Address History: 4904 Nw 45th Avenue, Fort Lauderdale, FL 33319;
535 One Center Boulevard Apt 106, Altamonte Springs, FL 32701;
Sebring, FL 33876;
Winter Park, FL 32792;
Lawrenceville, IL 62439
Aliases (AKA): Linda J Cardinal
Relatives & Associates: Chad Brothers
William Brothers
Anthony Cardinal
Anthony Cardinal
Anthony Cardinal
Address History: 6 Meadowlake Circle N, Lake Placid, FL 33852;
9450 Chelsea Drive, Hollywood, FL 33025;
Miami, FL 33179;
Miramar, FL 33025;
Opa Locka, FL 33056
Aliases (AKA): C D Marriott,
Cresent D Marriott,
Cresent Marriott
Address History: 824 Alpine Terrace, Sebring, FL 33876;
3471 Marshfield Preserve Way, Kissimmee, FL 34746;
Orlando, FL 32811;
Coram, NY 11727;
Elmhurst, NY 11373
Aliases (AKA): Beatrix Mwakwa,
Beatrix Mwakwa Saputo
Address History: 4904 Nw 45th Avenue, Fort Lauderdale, FL 33319;
10346 Nw 24th Place Apt 406, Fort Lauderdale, FL 33322;
Sebring, FL 33876;
Winter Park, FL 32792;
Boise, ID 83709
Address History: 9873 Aloma Bend Lane, Oviedo, FL 32765;
9450 Chelsea Drive, Hollywood, FL 33025;
Lake Placid, FL 33852;
Miramar, FL 33025;
Sebring, FL 33876
Aliases (AKA): Gary Binns,
Gary Binns Binns
Email Addresses: bin****@hotmail.com,
gbi****@neo.rr.com,
gbi****@live.com
Address History: 824 Alpine Terrace, Sebring, FL 33876;
3471 Marshfield Preserve Way, Kissimmee, FL 34746;
Orlando, FL 32811;
Coram, NY 11727;
Deer Park, NY 11729
Aliases (AKA): Edward Saputo
Address History: 9873 Aloma Bend Lane, Oviedo, FL 32765;
909 Alpine Terrace, Sebring, FL 33876;
Akron, OH 44307
Aliases (AKA): Fachon Decole Binns
Address History: 796 Whooping Crane Court, Sanford, FL 32771;
1924 Clearbranch Drive, Deatsville, AL 36022;
Fort Rucker, AL 36362;
Apo, AP 96204;
Orlando, FL 32810
Address History: 6 Meadowlake Circle N, Lake Placid, FL 33852;
9450 Chelsea Drive, Hollywood, FL 33025;
Miami, FL 33179;
Miami Gardens, FL 33056;
Miramar, FL 33025
Email Addresses: ema****@worldnet.att.net
Address History: 909 Alpine Terrace, Sebring, FL 33876;
685 Southwest 198th Terrace, Hollywood, FL 33029;
Miramar, FL 33027;
Pembroke Pines, FL 33029;
Bloomfield, NJ 07003
Aliases (AKA): Dave Goodman
Email Addresses: dav****@onebox.com,
joa****@aol.com
Address History: 796 Whooping Crane Court, Sanford, FL 32771;
8700 Maitland Summit Boulevard Apt 308, Orlando, FL 32810;
Sebring, FL 33876;
Augusta, GA 30905;
Evans, GA 30809
Aliases (AKA): Paulette Bryant,
Paulette J Denmark
Address History: 833 Winston Drive, Sebring, FL 33876;
832 Alpine Terrace, Sebring, FL 33876;
Appleton, WI 54913
Aliases (AKA): Susanne Fischer,
Suzanne Fischer,
Suzanne J Fischer,
Suzanne J Vanhandel
Address History: 909 Alpine Terrace, Sebring, FL 33876;
145 Sw 5th Court Apt 2, Dania, FL 33004;
Fort Lauderdale, FL 33312;
Hialeah, FL 33015;
Miami, FL 33147
Address History: 3251 Se River Vista Drive, Port Saint Lucie, FL 34952;
9012 East Crow Circle, Labelle, FL 33935;
Lake Placid, FL 33852;
Palm Bay, FL 32908;
Sebring, FL 33876
Aliases (AKA): Deborah P Breu,
D Koster,
Debbie Koster,
Deborah Mary Koster,
Deborah M Koster
Email Addresses: mil****@hotmail.com
Address History: 3337 Gorse Court, Palm Harbor, FL 34684;
760 Moorland Lane, Palm Harbor, FL 34683;
Sebring, FL 33876;
Pittsburgh, PA 15216;
Salt Lake City, UT 84102
Aliases (AKA): Martin Bernstein
Relatives & Associates: Albert Bernstein
Barbara Bernstein
Bethany Bernstein
Frances Bernstein
Gail Bernstein
Email Addresses: mea****@address.com,
mea****@att.net,
mea****@flash.net,
mea****@rochester.rr.com,
mea****@worldnet.att.net
Address History: 909 Alpine Terrace, Sebring, FL 33876;
4558 Mariposa Way, Denver, CO 80211;
Hollywood, FL 33027;
Miramar, FL 33027;
Pembroke Pines, FL 33029
Aliases (AKA): Joann Goodman,
Joanne Goodman
Relatives & Associates: Albert Gonzalez
Edward Gonzalez
Elizabeth Gonzalez
Johnny Gonzalez
Justin Gonzalez
Address History: 3004 Hammock Terrace, Sebring, FL 33872;
909 Alpine Terrace, Sebring, FL 33876;
Huguenot, NY 12746;
Indiana, PA 15701
Aliases (AKA): Tasha Pennell
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