Address History: 10 Parachute Key Lot 124, Homestead, FL 33034;
3016 Box Roads Roosevelt, Fpo, AA 34051;
Jacksonville, FL 32211;
Orange Park, FL 32065;
Chambersburg, PA 17201
Aliases (AKA): Raymond D Oquendo,
Reymond D Oquendo,
Reymond Oquendo-Reyes,
Reymond D Oquendoreyes,
Reymond D Reyes
Address History: 10711 Deepbrook Drive, Riverview, FL 33569;
10 Parachute Key Lot 112, Homestead, FL 33034;
Jacksonville, FL 32256;
Lutz, FL 33559;
Tampa, FL 33616
Relatives & Associates: Robbie English
Elizabeth Knegeris
Cristy Loper
Brent Sears
Christopher Sears
Phone Numbers: (813) 837-9079
Address History: 190 Nw 14th Street, Homestead, FL 33030;
1 Flamingo Lodge Highway # 440b, Homestead, FL 33034;
Hazen, ND 58545;
Custer, SD 57730;
Keystone, SD 57751
Aliases (AKA): Robert Mc Ballinge,
Rob Mcgee Ballinger,
Robert Maureen Ballinger,
Robert Mc Gee-Ballinger,
Robert Mc Gee Ballinge
Relatives & Associates: Charles Ballinger
Irene Ballinger
Maureen Ballinger
Maureen Ballinger
Sylvia Ballinger
Address History: 10 Parachute Key Lot 122, Homestead, FL 33034;
659 Street Marfil # B5, Hatillo, PR 00659
Aliases (AKA): Ulpiano Maltes Maltes,
Ulpiano Maltes Torres
Address History: 34633 Sw 187th Place, Homestead, FL 33034;
8856 North Himalayas Point, Dunnellon, FL 34433;
Fort Lauderdale, FL 33313;
Ocala, FL 34481
Aliases (AKA): Robert Gary Carnall
Address History: 330 Sw Phoenix Glen, Fort White, FL 32038;
609 Douglas Drive, Denver, CO 80221;
Homestead, FL 33034;
Barton, MD 21521
Aliases (AKA): Richar Jacobsen,
Richard Eric Jacobsen
Email Addresses: ben****@yahoo.com
Address History: 10 Parachute Key Lot 155b, Homestead, FL 33034;
218 Rr 2 #, Gardnerville, NV 89410;
La Sal, UT 84530;
Moab, UT 84532
Phone Numbers: (801) 259-6715
Address History: 18766 Perimeter Road, Clermont, FL 34715;
4950 E Portofino Landings Boulevard Unit 106, Fort Pierce, FL 34947;
Havana, FL 32333;
Homestead, FL 33034;
Indiantown, FL 34956
Aliases (AKA): V Barber
Address History: 10 Parachute Key Lot 108, Homestead, FL 33034
Address History: 2179 Main Street, Northampton, PA 18067;
10 Parachute Key Lot 120, Homestead, FL 33034;
Allentown, PA 18103;
Bethlehem, PA 18017
Aliases (AKA): Patricia Demili,
Patricia Ad Demilio,
Patricia Ad Emilio
Relatives & Associates: Jennifer D'emilio
Christopher Demilio
Michael Demilio
Sarah Demilio
Vincent Demilio
Email Addresses: pat****@yahoo.com,
pde****@attb1.com,
pde****@attbi.com,
pde****@mail.com,
pde****@verizon.net
Address History: 4215 Ne 155th Avenue, Vancouver, WA 98682;
10 Parachute Key, Homestead, FL 33034;
Jacksonville, OR 97530;
Bellevue, WA 98005;
Renton, WA 98057
Aliases (AKA): M Jensen,
Mathew A Jensen
Address History: 400 Creeks Jewell Drive, Ringgold, GA 30736;
10 Parachute Key Lot 185a, Homestead, FL 33034;
Titusville, FL 32796;
Jackson, MS 39206;
Newland, NC 28657
Aliases (AKA): J Schardt,
Jeff Schardt
Address History: 25 Kear Drive, Eastham, MA 02642;
153 Terrace Drive, Vista, CA 92084;
Homestead, FL 33034;
Miami, FL 33187;
East Falmouth, MA 02536
Aliases (AKA): Kim Thatcher,
Kimberly Ann Thatcher,
Kimberly A Thatcher
Email Addresses: tha****@msn.com
Address History: 2705 Idlewood Drive, Charlottesville, VA 22901;
950 N Krome Avenue Ste 301, Homestead, FL 33030;
Lebanon, OH 45036;
Stuarts Draft, VA 24477
Aliases (AKA): J Barr,
Jordon Barr
Address History: 3162 Midland Avenue, Syracuse, NY 13205;
10 Parachute Key, Homestead, FL 33034;
Lexington, KY 40503;
Avon, NY 14414;
Ithaca, NY 14850
Aliases (AKA): Eric S Fabio
Address History: 4596 Hayler Avenue, Loveland, CO 80538;
31611 Hc 61 Box, Estes Park, CO 80517;
Grand Junction, CO 81505;
Homestead, FL 33030;
Northampton, MA 01061
Aliases (AKA): Chris J Williamson,
Christine J Williamson,
Christine Williamson
Email Addresses: chr****@earthlink.net
Address History: 411 Highland Drive, Morristown, TN 37813;
2355 S Razorback Road, Fayetteville, AR 72701;
Harrison, AR 72601;
Homestead, FL 33034;
Stockbridge, GA 30281
Aliases (AKA): Avy Scott,
Avy Williams
Relatives & Associates: Karen Bradford
Marcie Campbell
Shawnee Casteel
Cassandra Johnson
Bryon Richardson
Address History: 201 Barlow Street, Cave Junction, OR 97523;
1521 Kinnikinnick Street, Anchorage, AK 99508;
Denali National Park, AK 99755;
Fifty Six, AR 72533;
Mountain View, AR 72560
Aliases (AKA): Jamie Lynn Cleaver
Email Addresses: gr_****@ami.keytown.com,
jam****@bellsouth.net,
jam****@charter.net,
jam****@nc.rr.com,
jam****@yahoo.com
Address History: 432 S Groveland Avenue, Medford, OR 97504;
91 Bentley Avenue, Los Gatos, CA 95030;
San Jose, CA 95112;
Van Nuys, CA 91405;
Riverside, CT 06878
Email Addresses: ger****@aol.com,
gpl****@yahoo.com
Address History: 609 Benicia Lane Sw, Albuquerque, NM 87102;
5903 University Drive Nw, Huntsville, AL 35806;
Apache Junction, AZ 85120;
Homestead, FL 33030;
Port Saint Lucie, FL 34983
Phone Numbers: (910) 326-2666
Address History: 650 Wharf Street Sw Unit 67, Washington, DC 20024;
82317 P/O Box, Fairbanks, AK 99708;
Fort Wainwright, AK 99703;
Homestead, FL 33034;
Missoula, MT 59802
Aliases (AKA): James R Higgins
Email Addresses: hig****@mosquitonet.com,
jam****@hotmail.com
Address History: 1021 Fullview Street, Woodland Park, CO 80863;
1012 Trail Creek Road, Lake George, CO 80827;
Homestead, FL 33034;
Elmhurst, IL 60126;
Oak Brook, IL 60523
Aliases (AKA): J Wolin,
Jeff Wolin,
Jeffery B Wolin,
Jeffrey David Wolin
Email Addresses: jaw****@msn.com
Address History: 1032 Greenwillow Drive, Saint Marys, GA 31558;
4126 Milton Way, Livermore, CA 94551;
Homestead, FL 33033;
Miami, FL 33155;
Saint Petersburg, FL 33711
Aliases (AKA): Michelle Collier,
Michelle Eachern,
Michelle A Mc Eachern,
Michelle Mceachern
Phone Numbers: (925) 339-1493
Address History: 516 W Quinn Avenue, Osceola, AR 72370;
19083 Shoreline Way, Fayetteville, AR 72703;
Little Rock, AR 72207;
North Little Rock, AR 72116;
Homestead, FL 33034
Aliases (AKA): Hiram Alexander,
Jr Hiram Alexander,
Milton Milton Alexander
Relatives & Associates: Ashley Alexander
Brooke Alexander
Christian Alexander
Donita Alexander
Elizabeth Alexander
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