Address History: 8040 Oakleaf Circle, Labelle, FL 33935;
2640 E Marina Bay Drive Apt 203, Fort Lauderdale, FL 33312;
Hialeah, FL 33013;
Hollywood, FL 33024;
Miramar, FL 33025
Aliases (AKA): Omar Manuel Rosales
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: 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: 8008 Oakleaf Circle, Labelle, FL 33935;
11311 Virginia Drive, Bonita Springs, FL 34135;
Naples, FL 34108;
Hudson, KY 40145;
East Flat Rock, NC 28726
Aliases (AKA): Joan A Beach
Email Addresses: jab****@address.com,
jbe****@aol.com,
joa****@worldnet.att.net
Address History: 7001 Sister Court, Labelle, FL 33935;
7250 Nw 177th Street Apt 103, Hialeah, FL 33015;
Hollywood, FL 33024
Email Addresses: har****@gmail.com
Address History: 1200 Sw 137th Avenue Apt 113, Hollywood, FL 33027;
12256 Sw 50th Street, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Labelle, FL 33935;
Orange Park, FL 32073
Aliases (AKA): Hope Hamilton
Email Addresses: hop****@tds.net
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
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: 18052 Nw 41st Place, Opa Locka, FL 33055;
8023 Oakleaf Circle, Labelle, FL 33935;
Miami Gardens, FL 33055
Address History: 8014 Oakleaf Circle, Labelle, FL 33935
Address History: 5347 Ne 16th Avenue, Fort Lauderdale, FL 33334;
5347 Northeast 16th Avenue, Fort Lauderdale, FL 33334;
Labelle, FL 33935;
Pompano Beach, FL 33064;
Keasbey, NJ 08832
Aliases (AKA): Magdy A Tadros
Email Addresses: car****@hotmail.com,
mag****@cunamutual.com
Relatives & Associates: Argelia Escobio
Armando Escobio
Bernardo Escobio
Bernardo Escobio
Carlos Escobio
Address History: 665 Joyce Avenue, Greenville, KY 42345;
26297 Lexington Drive, Bonita Springs, FL 34135;
Fort Myers, FL 33905;
Labelle, FL 33935;
Naples, FL 34120
Aliases (AKA): Doug Dean,
Douglas M Dean
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
Address History: 9324 Falcon Drive, Mechanicsville, VA 23116;
48 Stoddard Place, Beacon Falls, CT 06403;
Branford, CT 06405;
Fairfield, CT 06825;
Monroe, CT 06468
Aliases (AKA): John Robert Schuler
Email Addresses: sch****@aol.com
Aliases (AKA): Jenny Diaz,
Jennifer D Tonos,
Jennifer Tonos
Address History: 517 Portrush Pass, Bear, DE 19701;
288 Lowe Drive, Enterprise, AL 36330;
Fort Rucker, AL 36362;
Harvest, AL 35749;
Huntsville, AL 35806
Aliases (AKA): Richard Pryke
Email Addresses: cho****@yahoo.com,
jri****@cox.net,
jri****@cox.net,
pat****@hotmail.com,
sac****@yahoo.com
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: 132 Wentworth Avenue W, Saint Paul, MN 55118;
2308 Irving Avenue, Alva, FL 33920;
Labelle, FL 33935;
Lehigh Acres, FL 33936;
Idaho Falls, ID 83401
Aliases (AKA): Kathryn M Kissell,
Katheryn Pottratz,
Kathryn M Pottratz,
Katherine Thompson,
Kathryn M Thompson
Email Addresses: kra****@hotmail.com,
kra****@msn.com,
kra****@yahoo.com,
kth****@fairview.org
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
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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