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: 371 Cherry Drive, Satellite Beach, FL 32937;
14640 Bull Run Road, Hialeah, FL 33014;
Homestead, FL 33035;
Lakeland, FL 33813
Email Addresses: ala****@sprintmail.com,
irw****@geocities.com
Address History: 1985 Po Box, Lecanto, FL 34460;
5648 N Brand Terrace, Beverly Hills, FL 34465;
Crystal River, FL 34423;
Homestead, FL 33035;
Miami, FL 33176
Email Addresses: wce****@gmail.com
Address History: 906 Cardinal Place, Homestead, FL 33035;
1536 Ne 8th Street Apt 108, Homestead, FL 33033;
Miami, FL 33193
Aliases (AKA): Anailis Elzo Cabrera
Email Addresses: dar****@yahoo.es
Address History: 700013 Po Box, Miami, FL 33170;
900 Cardinal Place, Homestead, FL 33035;
Satellite Beach, FL 32937
Address History: 11341 Sw 160th Avenue, Miami, FL 33196;
909 Cardinal Place, Homestead, FL 33035;
La Place, LA 70068
Relatives & Associates: Jorge Albarado
Linda Alvarado
Luisa Alvarado
Jessica Castellanos
Margarita Diaz
Email Addresses: r_a****@hotmail.com
Aliases (AKA): Jack Malaney,
John Malaney
Relatives & Associates: Carole Malaney
Phone Numbers: (352) 748-4483
Email Addresses: hop****@comcast.net
Address History: 900 Cardinal Place, Homestead, FL 33035;
228 N Lucas Drive, Fort Bragg, NC 28307;
Philadelphia, PA 19130;
Prospect Park, PA 19076;
Fort Worth, TX 76120
Aliases (AKA): Barbara M Blum
Email Addresses: bar****@charter.net,
bar****@hotmail.com,
bar****@charter.net,
bar****@hotmail.com,
bar****@yahoo.com
Address History: 904 Cardinal Place, Homestead, FL 33035;
19746 Sw 103rd Court Apt 107, Cutler Bay, FL 33157;
Doral, FL 33178;
Key West, FL 33040;
Miami, FL 33178
Aliases (AKA): George Arteaga,
Jorge Manuel Arteaga
Address History: 20294 Sw 322nd Street, Homestead, FL 33030;
900 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Tawanda D Williams
Address History: 1790 Sw Day Street, Port Saint Lucie, FL 34953;
912 Cardinal Place, Homestead, FL 33035;
Bay City, TX 77414
Aliases (AKA): John Yurcha,
John Yurchak
Email Addresses: pro****@aol.com
Address History: 35303 Sw 180th Avenue Lot 393, Homestead, FL 33034;
5101 Lucy Grade Road, Ashford, AL 36312;
Salinas, CA 93901;
Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Arthur Thomas Junior,
Arthur Thomas King,
Thomas King,
Tom King,
Arthur Thomas Senior
Email Addresses: art****@cox.net,
art****@yahoo.com,
don****@aol.com,
kin****@yahoo.com
Address History: 212 Raymond Road, Havana, FL 32333;
908 Cardinal Place, Homestead, FL 33035;
Miami, FL 33157;
Tallahassee, FL 32303
Aliases (AKA): Carolina Selman Lopez,
Carolina Selman
Email Addresses: cse****@bellsouth.com
Address History: 3696 Se 47th Street, Ocala, FL 34480;
1837 Po Box, Hialeah, FL 33012;
Homestead, FL 33035;
Miami, FL 33186;
Norfolk, VA 23503
Aliases (AKA): Luz Adriana,
Adriana Castano,
Amparo L Castano,
L A Castano,
Adriana Castao
Email Addresses: rod****@yahoo.com
Address History: 900 Cardinal Place, Homestead, FL 33035;
5631 West 21st Avenue, Hialeah, FL 33016;
Miami, FL 33177
Aliases (AKA): Omar Cubero,
Onar A Cubero
Address History: 22450 Sw 107th Court, Miami, FL 33170;
909 Cardinal Place, Homestead, FL 33035;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Ofelia E Delgado,
Ofelia Herandez,
Ofelia Emelina Hernandez,
Ofelia Delgado Pino
Relatives & Associates: Mayra Chica
Antonio Ernandez
Maria Fernandez
Adrien Hernandez
Anthony Hernandez
Address History: 606 84-265 Farrington Hwy Apt, Waianae, HI 96792;
2154 El Paso Avenue, Clovis, CA 93611;
Fresno, CA 93720;
Merced, CA 95340;
San Leandro, CA 94577
Aliases (AKA): Randall Julin,
Randy Julin,
Randall E Jullin
Address History: 20623 Reserve Falls Terrace Apt 302, Sterling, VA 20165;
908 Cardinal Place, Homestead, FL 33035;
Cleveland, OH 44121;
New Braunfels, TX 78130
Aliases (AKA): J Raymont,
Jan Raymont,
Janet Raymont
Email Addresses: jra****@aol.com
Address History: 5669 Newberry Point Drive, Flowery Branch, GA 30542;
705 Wisteria Court, Dothan, AL 36301;
Homestead, FL 33035;
Alpharetta, GA 30005;
Cumming, GA 30041
Aliases (AKA): Mildred Dill Owens,
Millie B Owens,
Mildred Ownes
Relatives & Associates: Clarence Owens
Email Addresses: cla****@excite.com,
owe****@bellsouth.net
Address History: 1315 Parkside Drive Nw, Wilson, NC 27896;
2054 Cardinal Place, Homestead, FL 33035;
Rocky Mount, NC 27801
Aliases (AKA): Carol Mc Cullen,
C Mccullen
Address History: 8 Bank Street, Bennington, VT 05201;
906 Cardinal Place, Homestead, FL 33035;
Key West, FL 33040
Phone Numbers: (802) 442-9266
Address History: 5669 Newberry Point Drive, Flowery Branch, GA 30542;
705 Wisteria Court, Dothan, AL 36301;
Homestead, FL 33035;
Alpharetta, GA 30005;
Cumming, GA 30041
Aliases (AKA): Clarence R Owens
Relatives & Associates: Mildred Owens
Email Addresses: cla****@excite.com,
cla****@mindspring.com,
owe****@bellsouth.net
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