Address History: 908 Cardinal Place, Homestead, FL 33035;
3840 Nw 78th Terrace, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Tamarac, FL 33319
Relatives & Associates: Harriet Freeman
Address History: 910 Cardinal Place, Homestead, FL 33035;
970782 Po Box, Miami, FL 33197;
Palmetto Bay, FL 33157
Address History: 912 Cardinal Place, Homestead, FL 33035;
840 Independence Drive, Homestead, FL 33034;
Miami, FL 33186
Address History: 2021 Nw 119th Avenue, Hollywood, FL 33026;
11780 Berry Drive, Hollywood, FL 33026;
Homestead, FL 33035;
Miami, FL 33133;
Pembroke Pines, FL 33028
Aliases (AKA): Richard A Andrews
Address History: 5010 Leon Drive, Palmetto, FL 34221;
47 Po Box, Bradenton, FL 34206;
Homestead, FL 33035;
Naples, FL 34116;
Saint Petersburg, FL 33701
Aliases (AKA): Thomas J Rd,
Thomas J Smith Rd
Email Addresses: jes****@aol.com,
jes****@att.net,
jes****@msn.com,
jes****@netscape.net
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: 906 Cardinal Place, Homestead, FL 33035;
1536 Ne 8th Street Apt 108, Homestead, FL 33033
Aliases (AKA): Roberto Fernandez Rodriguez
Address History: 12155 Virginia Drive, Leesburg, FL 34788;
3529 Coral Springs Drive, Coral Springs, FL 33065;
Cutler Bay, FL 33157;
Homestead, FL 33035;
Miami, FL 33157
Aliases (AKA): Shea Horan,
Shea A. King,
Shea A. Mccue,
Shea Mcue,
Shea M Moran
Email Addresses: she****@publix.com
Address History: 908 Cardinal Place, Homestead, FL 33035;
13435 Southwest 282nd Street, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33186
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
Phone Numbers: (786) 243-3727
(786) 367-3518
(786) 367-5318
Address History: 4641 S Moon Trail, Port Orange, FL 32129;
910 Cardinal Place, Homestead, FL 33035;
Corning, NY 14830;
Montour Falls, NY 14865
Aliases (AKA): John J Malley,
John O'malley,
John J Omalley Rd
Relatives & Associates: Suzanne Carden
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: 1473 N Bluebird Lane, Homestead, FL 33035;
908 Cardinal Place, Homestead, FL 33035;
Miami, FL 33156;
Tampa, FL 33620
Aliases (AKA): Katherine Gelabert,
Katie Gelabert,
Katherin Kramer,
Katherine Kramer Kramer,
Katherine Kramer
Address History: 3450 S Ocean Boulevard Apt 806, Palm Beach, FL 33480;
20409 Sw 86th Court, Cutler Bay, FL 33189;
Homestead, FL 33035;
Miami, FL 33126
Aliases (AKA): Nancy M Jmhguadagno,
Nancy Ocampo
Relatives & Associates: Claudio Guadagno
Gedardo Guadagno
Jerry Guadagno
Monik Guadagno
Dianna Navarro
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: 906 Cardinal Place, Homestead, FL 33035;
1536 Ne 8th Street Apt 108, Homestead, FL 33033;
Miami, FL 33185
Aliases (AKA): Jose Elso,
Jose R Elzo,
Jose Ramon Elzo
Address History: 9241 Sw 42nd Lane, Gainesville, FL 32608;
4520 Northwest 15th Place, Gainesville, FL 32605;
Homestead, FL 33035;
Miamisburg, OH 45342
Aliases (AKA): Christine Mary Kreinest,
Christine M Kreinest,
Christy M Kreinest
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
Email Addresses: wya****@hotmail.com
Address History: 2345 Cobb Parkways Se Apt P6, Smyrna, GA 30080;
905 Cardinal Place, Homestead, FL 33035;
Miami, FL 33147;
Tampa, FL 33613;
Atlanta, GA 30341
Aliases (AKA): Darlland B Jackson
Email Addresses: jda****@gmail.com
Address History: 1589 Hunters Lake Drive E, Cuyahoga Falls, OH 44221;
115 Watch Hill Drive Apt A, Colorado Springs, CO 80906;
Bradenton, FL 34207;
Homestead, FL 33035;
Key West, FL 33040
Aliases (AKA): Erika Lauren Tomayko
Email Addresses: ect****@hotmail.com,
eri****@yahoo.com,
erk****@yahoo.com,
eto****@aol.com,
eto****@gmail.com
Address History: 1353 Swallow Lane, Birmingham, AL 35213;
121 Cherry Street, Birmingham, AL 35213;
Mountain Brk, AL 35213;
Homestead, FL 33035
Aliases (AKA): Doug Carmichael,
Douglas Nall Carmichael
Relatives & Associates: Dan Carmichael
Daniel Carmichael
Douglas Carmichael
Julie Carmichael
Kathryn Carmichael
Address History: 928 Newfound Hollow Drive, Charlotte, NC 28214;
9955 Sw 196th Street, Cutler Bay, FL 33157;
Homestead, FL 33035;
Miami, FL 33126;
Everett, MA 02149
Aliases (AKA): Lazara Diaz,
Lazar Rodriguez,
Lazara J Rodriguez,
Lazara Rodriguez
Relatives & Associates: Amparo Alvarez
Amparo Becerra
Amparo Ridriguez
Judith Rodiguez
Hector Rodriguer
Email Addresses: elp****@aol.com
Address History: 122 Bailey Lane Apt 107, Liberty Hill, TX 78642;
29311 Tree Hollow Glen, Agoura Hills, CA 91301;
Newbury Park, CA 91320;
Oxnard, CA 93035;
Simi Valley, CA 93065
Aliases (AKA): Bill E Gatrell,
William Gatrell
Relatives & Associates: Douglas Gatrell
Gary Gatrell
Hannah Gatrell
Priscilla Gatrell
Silvia Gatrell
Address History: 312 Old Stonehouse Road S, Boiling Springs, PA 17007;
908 Cardinal Place, Homestead, FL 33035;
Miami, FL 33156;
Carlisle, PA 17015;
Lebanon, PA 17042
Aliases (AKA): K Dinges,
K Kramer,
Kendra Sue Kramer
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