Address History: 15511 Sw 300th Street, Homestead, FL 33033;
1221 Northwest 12th Street, Homestead, FL 33030
Relatives & Associates: Dulee Gonzalez
Address History: 1304 Redstart Court, Homestead, FL 33035;
1503 Ne 12th Street, Fort Lauderdale, FL 33304;
Gainesville, FL 32609;
Tamarac, FL 33321;
Plymouth, MI 48170
Aliases (AKA): Kurt Scheiderman
Email Addresses: ksc****@yahoo.com
Address History: 12505 Tinsley Terrace Drive Apt 44, Tampa, FL 33612;
1536 Ne 8th Street Apt 3208, Homestead, FL 33033
Aliases (AKA): Pameria Mitchell
Address History: 17923 128th Trail North, Jupiter, FL 33478;
1604 Nw 20th Street, Homestead, FL 33030;
Exeter, NH 03833
Aliases (AKA): Mark L Cifone
Email Addresses: mar****@hotmail.com,
mci****@aol.com,
mci****@gmail.com,
mci****@aol.com
Address History: 437 Sw Tampa Glen, Fort White, FL 32038;
8805 Nw 98th Avenue, Doral, FL 33178;
Gainesville, FL 32601;
Homestead, FL 33030;
Miami, FL 33178
Aliases (AKA): Bunny L Dubas,
Bunny Dubas,
Emaline L Dubas,
Emaline Lorraine Dubas
Aliases (AKA): A B Parrish,
Annabell B Parrish,
Annabell Parrish
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: 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
Relatives & Associates: Andrea Cifone
Angela Cifone
Dawn Cifone
Mark Cifone
Mark Cifone
Address History: 10 W 38th Street Apt 7, Hialeah, FL 33012;
1426 E Mowry Drive Apt 108, Homestead, FL 33033
Relatives & Associates: Anddy Imas
Address History: 1308 Redstart Court, Homestead, FL 33035;
700 W Virginia Street Apt 149, Tallahassee, FL 32304;
Old Hickory, TN 37138
Address History: 30714 Sw 153rd Court, Homestead, FL 33033;
134 East 9th Street Apartment 230, Hialeah, FL 33010;
Middleville, MI 49333
Address History: 8371 Sw 34th Terrace, Miami, FL 33155;
1506 E Mowry Drive Apt 104, Homestead, FL 33033;
Charlotte, NC 28210;
Cornelius, NC 28031;
Pineville, NC 28134
Aliases (AKA): Felipe Alvarez,
Phillip Alvarez,
Felipe C Alverez
Relatives & Associates: Erika Alvarez
Felipe Alvarez
Felipe Alvarez
Fernando Alvarez
Florentino Alvarez
Email Addresses: aat****@gmail.com,
amd****@yahoo.com,
bay****@gmail.com,
fel****@bellatlantic.net,
fel****@hotmail.com
Address History: 1692 Southeast 29th Court Unit 200, Homestead, FL 33035;
1310 Redstart Court, Homestead, FL 33035;
Lake Wales, FL 33853;
Riverview, FL 33578;
Ruskin, FL 33570
Aliases (AKA): Lashaunta Seay
Address History: 1499 Yellowthroat Street, Homestead, FL 33035;
122 Antiquera Avenue Apt 3, Coral Gables, FL 33134;
Miami, FL 33134;
Winterville, GA 30683
Aliases (AKA): Ronald A Smith
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: 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: 71 Grand River Lane, Simpsonville, SC 29681;
985 Ne 35th Avenue, Homestead, FL 33033;
Miami, FL 33135;
Miami Beach, FL 33141;
Clawson, MI 48017
Aliases (AKA): Antonio Parras,
Antonio Michel Porras
Relatives & Associates: Stephanie Benjamin
Mayra Hernandez
Lourdes Mercedes Porras
Juan Perez
Janet Porras
Email Addresses: ant****@hotmail.com,
tge****@gmail.com,
yro****@hotmail.com
Address History: 2625 Elm Grove Avenue, Manteca, CA 95336;
3185 Contra Loma Boulevard Apt 340, Antioch, CA 94509;
Dublin, CA 94568;
Oakland, CA 94603;
San Leandro, CA 94578
Aliases (AKA): Johnny N Moore,
Johnny Orr,
Johnny Young
Email Addresses: one****@gmail.com
Address History: 2867 Sunset Place Apt 509, Los Angeles, CA 90005;
1302 Redstart Court, Homestead, FL 33035;
Miami, FL 33173
Address History: 1815 River Road, Muscle Shoals, AL 35661;
107 E Hollywood Avenue, Muscle Shoals, AL 35661;
Tuscumbia, AL 35674;
Homestead, FL 33035;
Miami, FL 33157
Address History: 822 Colan Boulevard, Rice Lake, WI 54868;
999 Hamilton Drive Apt B, Homestead, FL 33034;
Cordova, IL 61242;
Geneseo, IL 61254;
Oregon, IL 61061
Aliases (AKA): M Field,
Mark Field,
Mark Fields
Email Addresses: gra****@eathlink.net,
gra****@sbcglobal.net,
gra****@webtv.net,
gra****@aol.com,
gra****@earthlink.net
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
Address History: 115 Spencer Street Nw Apt 30, Depauw, IN 47115;
1310 Redstart Court, Homestead, FL 33035;
Corydon, IN 47112;
Jeffersonville, IN 47130;
Marengo, IN 47140
Aliases (AKA): Debbie Slone,
Deborah A Slone
Phone Numbers: (812) 282-2912
Address History: 1354 Fallsbrook Way Nw, Acworth, GA 30101;
1304 Redstart Court, Homestead, FL 33035;
Kennesaw, GA 30144;
Marietta, GA 30067;
Woodstock, GA 30189
Aliases (AKA): Alfred Exposito,
Fermin Alfredo Exposito
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