Address History: 901 Cardinal Place, Homestead, FL 33035;
1349 Bittern Lane, Homestead, FL 33035;
Ocala, FL 34473
Aliases (AKA): Robert Antonio Casillas
Email Addresses: cas****@juno.com,
cas****@bellsouth.net
Address History: 901 Cardinal Place, Homestead, FL 33035;
1235 Bridge Avenue, Richmond, IN 47374;
Eaton, OH 45320
Address History: 901 Cardinal Place, Homestead, FL 33035;
924267 Po Box, Homestead, FL 33092
Aliases (AKA): Robert Martins
Relatives & Associates: Jennifer Cappiello-Martins
Joao Martin
Americo Martinez
Maria Martinez
Alexandre Martins
Address History: 901 Cardinal Place, Homestead, FL 33035;
612 Elm Avenue, Americus, GA 31709;
Cordele, GA 31015;
Dahlonega, GA 30533;
Leslie, GA 31764
Email Addresses: r2k****@aol.com,
r2k****@yahoo.com
Address History: 901 Cardinal Place, Homestead, FL 33035;
1550 Ne 9th Street # 201, Homestead, FL 33033;
Glen Rose, TX 76043
Aliases (AKA): L Ornelas,
Leticia Ornelas,
Leticia P Ramos
Address History: 16141 Sw 282nd Street, Homestead, FL 33033;
1349 Bittern Lane, Homestead, FL 33035;
Ocala, FL 34473
Email Addresses: eri****@hotmail.com,
eri****@hotmail.con
Address History: 1457 Se 20th Road, Homestead, FL 33035;
214 N Manatee Avenue, Arcadia, FL 34266;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324
Aliases (AKA): Melissa T Hale,
Melissa Tara Hale,
Melissa Tara Mcavoy,
Melissa Ryba,
Melissa Tara Ryba
Email Addresses: buh****@aol.com,
dic****@gmail.com,
frs****@gmail.com,
hol****@att.net,
mac****@gmail.com
Address History: 924267 Po Box, Homestead, FL 33092;
901 Cardinal Place, Homestead, FL 33035;
Key Largo, FL 33037;
Pompano Beach, FL 33062;
Harriman, TN 37748
Aliases (AKA): J Cappiello,
Jennifer Cappiello,
Jennifer Marie Cappiello,
Jennifer Marie Cappiello-Martins,
Jennifer Cappielo
Relatives & Associates: Rosa Cappiello
Steven Cappiello
Steven Cappiello
Steven Cappiello
Nancie Conklin
Email Addresses: app****@bellsouth.net,
app****@ellbellso.com,
jbm****@bellsouth.net,
lky****@aol.com,
woo****@gmail.com
Address History: 1251 Southeast 28th Court Unit 205, Homestead, FL 33035;
901 Cardinal Place, Homestead, FL 33035;
Grayson, GA 30017;
Lawrenceville, GA 30046;
Loganville, GA 30052
Aliases (AKA): Mayra Alexandra Santiago
Email Addresses: m88****@yahoo.com
Address History: 1632 Se 16th Avenue, Homestead, FL 33035;
901 Cardinal Place, Homestead, FL 33035;
Jacksonville, FL 32210;
Miami, FL 33157;
Opa Locka, FL 33055
Aliases (AKA): Jose A Zayas
Email Addresses: jza****@chartermi.net,
jzi****@hotmail.com,
ram****@bellsouth.net
Phone Numbers: (786) 255-3268
Address History: 30330 Sw 152nd Avenue, Homestead, FL 33033;
901 Cardinal Place, Homestead, FL 33035;
Miami, FL 33196
Aliases (AKA): Susie Nieto Zapata
Email Addresses: suz****@live.com
Address History: 12428 N Florida Avenue Lot 1, Tampa, FL 33612;
901 Cardinal Place, Homestead, FL 33035;
Pinellas Park, FL 33782;
Thomasville, GA 31792
Aliases (AKA): Robert Hutchison
Phone Numbers: (727) 544-4312
Address History: 69 N Bounty Lane, Key Largo, FL 33037;
18 Fort Royal Island, Fort Lauderdale, FL 33308;
Homestead, FL 33035;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Jon F Lutter
Email Addresses: jon****@philsmithmanage.com
Aliases (AKA): Jack Malaney,
John Malaney
Relatives & Associates: Carole Malaney
Phone Numbers: (352) 748-4483
Email Addresses: hop****@comcast.net
Address History: 8066 International Village Drive, Jacksonville, FL 32277;
3613 Glendon Avenue Apt 102, Los Angeles, CA 90034;
Homestead, FL 33035;
Tifton, GA 31794
Aliases (AKA): Gale G Peel,
G Saddler,
Gale G Saddler
Address History: 12361 Sw 113th Avenue, Miami, FL 33176;
901 Cardinal Place, Homestead, FL 33035;
Mountain Home Afb, ID 83648
Aliases (AKA): Patrick Mc Avoy,
P D Mcavoy
Phone Numbers: (305) 253-5854
Aliases (AKA): Garry L Catlin,
Gary Catlin
Relatives & Associates: Audrey Catlin
Barry Catlin
Denise Catlin
Kenneth Catlin
Lisa Catlin
Address History: 2491 Nw 152nd Court, Newberry, FL 32669;
8208 Northwest 203rd Terrace, Alachua, FL 32615;
Bradenton, FL 34209;
Fort Myers, FL 33912;
Gainesville, FL 32608
Aliases (AKA): Tia Ann Brooks,
Tia Ann Hellriegel,
Tia A Hellriegel
Email Addresses: she****@bellsouth.net,
she****@yahoo.com
Address History: 2255 Greenback Circle Apt 102, Naples, FL 34112;
13308 Biscayne Drive Apt A, Homestead, FL 33033;
Sunrise, FL 33351;
Wildwood, FL 34785
Aliases (AKA): Carole Malaney,
Carole Tobia Malaney
Email Addresses: hop****@aol.com
Address History: 7221 Southwest 84th Court, Miami, FL 33143;
13318 Biscayne Drive Apartment A, Homestead, FL 33033;
Winter Haven, FL 33881
Aliases (AKA): Barry Day Catlin
Relatives & Associates: Audrey Catlin
Denise Catlin
Garry Catlin
Kenneth Catlin
Lisa Catlin
Email Addresses: wya****@hotmail.com
Address History: 2 Comer Street, Maysville, GA 30558;
3104 Island Drive, Hollywood, FL 33023;
Homestead, FL 33033;
Miami, FL 33134;
Miramar, FL 33023
Aliases (AKA): Lisa M Catlin,
Lisa Murray Murray,
Lisa Murray-Catlin,
Lisa Murray Murraycatlin,
Lisa Weisbaum
Relatives & Associates: Audrey Catlin
Barry Catlin
Denise Catlin
Garry Catlin
Kenneth Catlin
Email Addresses: lis****@verizon.net,
wya****@hotmail.com
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