Address History: 2555 Pga Boulevard Lot 100, Palm Beach Gardens, FL 33410;
904 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Fran Boyd
Relatives & Associates: William Boyd
Email Addresses: goo****@comcast.net
Address History: 6709 N Elizabeth Street, Tampa, FL 33604;
902 Cardinal Place, Homestead, FL 33035;
Ocala, FL 34480
Address History: 912 Cardinal Place, Homestead, FL 33035;
16241 Southwest 280th Street, Homestead, FL 33031;
Port Saint Lucie, FL 34952
Aliases (AKA): Marie Elaine Yurchak
Aliases (AKA): Garry L Catlin,
Gary Catlin
Address History: 901 Cardinal Place, Homestead, FL 33035;
1235 Bridge Avenue, Richmond, IN 47374;
Eaton, OH 45320
Address History: 9241 Sw 42nd Lane, Gainesville, FL 32608;
4520 Nw 15th Place, Gainesville, FL 32605;
Homestead, FL 33035
Aliases (AKA): R Kreinest,
Richar Kreinest
Relatives & Associates: Sara Henning
Christy Kreinest
Daniel Kreinest
David Kreinest
Deanna Kreinest
Address History: 12951 Sw 209th Terrace, Miami, FL 33177;
900 Cardinal Place, Homestead, FL 33035;
Miami Beach, FL 33139
Aliases (AKA): Norma A Cubero,
Norma Cubero Obrien,
Norma O'brien,
Norma A Obrien
Address History: 904 Cardinal Place, Homestead, FL 33035;
20409 Sw 86th Court, Cutler Bay, FL 33189;
Gainesville, FL 32608;
Hollywood, FL 33028;
Miami, FL 33189
Aliases (AKA): Monik Httpwwwshort Guadagno,
Monik Guadagno,
Monik Guadago,
Monik D Guadagon
Email Addresses: mgu****@charter.net,
mon****@aol.com,
mon****@live.com
Address History: 2815 Se 4th Place, Homestead, FL 33033;
516 Cayuga Street, Salinas, CA 93901;
Cutler Bay, FL 33189;
Florida City, FL 33034
Aliases (AKA): Arthur Thomas Junior
Email Addresses: art****@cox.net,
art****@yahoo.com,
don****@aol.com,
kin****@yahoo.com,
mik****@yahoo.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: 20294 Sw 322nd Street, Homestead, FL 33030;
5322 Cottontail Lane Apt B, Fort Irwin, CA 92310;
Victorville, CA 92392;
Leesburg, FL 34748;
Miami, FL 33150
Aliases (AKA): Artavis Williams
Address History: 647 Seapine Circle, Pensacola, FL 32506;
904 Cardinal Place, Homestead, FL 33035;
Miami, FL 33187
Phone Numbers: (850) 637-2168
Address History: 910 Cardinal Place, Homestead, FL 33035;
274 Nw 117th Way # 117, Coral Springs, FL 33071;
Duluth, GA 30096;
Marietta, GA 30062;
Morehead City, NC 28557
Aliases (AKA): Dorothy J Macdonald,
Dorothy S Palmer,
Dorothy Jeanne Palmer
Relatives & Associates: Melissa Gunter
Jacqueline Jones
Kay Macdonald
Kenneth Macdonald
Kenneth Macdonald
Email Addresses: djp****@aol.com
Address History: 1249 Girog Avenue, Port Orange, FL 32129;
18810 Sw 91st Avenue, Cutler Bay, FL 33157;
Homestead, FL 33035;
Miami, FL 33132;
Palmetto Bay, FL 33157
Aliases (AKA): Teresa L Gonzalez,
Teresa Garcia Gonzalez,
Teresa Linda Wright,
Teresa L Wright,
Theresa L Wright
Relatives & Associates: Maritza Gonzales
Charles Gonzalez
Enrique Gonzalez
Hector Gonzalez
Hector Gonzalez
Address History: 3302 Glen Meadow Court, Tampa, FL 33614;
1800 Brevard Court, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Homestead, FL 33035;
Longwood, FL 32779
Phone Numbers: (407) 702-5873
Email Addresses: cam****@gskadvisors.com
Address History: 10270 St Patrick Lane, Bonita Springs, FL 34135;
1735 Brantley Road Apt 2416, Fort Myers, FL 33907;
Hialeah, FL 33014;
Homestead, FL 33035
Aliases (AKA): Laura Irwin,
Laura A Laddin,
L Layden,
Laura J Layden
Address History: 801 Cardinal Place, Homestead, FL 33035;
5754 Columbus Avenue, Van Nuys, CA 91411;
Miami, FL 33116;
Columbia, MO 65202;
Sturgeon, MO 65284
Aliases (AKA): Tim R Lafary,
Timothy R Lafary
Relatives & Associates: Tim Lafar
Phone Numbers: (305) 245-5927
Address History: 309 Yvonne Drive, Enterprise, AL 36330;
3 Psc, Apo, AP 96266;
Homestead, FL 33035;
Biloxi, MS 39530;
Box Elder, SD 57719
Aliases (AKA): David Michael Brigman
Address History: 5009 Championship Cup Lane, Spring Hill, FL 34609;
200 Edith Way, Daleville, AL 36322;
Enterprise, AL 36330;
Clearwater, FL 33764;
Gainesville, FL 32601
Aliases (AKA): Benjamin Harry Hlacy,
Ben H Lacy,
Benjamin H Lacy,
Benjamin H Lacy Rd
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: 5413 Sir Barton Drive, Virginia Beach, VA 23462;
901 Cardinal Place, Homestead, FL 33035;
Temple Terrace, FL 33617;
Jacksonville, NC 28540;
Port Arthur, TX 77642
Aliases (AKA): Tanya Elisabet Funez
Email Addresses: ast****@yahoo.com,
gem****@msn.com,
lil****@yahoo.com,
lil****@yahoo.com
Address History: 12 Woods Road Nw Apt 1d, Rome, GA 30165;
17230 300th Street Sw, Homestead, FL 33092;
Port Saint Lucie, FL 34953;
Satellite Beach, FL 32937;
Summerland Key, FL 33042
Aliases (AKA): Shellie M Hunt,
Shellie Shedd,
Shellie Yurchak,
Shellie Marie Yurchak
Email Addresses: myu****@yahoo.com,
syu****@bellsouth.net
Address History: 2036 27th Street Sw, Puyallup, WA 98371;
910 Cardinal Place, Homestead, FL 33035;
Meridian, ID 83646;
Bonney Lake, WA 98391;
Lakewood, WA 98498
Aliases (AKA): Donna M Enfield,
Donna M Sims
Phone Numbers: (253) 848-5597
Address History: 1353 Swallow Lane, Birmingham, AL 35213;
121 Cherry Street, Birmingham, AL 35213;
Mountain Brk, AL 35213;
Homestead, FL 33035
Aliases (AKA): Julie Carmichael
Relatives & Associates: Daniel Carmichael
Douglas Carmichael
Douglas Carmichael
Kathryn Carmichael
Mary Carmichael
Email Addresses: jca****@cayennecreative.com,
jca****@gmail.com,
jul****@lycos.com
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