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: 912 Cardinal Place, Homestead, FL 33035;
343863 P/O Box, Homestead, FL 33034;
Miami, FL 33126
Aliases (AKA): Angela Rene Manning
Address History: 908 Cardinal Place, Homestead, FL 33035;
4901 E Kelton Lane Unit 1205, Scottsdale, AZ 85254;
Alameda, CA 94501;
Oakland, CA 94611;
Piedmont, CA 94611
Aliases (AKA): Harriet L Silverman,
Harriet Stern
Email Addresses: har****@sbcglobal.net,
hfr****@bellsouth.net,
hfr****@bellsouth.net
Address History: 912 Cardinal Place, Homestead, FL 33035
Address History: 1314 60th Street S, Saint Petersburg, FL 33707;
1314 60th Street S, Gulfport, FL 33707;
Homestead, FL 33035;
Key West, FL 33040;
Fairborn, OH 45324
Aliases (AKA): P C Newman
Address History: 220 Ne 12th Avenue Lot 12, Homestead, FL 33030;
902 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Juan Carlos Infante
Address History: 17230 Sw 300th Street, Homestead, FL 33030;
912 Cardinal Place, Homestead, FL 33035;
Miami, FL 33186;
Port Saint Lucie, FL 34953
Aliases (AKA): M Curry,
Mary A Curry,
Cecilia C Morales,
Maria Adilia Morales,
M Yurchak
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: 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: 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: 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: 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: 14615 Sw 288th Street, Homestead, FL 33033;
300 N Krome Avenue, Florida City, FL 33034;
Fort Lauderdale, FL 33309;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): J Barron,
Jack Henry Barron,
Jack K Barron
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: 912 Cardinal Place, Homestead, FL 33035;
840 Northwest 12th Street, Homestead, FL 33030;
Jacksonville, FL 32216;
Miami, FL 33181;
Opa Locka, FL 33055
Email Addresses: hec****@yahoo.com,
hec****@yahoo.com
Address History: 815 Hollyberry Court, North Fort Myers, FL 33917;
903 Cardinal Place, Homestead, FL 33035;
Merritt Island, FL 32952;
Miami, FL 33176;
Penney Farms, FL 32079
Aliases (AKA): Richard Lee
Address History: 1055 N Franklin Avenue Apt H, Homestead, FL 33034;
905 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Brett Smith
Phone Numbers: (786) 243-9100
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: 446 N Elizabeth Street, Marine City, MI 48039;
906 Cardinal Place, Homestead, FL 33035;
Dryden, MI 48428;
Jackson, MI 49204
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: 16607 N Primrose Lane, Nine Mile Falls, WA 99026;
2154 El Paso Avenue, Clovis, CA 93611;
Merced, CA 95340;
Homestead, FL 33035;
Belfast, ME 04915
Aliases (AKA): W Julin,
Walt Julin,
Walter Julin
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: 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: 1326 Vandora Springs Road, Garner, NC 27529;
902 Cardinal Place, Homestead, FL 33035;
Miami, FL 33186;
Naples, FL 34103;
Palmetto Bay, FL 33157
Aliases (AKA): Nicole Renee Armstrong,
Nicole Renee Jemson,
Nicole R Seeman,
Nicole Renee Seeman,
Nicole R Seitz
Relatives & Associates: Ricardo Amstrong
Brennan Armstrong
Carl Armstrong
Claire Armstrong
Darlene Armstrong
Email Addresses: nje****@gmail.com
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
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