Address History: 1320 Bittern Lane, Homestead, FL 33035;
1733 N Milton Avenue, Baltimore, MD 21213;
Gaithersburg, MD 20877;
Portsmouth, VA 23703;
Bothell, WA 98012
Aliases (AKA): D W Banks
Phone Numbers: (757) 686-9262
Address History: 440 Adalia Terrace, Port Charlotte, FL 33953;
1320 Bittern Lane, Homestead, FL 33035;
North Port, FL 34286;
Orlando, FL 32837
Aliases (AKA): Juan Joaquin Oviedo,
Juan Salazar
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
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: 11398 Ridgewood Circle, Seminole, FL 33772;
1320 Bittern Lane, Homestead, FL 33035;
Saint Petersburg, FL 33709;
Mustang, OK 73064;
El Paso, TX 79912
Address History: 1751 Se 41st Avenue, Gainesville, FL 32641;
1315 Ne 7th Street, Gainesville, FL 32601;
Homestead, FL 33035;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): Pat Wells
Relatives & Associates: Sandra Vardaman
Aliases (AKA): Sam Joseph
Address History: 1320 Bittern Lane, Homestead, FL 33035;
1221 Ne 11th Street Apt 101, Homestead, FL 33033;
Tavernier, FL 33070
Aliases (AKA): Margarita Lorenzo
Address History: 8871 Nw 173rd Street, Trenton, FL 32693;
1319 Bittern Lane, Homestead, FL 33035;
Miami, FL 33156;
Grand Rapids, MI 49508;
Lincoln City, OR 97367
Aliases (AKA): James Arthur Howe,
James A Howe Senior
Email Addresses: gas****@bellsouth.net,
gas****@mindspring.com,
how****@aol.com,
jam****@yahoo.com,
rev****@yahoo.com
Address History: 1319 Bittern Lane, Homestead, FL 33035;
11094 Southwest 237th Lane, Homestead, FL 33032;
Frankfort, NY 13340;
Ilion, NY 13357;
Richfield Springs, NY 13439
Aliases (AKA): Lucesita Rosado,
Lucesita M Schmidt
Email Addresses: lsc****@yahoo.com
Address History: 18555 Sw 89th Court, Miami, FL 33157;
1339 Bittern Lane, Homestead, FL 33035;
Ocala, FL 34473
Aliases (AKA): Dennis G Coates
Email Addresses: dig****@bellsouth.net
Address History: 126455 Po Box, Hialeah, FL 33012;
10351 Sw 184th Street, Cutler Bay, FL 33157;
Hollywood, FL 33083;
Homestead, FL 33035;
Miami, FL 33181
Aliases (AKA): Elizabeth C Avendano,
Elizabeth Calmet,
Elizabeth Medina
Relatives & Associates: Joshua Avenado
Amy Avendano
Claudio Avendano
Claudio Avendano
Guido Avendano
Address History: 1319 Bittern Lane, Homestead, FL 33035;
13978 Sw 260th Street Apt 105, Homestead, FL 33032;
Utica, NY 13502;
Norfolk, VA 23503
Relatives & Associates: Jonathan Schmidt
Robert Schmidt
Phone Numbers: (757) 583-1713
Address History: 12371 Sw 188th Terrace, Miami, FL 33177;
3784 University Drive Nw Apt 1718, Huntsville, AL 35816;
Cutler Bay, FL 33189;
Homestead, FL 33035
Aliases (AKA): Sherine K Mohammed,
Sherine Mohommed,
S Moore
Address History: 24830 Sw 126th Court, Homestead, FL 33032;
24830 125th Street, Homestead, FL 33032;
Jacksonville, FL 32244;
San Juan, PR 00918
Aliases (AKA): Nelly Santiago Santiago
Phone Numbers: (305) 898-0803
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: 1405 Nw 7th Street Apt 1213, Miami, FL 33125;
10000 Bldg Court, Hialeah, FL 33016;
Homestead, FL 33035;
Ocala, FL 34479
Aliases (AKA): Sarah Padroa,
Sarah P Padron
Address History: 1320 Bittern Lane, Homestead, FL 33035;
3317 Spring Garden Street, Philadelphia, PA 19104;
Portsmouth, VA 23703;
Edmonds, WA 98020
Aliases (AKA): M Banks
Relatives & Associates: Daniel Banks
Daniel Banks
Duane Banks
Marilyn Banks
Phyliss Banks
Phone Numbers: (757) 686-9262
Address History: 2235 Se 5th Place, Homestead, FL 33033;
1338 Bittern Lane # B, Homestead, FL 33035;
Lake Worth, FL 33467
Aliases (AKA): William Btaylor
Relatives & Associates: Lynne Taylor
Phone Numbers: (305) 882-7001
Address History: 16153 Sw 148th Terrace, Miami, FL 33196;
5325 Nw 30th Lane, Gainesville, FL 32606;
Homestead, FL 33035;
Kissimmee, FL 34758
Address History: 128 Stevens Drive Nw # 4, Milledgeville, GA 31061;
1339 Bittern Lane, Homestead, FL 33035;
Honolulu, HI 96818;
North Charleston, SC 29420;
Bremerton, WA 98311
Aliases (AKA): Linda L Humphrey
Email Addresses: ler****@adelphia.net
Address History: 210 Northbridge Drive, Stockbridge, GA 30281;
6048 Sw 19th Street, Hollywood, FL 33023;
Homestead, FL 33035;
Miramar, FL 33023
Aliases (AKA): Michael William Brace
Phone Numbers: (678) 565-8351
Address History: 6901 E Lake Mead Boulevard, Las Vegas, NV 89156;
1359 Bittern Lane, Homestead, FL 33035;
Miami, FL 33189;
Valdosta, GA 31605
Address History: 794 Boreal Way, Clarksville, TN 37042;
1328 Bittern Lane, Homestead, FL 33035;
Kissimmee, FL 34744;
Orlando, FL 32825
Aliases (AKA): Jose Pasarell,
Jose Torres
Address History: 536 Po Box, Saguache, CO 81149;
3871 Campo Court, Boulder, CO 80301;
Lafayette, CO 80026;
Homestead, FL 33035;
Augusta, GA 30904
Aliases (AKA): Eddie Rhodes,
Keith Rhodes
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