Address History: 8025 Oakleaf Circle, Labelle, FL 33935;
3516 E Riverside Drive, Fort Myers, FL 33916;
Miami, FL 33125;
North Fort Myers, FL 33917
Aliases (AKA): Ervin Sosa,
Erbin Soza
Email Addresses: eso****@aol.com
Address History: 1418 Tobias Avenue, Moore Haven, FL 33471;
2308 Irving Avenue, Alva, FL 33920;
Labelle, FL 33935;
Lehigh Acres, FL 33936;
Naples, FL 34103
Address History: 8008 Oakleaf Circle, Labelle, FL 33935;
1825 Evans Road, Labelle, FL 33935;
Punta Gorda, FL 33951
Aliases (AKA): Pamala K Capling,
Pamela K Capling,
Pamela Capling
Address History: 8041 Oakleaf Circle, Labelle, FL 33935;
924 Southwest 131st Avenue, Fort Lauderdale, FL 33325;
Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33161
Aliases (AKA): Maaday Z Hernandez
Relatives & Associates: Abel Hernandez
Donna Hernandez
Esther Hernandez
Martha Hernandez
Ray Hernandez
Email Addresses: 010****@hotmail.com,
may****@hotmail.com
Address History: 8040 Oakleaf Circle, Labelle, FL 33935;
5415 W 22nd Court, Hialeah, FL 33016;
Miami, FL 33175;
Pensacola, FL 32506;
Portsmouth, VA 23704
Email Addresses: gme****@hotmail.com
Address History: 8014 Oakleaf Circle, Labelle, FL 33935
Address History: 20241 Sw 104th Court, Miami, FL 33189;
8974 Ridgeland Drive, Cutler Bay, FL 33157;
Labelle, FL 33935;
Alexandria, VA 22306;
Culpeper, VA 22701
Aliases (AKA): Sybil Renate Schuler
Address History: 20480 Sw 190th Street, Miami, FL 33187;
620 N Isora Street, Clewiston, FL 33440;
Cutler Bay, FL 33157;
Labelle, FL 33935;
Naples, FL 34120
Aliases (AKA): Benedict Moreno
Relatives & Associates: Yamilet Almora
Rosalina Amaya
Buenaventura Moreno
Carmelo Moreno
Clara Moreno
Email Addresses: dit****@gmail.com,
dri****@hotmail.com,
jmc****@yahoo.com
Address History: 8035 Oakleaf Circle, Labelle, FL 33935;
375 Lakeview Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Kissimmee, FL 34747;
Pompano Beach, FL 33071
Aliases (AKA): Isabel Acuna,
Leyka Acuna
Email Addresses: ley****@hotmail.com
Address History: 2308 Irving Avenue, Alva, FL 33920;
2830 Fir Avenue, Morro Bay, CA 93442;
Labelle, FL 33935;
Lehigh Acres, FL 33973;
Miami, FL 33137
Aliases (AKA): Wilfredo Zuniga
Address History: 11360 Sw 145th Avenue, Miami, FL 33186;
620 N Isora Street, Clewiston, FL 33440;
Hialeah, FL 33018;
Labelle, FL 33935;
Naples, FL 34120
Aliases (AKA): Dolores Dejesos De Moreno,
Dolores Dejesus Amaya,
Dolores Dejesusamaya,
Dolores Demoreno,
Dolores De Moreno
Email Addresses: ale****@yahoo.com,
ben****@att.net
Relatives & Associates: Argelia Escobio
Armando Escobio
Bernardo Escobio
Bernardo Escobio
Carlos Escobio
Aliases (AKA): Francisco G Manibusan,
Frank G Manibusan
Phone Numbers: (541) 947-2394
Email Addresses: jma****@att.net
Address History: 15 Delongis Court, Sparkill, NY 10976;
8014 Oakleaf Circle #9, Labelle, FL 33935;
Belleville, NJ 07109;
Morris Plains, NJ 07950;
Bronx, NY 10458
Relatives & Associates: Eugene Varghese
Lincy Varghese
Lincy Varghese
Sherin Varghese
Bindu Varughese
Email Addresses: cel****@hotmail.com,
lin****@hotmail.com,
lvm****@aol.com,
sam****@onebox.com
Aliases (AKA): Jenny Diaz,
Jennifer D Tonos,
Jennifer Tonos
Address History: 9335 E Baseline Road Apt 2044, Mesa, AZ 85209;
2087 E Libra Place, Chandler, AZ 85249;
Gilbert, AZ 85233;
Glendale, AZ 85308;
Paradise Valley, AZ 85253
Aliases (AKA): Charles E Hallas
Address History: 805 Evans Mill Lane, Cherry Hill, NJ 08034;
8038 Oakleaf Circle, Labelle, FL 33935;
Baltimore, MD 21230;
Jersey City, NJ 07302;
Swedesboro, NJ 08085
Aliases (AKA): Sonia M Tagle,
Sonia M Taglemd
Address History: 6908 W Morrow Drive, Glendale, AZ 85308;
6908 Morrow Drive W, Glendale, AZ 85318;
Paradise Valley, AZ 85253;
Phoenix, AZ 85022;
Homestead, FL 33032
Aliases (AKA): Florence S Hallas
Email Addresses: bor****@cox-internet.com,
bor****@cox-internet.com,
bor****@home.com,
bor****@hotmail.com,
bor****@netzero.com
Address History: 2800 Olive Street Apt 17c, Saint Louis, MO 63103;
8014 Oakleaf Circle #9, Labelle, FL 33935;
Arnold, MO 63010;
Fenton, MO 63026;
Sparkill, NY 10976
Aliases (AKA): Sam Dunn,
Samuel Junn
Email Addresses: sam****@adelphia.net
Aliases (AKA): Marco Madrigal,
Marcos Madrigal
Address History: 9624 S 43rd Place, Phoenix, AZ 85044;
1600 N Arizona Avenue Apt 2012, Chandler, AZ 85225;
Scottsdale, AZ 85251;
Labelle, FL 33935;
Orlando, FL 32803
Email Addresses: ekr****@comcast.net,
mrf****@earthlink.com
Address History: 158 Tara Run, Swedesboro, NJ 08085;
8038 Oakleaf Circle, Labelle, FL 33935;
Cherry Hill, NJ 08034;
Jersey City, NJ 07302;
Dix Hills, NY 11746
Aliases (AKA): Lutgardo Tagle
Phone Numbers: (631) 242-0892
(631) 889-1811
(856) 467-2234
(856) 467-2995
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