Address History: 5032 Se Tradewinds Circle, Labelle, FL 33935;
19500 Southwest 264th Street, Homestead, FL 33031
Aliases (AKA): Sonia Morrison
Address History: 26853 Stillbrook Drive, Wesley Chapel, FL 33544;
521 Southwest 176th Avenue, Hollywood, FL 33029;
Labelle, FL 33935;
Pembroke Pines, FL 33029;
Tampa, FL 33618
Aliases (AKA): Rohan Maragh,
Rohan Ganesh Maragh
Email Addresses: ama****@worldnet.att.net,
kei****@yahoo.com,
nar****@yahoo.com,
raj****@yahoo.com
Address History: 4320 16th Street W, Lehigh Acres, FL 33971;
3331 Cypress Legends Circle Apt 1508, Fort Myers, FL 33905;
Labelle, FL 33935;
Brockton, MA 02303;
East Weymouth, MA 02189
Aliases (AKA): Anna Lydia Rosario,
Anna Rosario
Email Addresses: ann****@geocities.com
Address History: 2097 Po Box, Labelle, FL 33975;
2562 Sawgrass Lake Court, Cape Coral, FL 33909;
Fort Myers, FL 33913;
Detroit, MI 48205;
Middletown, NY 10940
Aliases (AKA): Maria C Birmingham
Relatives & Associates: Bramwell Birmingham
Address History: 4175 Buckingham Road, Fort Myers, FL 33905;
4963 N Galaxy Drive, Fort Myers, FL 33905;
Labelle, FL 33935;
Lehigh Acres, FL 33971
Address History: 2097 Po Box, Labelle, FL 33975;
2562 Sawgrass Lake Court, Cape Coral, FL 33909;
Bronx, NY 10467
Aliases (AKA): Bramwell Birmingham
Relatives & Associates: Maria Birmingham
Address History: 3038 June Circle, Labelle, FL 33935;
13131 Sw 242nd Terrace, Homestead, FL 33032;
Miami, FL 33170
Aliases (AKA): Yeni Y Villa Toro
Relatives & Associates: Donaldo Villa Toro
Jekson Villa Toro
Jose Villa Toro
Maria Villa Toro
Rosa Villa Toro
Email Addresses: vil****@gmail.com
Address History: 3029 June Circle, Labelle, FL 33935;
8210 Florida Drive Apt 427, Hollywood, FL 33025;
Augusta, GA 30909;
Brooklyn, NY 11203
Aliases (AKA): June Seales,
June Seales-Murray,
June Sealesmurray
Address History: 3012 June Circle, Labelle, FL 33935;
1860 Sw 68th Avenue, Fort Lauderdale, FL 33317;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Yolanda Etstrella
Relatives & Associates: Elizabeth Estrella
Jose Estrella
Jose Estrella
Juana Estrella
Zoila Estrella
Email Addresses: bab****@alltel.net,
dom****@att.net,
dom****@yahoo.com,
dom****@yahoo.co,
yol****@msn.com
Address History: 13131 Sw 242nd Terrace, Homestead, FL 33032;
28179 Sw 143rd Court, Homestead, FL 33033;
Labelle, FL 33935;
Miami, FL 33170
Aliases (AKA): Halabe Fernandez,
Ahmed Halade
Relatives & Associates: Racquel Torres
Email Addresses: hal****@gmail.com
Address History: 103 Sw 9th Street, Okeechobee, FL 34974;
50 Belmont Street, Labelle, FL 33935;
Lake Placid, FL 33852;
Lorida, FL 33857;
Moore Haven, FL 33471
Aliases (AKA): M Askin,
Maggie Askin,
Margarita T Askin,
Maragrita Askins,
Maggie Tolentino
Phone Numbers: (863) 612-0473
Address History: 3037 June Circle, Labelle, FL 33935;
6915 Harbor Lane, Fort Myers, FL 33919;
Port Charlotte, FL 33952;
Punta Gorda, FL 33982;
Round Lake, IL 60073
Email Addresses: lio****@att.net
Address History: 149 Hammond Drive, Miami, FL 33166;
1317 Northeast 2nd Avenue, Cape Coral, FL 33909;
Labelle, FL 33935;
Miami Springs, FL 33166
Aliases (AKA): Robert Lozano,
Roberto Lozano,
Roberto Isacc Lozano
Address History: 205 Sw Starfish Avenue, Port Saint Lucie, FL 34984;
3021 June Circle, Labelle, FL 33935;
Lakeland, FL 33809;
Miami, FL 33243;
North Port, FL 34288
Aliases (AKA): F Hyde,
Florence Hyde,
Florence P Hyde
Address History: 3045 June Circle, Labelle, FL 33935
Address History: 8641 Nw 16th Street, Hollywood, FL 33024;
450 E 30th Street Apt 15, Hialeah, FL 33013;
Labelle, FL 33935;
Miami, FL 33167
Aliases (AKA): Teresa L Albizo,
Teresita J Albizo,
Teresa J Albizu,
Teresita J Albizu,
Teresa Estevez
Address History: 3025 June Circle, Labelle, FL 33935
Address History: 3418 Sw 15th Place, Cape Coral, FL 33914;
833 Redish Circle, Clewiston, FL 33440;
Labelle, FL 33935
Aliases (AKA): James R Hester
Address History: 3031 June Circle, Labelle, FL 33935;
6122 N State Road 7 Apt 207, Coconut Creek, FL 33073;
Cooper City, FL 33328;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33328
Aliases (AKA): Lauren Hewitt
Email Addresses: la_****@yahoo.com
Address History: 1308 Po Box, Blue Ridge, GA 30513;
223 Se 23rd Place, Cape Coral, FL 33990;
Labelle, FL 33935;
North Fort Myers, FL 33903
Aliases (AKA): Dawn Hipple,
Dawn Riggs,
Dawn M Trubiano
Address History: 1679 N Quince Way, Upland, CA 91784;
39800 Fremont Boulevard Apartment 154, Fremont, CA 94538;
Newark, CA 94560;
Novato, CA 94949;
Santa Rosa, CA 95404
Aliases (AKA): Marlene Fourcand,
Marlene F Joseph
Address History: 4554 Sanctuary Drive, Westerville, OH 43082;
3011 June Circle #2, Labelle, FL 33935;
Lake Worth, FL 33449;
Port Saint Lucie, FL 34953;
Wellington, FL 33414
Aliases (AKA): Eugenia E Bailin
Address History: 26 Winton Farm Road, Newtown, CT 06470;
3037 June Circle #2, Labelle, FL 33935;
Ocala, FL 34472;
Mineola, NY 11501;
Poughkeepsie, NY 12603
Email Addresses: jov****@comcast.net,
jov****@hotmail.com,
jov****@iwon.com,
jov****@msn.com,
jov****@yahoo.com
Address History: 5075 Kelso Street, Suffolk, VA 23435;
3022 June Circle, Labelle, FL 33935;
Bronx, NY 10469;
Mount Vernon, NY 10552;
Virginia Beach, VA 23462
Aliases (AKA): Beryl Davis
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