Address History: 3855 Sw 118th Court, Miami, FL 33175;
1607 Ponce De Leon Boulevard Apt 6e, Coral Gables, FL 33134;
Doral, FL 33172
Email Addresses: ash****@ajoywallace.com
Address History: 5319 Luna Vista Drive, New Port Richey, FL 34652;
11115 Sw 243rd Street, Homestead, FL 33032;
Miami, FL 33176;
Conshohocken, PA 19428;
Rogersville, TN 37857
Aliases (AKA): Christine Hulkoe,
Christine Hulkow,
Christine A Marciniak,
Christine Marcinika
Email Addresses: chr****@hughes.net,
chu****@cityofrockhill.com,
chu****@hotmail.com
Address History: 983 Clift Cave Drive, Soddy Daisy, TN 37379;
8557 La Isla Drive, Kissimmee, FL 34741;
Miami, FL 33165
Aliases (AKA): R Wallace
Address History: 820 Riley Estates Drive, Lithia Springs, GA 30122;
1830 N Verdugo Road Apt 106, Glendale, CA 91208;
Miami, FL 33176;
Douglasville, GA 30134
Aliases (AKA): Monica Haughton,
Monica Y Thomas
Relatives & Associates: Laura Benbow
Antionette Corbett
Earlene Corbett
Helen Corbett
Lawrence Corbett
Aliases (AKA): Meesha T Johnson
Email Addresses: joh****@yahoo.com,
mee****@ajoywallace.com
Address History: 983 Clift Cave Drive, Soddy Daisy, TN 37379;
1375 Po Box, Keystone Heights, FL 32656;
Kissimmee, FL 34741;
Miami, FL 33176
Aliases (AKA): Joyce J Wallace
Relatives & Associates: Hollie Richardson
Richard Wallace
Richard Wallace
Kellie Woodward
Address History: 3165 Ravines Road Unit 3604, Middleburg, FL 32068;
3920 Estepona Avenue # 7b1, Doral, FL 33178;
Miami, FL 33100;
White Springs, FL 32096
Aliases (AKA): Karol Lee Schneider,
Karol Schneider
Email Addresses: kar****@bellsouth.net
Address History: 634 Po Box, Wilber, NE 68465;
4281 W Mcnab Road, Pompano Beach, FL 33069;
Kimberling City, MO 65686;
Peculiar, MO 64078;
Lincoln, NE 68502
Aliases (AKA): Michael R Presiden,
M Schwartzman,
Michael Schwartzman,
Mike Schwartzman
Email Addresses: can****@aol.com,
can****@comcast.net,
can****@hotmail.com,
can****@mailcity.com,
can****@msn.com
Address History: 2213 Big Pigeon Road, Procious, WV 25164;
10820 Cameron Court Apartment 105, Fort Lauderdale, FL 33324;
Lutz, FL 33549;
Miami Beach, FL 33139;
Palm Harbor, FL 34683
Aliases (AKA): Melissa Fay Armstrong,
Melissa F Armstrong
Relatives & Associates: Carl Armstrong
Florence Armstrong
Frances Armstrong
Franklin Armstrong
Philip Armstrong
Email Addresses: aus****@yahoo.com,
mel****@charter.net,
mel****@yahoo.com,
mel****@excite.com,
mel****@ajoywallace.com
Address History: 6240 Sw 59th Street, Miami, FL 33143;
2800 Sw 35th Place # 904, Gainesville, FL 32608;
South Miami, FL 33143
Aliases (AKA): Sara Mladenovic,
Sara M Silver,
Sara Silver
Email Addresses: sar****@yahoo.com,
sar****@ajoywallace.com
Address History: 10696 Sw 79th Terrace, Miami, FL 33173;
8600 Sw 212th Street Apt 111, Cutler Bay, FL 33189;
Doral, FL 33166;
Hialeah, FL 33013;
Ruskin, FL 33570
Aliases (AKA): Adelee Cabrera
Relatives & Associates: Alejandro Cabrera
Claudia Cabrera
Georgina Cabrera
Giraldo Cabrera
Ivette Cabrera
Email Addresses: ade****@ajoywallace.com,
ade****@ajoywallace.com,
ade****@cs.com,
ade****@ajoywallace.com,
ade****@joycares.com
Aliases (AKA): Anne Scholl
Email Addresses: ann****@ajoywallace.com,
asc****@gmail.com,
eft****@msn.com,
jaj****@address.com,
jaj****@hotmail.com
Aliases (AKA): Cristine Conchacadima
Relatives & Associates: Gonzalo Cadima
Julieta Cadima
Roberto Christie
Guillermo Concha
Maria Concha
Phone Numbers: (305) 252-0020
Email Addresses: cri****@ajoywallace.com
Address History: 310 Ne 12th Avenue, Pompano Beach, FL 33060;
514 Gunter Avenue, Bridgeport, AL 35740;
Lake Placid, FL 33852;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33403
Aliases (AKA): Joy M Sahakian,
Joy Sahakian,
Joy M Wallace,
Joy Wallace,
Joy Marie Wallace
Email Addresses: all****@yahoo.com,
joy****@cs.com,
joy****@gmail.com,
joy****@incoserv.net,
joy****@hotmail.com
Address History: 10910 Sw 138th Avenue, Miami, FL 33186;
12085 Sw 18th Street Apt 1, Miami, FL 33175
Aliases (AKA): A Sanchez,
Alejandra N Sanchez
Relatives & Associates: Idania Herrera
Ivonne Mestre
Vivianne Rodriguez
Alvaro Sanchez
Carlos Sanchez
Address History: 9721 E Bay Harbor Drive Apt 2a, Miami Beach, FL 33154;
1075 93rd Street Apt 404, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33428;
Miami, FL 33154;
North Miami, FL 33181
Aliases (AKA): Elgin Maria Woodman,
Elgin M Woodman
Email Addresses: elg****@ajoywallace.com
Address History: 692186 Po Box, Quincy, MA 02269;
401 69th Street Apartment 708, Miami Beach, FL 33141;
Boston, MA 02215;
Bridgewater, MA 02325;
Somerville, MA 02143
Aliases (AKA): Neil Borden
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