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: 16300 Sw 278th Street, Homestead, FL 33031;
35250 144th Court # 114, Homestead, FL 33033;
Miami, FL 33197;
Monticello, FL 32344
Aliases (AKA): Jennifer M Dennis,
Jenny M Dennis
Email Addresses: rtd****@gci.net
Address History: 4501 Summer Cove Drive E Apt 316, Sarasota, FL 34243;
903 Cardinal Place, Homestead, FL 33035;
Key West, FL 33040;
Akron, OH 44303;
Copley, OH 44321
Phone Numbers: (305) 992-1534
Address History: 22450 Sw 107th Court, Miami, FL 33170;
909 Cardinal Place, Homestead, FL 33035;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Ofelia E Delgado,
Ofelia Herandez,
Ofelia Emelina Hernandez,
Ofelia Delgado Pino
Relatives & Associates: Mayra Chica
Antonio Ernandez
Maria Fernandez
Adrien Hernandez
Anthony Hernandez
Address History: 3302 Glen Meadow Court, Tampa, FL 33614;
1800 Brevard Court, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Homestead, FL 33035;
Longwood, FL 32779
Phone Numbers: (407) 702-5873
Email Addresses: cam****@gskadvisors.com
Address History: 1249 Girog Avenue, Port Orange, FL 32129;
18810 Sw 91st Avenue, Cutler Bay, FL 33157;
Homestead, FL 33035;
Miami, FL 33132;
Palmetto Bay, FL 33157
Aliases (AKA): Teresa L Gonzalez,
Teresa Garcia Gonzalez,
Teresa Linda Wright,
Teresa L Wright,
Theresa L Wright
Relatives & Associates: Maritza Gonzales
Charles Gonzalez
Enrique Gonzalez
Hector Gonzalez
Hector Gonzalez
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: 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: 11525 Sw 89th Avenue, Ocala, FL 34481;
3213 Nw 85th Avenue, Coral Springs, FL 33065;
Crystal River, FL 34429;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33309
Aliases (AKA): Karen D Azevedo,
Karen Barron,
Karen Brown,
Karen D'azevedo,
Karen L Dazevedo
Address History: 4641 S Moon Trail, Port Orange, FL 32129;
910 Cardinal Place, Homestead, FL 33035;
Montour Falls, NY 14865;
Stroudsburg, PA 18360
Aliases (AKA): Sue Carden,
Susan Carden,
Suzanne M Omalley
Address History: 519 W Victoria Trails Boulevard, Deland, FL 32724;
906 Cardinal Place, Homestead, FL 33035;
Miami, FL 33181
Aliases (AKA): R E Wilso,
Ruth E Wilso,
R E Wilson
Address History: 1473 N Bluebird Lane, Homestead, FL 33035;
908 Cardinal Place, Homestead, FL 33035;
Miami, FL 33156;
Tampa, FL 33620
Aliases (AKA): Katherine Gelabert,
Katie Gelabert,
Katherin Kramer,
Katherine Kramer Kramer,
Katherine Kramer
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: 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: 900 Cardinal Place, Homestead, FL 33035
Phone Numbers: (210) 957-2875
Relatives & Associates: Jorge Arteaga
Phone Numbers: (305) 246-3883
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: 606 84-265 Farrington Hwy Apt, Waianae, HI 96792;
2154 El Paso Avenue, Clovis, CA 93611;
Fresno, CA 93720;
Merced, CA 95340;
San Leandro, CA 94577
Aliases (AKA): Randall Julin,
Randy Julin,
Randall E Jullin
Address History: 1353 Swallow Lane, Birmingham, AL 35213;
121 Cherry Street, Birmingham, AL 35213;
Mountain Brk, AL 35213;
Homestead, FL 33035
Aliases (AKA): Julie Carmichael
Relatives & Associates: Daniel Carmichael
Douglas Carmichael
Douglas Carmichael
Kathryn Carmichael
Mary Carmichael
Email Addresses: jca****@cayennecreative.com,
jca****@gmail.com,
jul****@lycos.com
Address History: 197 Alberta Road, Whitmire, SC 29178;
901 Cardinal Place, Homestead, FL 33035;
Key Largo, FL 33037;
Miami, FL 33133
Aliases (AKA): Rick Jarvis
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: 8 Bank Street, Bennington, VT 05201;
906 Cardinal Place, Homestead, FL 33035;
Key West, FL 33040
Phone Numbers: (802) 442-9266
Address History: 538 Linden Avenue, Teaneck, NJ 07666;
903 Cardinal Place, Homestead, FL 33035;
Cliffside Park, NJ 07010;
Bronx, NY 10453;
Brooklyn, NY 11223
Aliases (AKA): Daniel Lee
Relatives & Associates: Cheryl Lee
Address History: 6394 Mill Station Court, Lithonia, GA 30038;
102 El Toro Road # C, Alameda, CA 94501;
Oakland, CA 94611;
San Leandro, CA 94578;
Homestead, FL 33035
Aliases (AKA): Jon Stern,
Jonathan Perry Stern
Email Addresses: jon****@cs.com,
ste****@gmail.com
Address History: 8719 Carriage House Way, Knoxville, TN 37923;
4073 Loch Lomond Drive, Santa Maria, CA 93455;
Denver, CO 80226;
Lakewood, CO 80227;
Littleton, CO 80127
Aliases (AKA): V Andis,
Virginia A Andis,
Virginia K Andis
Email Addresses: k.a****@lmco.com
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