Address History: 904 Cardinal Place, Homestead, FL 33035;
1684 Egret Road, Homestead, FL 33035;
Miami, FL 33187;
Miami Beach, FL 33139;
Palm Coast, FL 32164
Aliases (AKA): Angela A Deleon,
Angela Alejandra Lugo
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
Address History: 220 Ne 12th Avenue Lot 12, Homestead, FL 33030;
902 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Juan Carlos Infante
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: 9601 Sw 142nd Avenue Apt 306, Miami, FL 33186;
909 Cardinal Place, Homestead, FL 33035;
Kenner, LA 70065;
La Place, LA 70068;
Metairie, LA 70001
Aliases (AKA): Luisa M Alvarado,
Luisa Alverado
Relatives & Associates: Jorge Albarado
Linda Alvarado
Roberto Alvarado
Jessica Castellanos
Louisa Gutierrez
Email Addresses: lal****@dutyfreeamericas.com
Aliases (AKA): Micheal Gonzalez
Address History: 1482 De Leon Street, Clearwater, FL 33755;
903 Cardinal Place, Homestead, FL 33035;
Sarasota, FL 34231;
Cuyahoga Falls, OH 44223
Phone Numbers: (941) 966-8842
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: 19441 Southwest 308th Street, Homestead, FL 33030;
904 Cardinal Place, Homestead, FL 33035;
Islamorada, FL 33036;
Miami, FL 33170;
Moore Haven, FL 33471
Aliases (AKA): Barbara Mary Kulpa,
Barbara Mary St,
Barbara M St,
Barbara Mary Staubin,
Barbara M Staubin
Email Addresses: bst****@cs.com,
bst****@gmail.com
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: 212 Raymond Road, Havana, FL 32333;
19030 Sw 89th Avenue, Cutler Bay, FL 33157;
Homestead, FL 33035;
Miami, FL 33157
Aliases (AKA): Jairo Alberto Lopez
Email Addresses: car****@bellsouth.net,
jai****@gmail.com
Address History: 335 Po Box, Penney Farms, FL 32079;
903 Cardinal Place, Homestead, FL 33035;
North Fort Myers, FL 33917;
Jackson, MS 39204
Address History: 900 Cardinal Place, Homestead, FL 33035;
5631 W 21st Avenue # 1100, Hialeah, FL 33016;
Miami, FL 33177
Aliases (AKA): Carla Michel Acevedo,
Carla Acevedo,
Carla M Cubero,
Carla Michel Cubero
Relatives & Associates: Alexandrio Acevedo
Enriqueta Acevedo
Evelisa Acevedo
Judy Acevedo
Luciano Acevedo
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: 647 Seapine Circle, Pensacola, FL 32506;
904 Cardinal Place, Homestead, FL 33035;
Miami, FL 33187
Phone Numbers: (850) 637-2168
Address History: 17230 Sw 300th Street, Homestead, FL 33030;
912 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Ana Karlina Fermin Brens,
Ana Karlina Brens,
Ana Fermin-Yurchak,
Ana Fermin Yurchak,
Ana Yurchak
Email Addresses: dan****@hotmail.com,
dan****@hotmail.com
Address History: 102 Stillwater Circle, Jupiter, FL 33458;
902 Cardinal Place, Homestead, FL 33035;
Gaithersburg, MD 20878
Aliases (AKA): B Dunbar,
Benjamin H Dunbar,
Benjiman H Dunbar
Relatives & Associates: Wanda Dunbar
Address History: 902 Cardinal Place, Homestead, FL 33035;
1505 Northeast 10th Street, Cape Coral, FL 33909;
Miami, FL 33135
Aliases (AKA): Rosa Maria Monzon,
Rosa M Ortiz
Email Addresses: ros****@hotmail.com
Address History: 1525 Grayson Highway Apt 405, Grayson, GA 30017;
901 Cardinal Place, Homestead, FL 33035;
Lawrenceville, GA 30042;
Chicago, IL 60618
Aliases (AKA): Guillermina Martinez
Phone Numbers: (305) 924-4994
Address History: 816 Arden Street, Loudon, TN 37774;
5754 Columbus Avenue, Van Nuys, CA 91411;
Homestead, FL 33035;
Miami, FL 33172;
Columbia, MO 65202
Aliases (AKA): Tim Roger Lafar,
Tim R Lafary,
Timothy Lafary
Relatives & Associates: Rhonda Lebron
Address History: 156 Round Oak Lane, Kearneysville, WV 25430;
1 Anglers Road, Lewes, DE 19958;
Homestead, FL 33035;
Albion, ME 04910;
Rockland, ME 04841
Aliases (AKA): Tim Dean Murdoch,
Timothy D Murdoch
Email Addresses: eli****@hotmail.com,
jla****@gmail.com,
tm8****@juno.com,
vic****@gmail.com
Address History: 1711 Snapping Court, Winder, GA 30680;
1551 Davie Boulevard, Fort Lauderdale, FL 33312;
Homestead, FL 33035;
Atlanta, GA 30345;
Grayson, GA 30017
Aliases (AKA): Gema Guadalupe Funez,
Guadalupe Funez
Email Addresses: gem****@msn.com,
gfu****@yahoo.com,
lat****@yahoo.com,
lat****@hotmail.com
Address History: 12850 Belle Aire Drive, Champlin, MN 55316;
904 Cardinal Place, Homestead, FL 33035;
Cedar, MN 55011;
Minneapolis, MN 55428;
Saint Paul, MN 55106
Aliases (AKA): Aragorn Vilai Vang,
Aragorn V Vang,
Vilai Vang
Email Addresses: vil****@hotmail.com
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