Address History: 900 Cardinal Place, Homestead, FL 33035;
5631 W 21st Avenue # 1100, Hialeah, FL 33016;
Miami, FL 33177
Aliases (AKA): Carla Michel Acevedo,
Carla Acevedo,
Carla M Cubero,
Carla Michel Cubero
Relatives & Associates: Alexandrio Acevedo
Enriqueta Acevedo
Evelisa Acevedo
Judy Acevedo
Luciano Acevedo
Address History: 16141 Sw 282nd Street, Homestead, FL 33033;
1349 Bittern Lane, Homestead, FL 33035;
Ocala, FL 34473
Email Addresses: eri****@hotmail.com,
eri****@hotmail.con
Address History: 902 Cardinal Place, Homestead, FL 33035;
1505 Northeast 10th Street, Cape Coral, FL 33909;
Miami, FL 33135
Aliases (AKA): Rosa Maria Monzon,
Rosa M Ortiz
Email Addresses: ros****@hotmail.com
Address History: 220 Ne 12th Avenue Lot 12, Homestead, FL 33030;
902 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Juan Carlos Infante
Address History: 902 Cardinal Place, Homestead, FL 33035;
11150 Sw 196th Street Apt D402, Cutler Bay, FL 33157;
Miami, FL 33157
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: 5648 N Brand Terrace, Beverly Hills, FL 34465;
1411 Po Box, Crystal River, FL 34423;
Homestead, FL 33035;
Lecanto, FL 34460;
Vero Beach, FL 32968
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: 20294 Sw 322nd Street, Homestead, FL 33030;
900 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Tawanda D Williams
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
Aliases (AKA): Micheal Gonzalez
Address History: 19441 Southwest 308th Street, Homestead, FL 33030;
904 Cardinal Place, Homestead, FL 33035;
Islamorada, FL 33036;
Miami, FL 33170;
Moore Haven, FL 33471
Aliases (AKA): Barbara Mary Kulpa,
Barbara Mary St,
Barbara M St,
Barbara Mary Staubin,
Barbara M Staubin
Email Addresses: bst****@cs.com,
bst****@gmail.com
Address History: 1986 Se 23rd Road, Homestead, FL 33035;
905 Cardinal Place, Homestead, FL 33035;
Miami, FL 33176;
Minneola, FL 34755;
South Miami, FL 33143
Aliases (AKA): Tara M Ramey,
Tara Ramey
Email Addresses: sup****@hotmail.com,
tar****@crnradio.com
Address History: 910 Cardinal Place, Homestead, FL 33035;
970782 Po Box, Miami, FL 33197;
Palmetto Bay, FL 33157
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: 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: 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
Aliases (AKA): Jack Malaney,
John Malaney
Relatives & Associates: Carole Malaney
Phone Numbers: (352) 748-4483
Email Addresses: hop****@comcast.net
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: 118 Irene Drive, Americus, GA 31709;
901 Cardinal Place, Homestead, FL 33035;
Cordele, GA 31015;
Leesburg, GA 31763;
Plains, GA 31780
Aliases (AKA): Chris White,
Christine L White,
Christophr L White
Relatives & Associates: Sandra Dupree
Corrine Johnson
Clifton Richards
Lisa Rosebrogh
Krystal Shevokas
Phone Numbers: (229) 431-3094
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: 401 S Ogden Street, Sturgeon, MO 65284;
901 Cardinal Place, Homestead, FL 33035;
Miami, FL 33157;
Loudon, TN 37774;
Roanoke, VA 24037
Aliases (AKA): Rhonda Lebron
Address History: 37 Millard Court, Sterling, VA 20165;
908 Cardinal Place, Homestead, FL 33035;
Matthews, NC 28104;
Cleveland, OH 44121
Aliases (AKA): James Martin Raymont,
Jim Raymont
Email Addresses: jak****@gmail.com,
jam****@msn.com
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