Ossington Avenue, Anniston, AL 36205;
Homestead, FL 33035;
Augusta, GA 30904;
Baton Rouge, LA 70811
Aliases (AKA): Andy Titus,
Andrew Richard Tituskin,
Andy Tituskin
Email Addresses: and****@aol.com,
ati****@yahoo.com
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