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: 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
Relatives & Associates: Emilia Gonzalez
Alex Martinez
Argel Martinez
Benigno Martinez
Eneida Martinez
Phone Numbers: (305) 556-0827
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: 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: 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: 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: 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: 8025 Oakleaf Circle, Labelle, FL 33935;
3516 E Riverside Drive, Fort Myers, FL 33916;
North Fort Myers, FL 33917
Aliases (AKA): Pamela Noelia Soza
Email Addresses: alw****@aol.com,
pam****@hotmail.com
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: 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
Relatives & Associates: Argelia Escobio
Armando Escobio
Bernardo Escobio
Bernardo Escobio
Carlos Escobio
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: 332 Linden Avenue, Newport, KY 41071;
1825 Evans Road, Labelle, FL 33935;
Bellevue, KY 41073;
Covington, KY 41015;
Dayton, KY 41074
Aliases (AKA): Gary J Berning
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: 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: 482 W Main Street Apt 306, Stamford, CT 06902;
60 Hillside Drive, Easton, CT 06612;
Labelle, FL 33935
Aliases (AKA): Marie R Marcello
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
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
Aliases (AKA): Ester S Manibusan,
Esther S Manibusan
Email Addresses: est****@yahoo.com,
jma****@att.net
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
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