Address History: 7 Beverly Road, Purchase, NY 10577;
39312 Sumner Lake Road, Dade City, FL 33525;
Chicago, IL 60615;
Durham, NC 27708;
Corona, NY 11368
Aliases (AKA): J Ramirez,
Jaime E Ramirez,
Jaime Emilio Ramirez,
Jaine E Ramirez
Address History: 761 Harrison Avenue, Boston, MA 02118;
39312 Sumner Lake Road, Dade City, FL 33525;
Winchester, IN 47394;
Bolton, MA 01740;
Harwich, MA 02645
Aliases (AKA): C Miguel Ramirez
Phone Numbers: (352) 567-5931
Address History: 39312 Sumner Lake Road, Dade City, FL 33525;
801 Limona Road, Brandon, FL 33510;
Fort Lauderdale, FL 33323;
Gainesville, FL 32607;
Jacksonville, FL 32256
Aliases (AKA): Aida Patricia Ramirez,
Ida Ramirez
Relatives & Associates: Hong Chain-Yeh
Jaime Kaufman
Aida Ramirez
Aida Ramirez
Carlos Ramirez
Address History: 39312 Sumner Lake Road, Dade City, FL 33525;
1483 Po Box, Dade City, FL 33526;
Fort Myers, FL 33916;
Jacksonville, FL 32256;
Tampa, FL 33647
Aliases (AKA): German Robert Ramirez
Relatives & Associates: Jaime Kaufman
Aida Ramirez
Aida Ramirez
Aida Ramirez
Carlos Ramirez
Address History: 39312 Sumner Lake Road, Dade City, FL 33525;
163 Kettle Hole Road, Bolton, MA 01740;
Boston, MA 02215;
Harwich, MA 02645;
North Andover, MA 01845
Relatives & Associates: Hong Chain-Yeh
Charlotte Farnsworth
Jaime Kaufman
Aida Ramirez
Aida Ramirez
Phone Numbers: (352) 567-5931
Address History: 6249 Crane Drive, Lakeland, FL 33809;
38405 Organ Lane, Dade City, FL 33525;
Desloge, MO 63601;
Farmington, MO 63640;
Park Hills, MO 63601
Aliases (AKA): Dick Moore
Address History: 6249 Crane Drive, Lakeland, FL 33809;
291983 Po Box, Davie, FL 33329;
Fort Lauderdale, FL 33329;
Hollywood, FL 33020;
Indian Lake Estates, FL 33855
Aliases (AKA): Starr Dale Devane,
Starr D Kastein,
Starr D Kasten,
Starr Kasten,
Starr Dale Kasten
Address History: 37621 Camphor Drive, Dade City, FL 33525;
117 Church Avenue, Dade City, FL 33525;
Debary, FL 32713;
Fort Pierce, FL 34951;
Palm Coast, FL 32164
Aliases (AKA): Lucille Nan Beeson
Relatives & Associates: William Beeson
Address History: 39312 Sumner Lake Road, Dade City, FL 33525;
1483 Po Box, Dade City, FL 33526;
Valrico, FL 33596
Relatives & Associates: Hong Chain-Yeh
Jaime Kaufman
Aida Ramirez
Aida Ramirez
Carlos Ramirez
Phone Numbers: (352) 567-5931
Address History: 10961 Burnt Mill Road Apt 938, Jacksonville, FL 32256;
39312 Sumner Lake Road, Dade City, FL 33525;
Pensacola, FL 32507
Relatives & Associates: Hong Chain-Yeh
Jaime Kaufman
Aida Ramirez
Aida Ramirez
Carlos Ramirez
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