Address History: 580 Nw 20th Street, Homestead, FL 33030;
900 Cardinal Place, Homestead, FL 33035;
Little Elm, TX 75068
Aliases (AKA): Jeff M Gooding,
Jeff Gooding,
Jeffrey Michael Gooding
Email Addresses: abo****@aol.com,
jgo****@bellsouth.net,
jgo****@cox-internet.com
Address History: 27176 Sw 132nd Court Road, Homestead, FL 33032;
904 Cardinal Place, Homestead, FL 33035;
Miami, FL 33189
Address History: 2255 Greenback Circle Apt 102, Naples, FL 34112;
13308 Biscayne Drive Apt A, Homestead, FL 33033;
Sunrise, FL 33351;
Wildwood, FL 34785
Aliases (AKA): Carole Malaney,
Carole Tobia Malaney
Email Addresses: hop****@aol.com
Address History: 12731 Sw 136th Street Apt 3104, Miami, FL 33186;
909 Cardinal Place, Homestead, FL 33035;
Kenner, LA 70065;
Metairie, LA 70001
Aliases (AKA): Jessica A Alvarado
Relatives & Associates: Jorge Albarado
Linda Alvarado
Luisa Alvarado
Roberto Alvarado
Louisa Gutierrez
Address History: 2555 Pga Boulevard Lot 100, Palm Beach Gardens, FL 33410;
904 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Fran Boyd
Relatives & Associates: William Boyd
Email Addresses: goo****@comcast.net
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: 127 Lancha Circle Apt 203, Satellite Beach, FL 32937;
61909 Unit, Apo, AE 09809;
Homestead, FL 33035;
Melbourne, FL 32934;
Palm Bay, FL 32909
Address History: 12951 Sw 209th Terrace, Miami, FL 33177;
900 Cardinal Place, Homestead, FL 33035;
Miami Beach, FL 33139
Aliases (AKA): Norma A Cubero,
Norma Cubero Obrien,
Norma O'brien,
Norma A Obrien
Address History: 1632 Se 16th Avenue, Homestead, FL 33035;
901 Cardinal Place, Homestead, FL 33035;
Jacksonville, FL 32210;
Miami, FL 33157;
Opa Locka, FL 33055
Aliases (AKA): Jose A Zayas
Email Addresses: jza****@chartermi.net,
jzi****@hotmail.com,
ram****@bellsouth.net
Phone Numbers: (786) 255-3268
Address History: 901 Cardinal Place, Homestead, FL 33035;
612 Elm Avenue, Americus, GA 31709;
Cordele, GA 31015;
Dahlonega, GA 30533;
Leslie, GA 31764
Email Addresses: r2k****@aol.com,
r2k****@yahoo.com
Relatives & Associates: Josiah Norris
Phone Numbers: (305) 878-6003
Address History: 6709 N Elizabeth Street, Tampa, FL 33604;
902 Cardinal Place, Homestead, FL 33035;
Ocala, FL 34480
Address History: 700013 Po Box, Miami, FL 33170;
900 Cardinal Place, Homestead, FL 33035;
Satellite Beach, FL 32937
Address History: 1251 Southeast 28th Court Unit 205, Homestead, FL 33035;
901 Cardinal Place, Homestead, FL 33035;
Grayson, GA 30017;
Lawrenceville, GA 30046;
Loganville, GA 30052
Aliases (AKA): Mayra Alexandra Santiago
Email Addresses: m88****@yahoo.com
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: 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: 2345 Cobb Parkways Se Apt P6, Smyrna, GA 30080;
905 Cardinal Place, Homestead, FL 33035;
Miami, FL 33147;
Tampa, FL 33613;
Atlanta, GA 30341
Aliases (AKA): Darlland B Jackson
Email Addresses: jda****@gmail.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: 952 Post Oak Valley Road, Rockwood, TN 37854;
6427 Airport Boulevard Apartment 72, Mobile, AL 36608;
Homestead, FL 33035;
Liberty, TX 77575
Aliases (AKA): Bobby R Tweed
Email Addresses: maj****@cs.com,
maj****@juno.com,
maj****@sbcglobal.net,
maj****@juno.com,
maj****@msn.com
Address History: 3922 Dawes Drive, Dallas, TX 75211;
1014 Pizarro Street, Coral Gables, FL 33134;
Homestead, FL 33035;
Miami, FL 33134
Aliases (AKA): Patricia Reynolds
Relatives & Associates: Martha Arellano
Victor Cirigo
Angelica Esparza
Christopher Reynolds
Dawn Reynolds
Address History: 5413 Sir Barton Drive, Virginia Beach, VA 23462;
901 Cardinal Place, Homestead, FL 33035;
Temple Terrace, FL 33617;
Jacksonville, NC 28540;
Port Arthur, TX 77642
Aliases (AKA): Tanya Elisabet Funez
Email Addresses: ast****@yahoo.com,
gem****@msn.com,
lil****@yahoo.com,
lil****@yahoo.com
Address History: 352 Desert Cove Lane, El Paso, TX 79912;
84676 P/O Box, Fairbanks, AK 99708;
Fort Wainwright, AK 99703;
Fort Huachuca, AZ 85613;
Hereford, AZ 85615
Aliases (AKA): Chris L Mielke,
Christopher L G Mielke,
Christopher Mielke
Email Addresses: bkn****@hotmail.com,
chr****@goarmy.com
Address History: 5006 Eastern Avenue Ne, Washington, DC 20017;
4820 Chesapeake Street Nw, Washington, DC 20016;
Homestead, FL 33035;
Trenton, NJ 08620
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