Address History: 912 Cardinal Place, Homestead, FL 33035;
840 Northwest 12th Street, Homestead, FL 33030;
Jacksonville, FL 32216;
Miami, FL 33181;
Opa Locka, FL 33055
Email Addresses: hec****@yahoo.com,
hec****@yahoo.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: 906 Cardinal Place, Homestead, FL 33035;
1536 Ne 8th Street Apt 108, Homestead, FL 33033;
Miami, FL 33185
Aliases (AKA): Jose Elso,
Jose R Elzo,
Jose Ramon Elzo
Address History: 13531 China Berry Way, Fort Myers, FL 33908;
8136 S Humboldt Circle, Littleton, CO 80122;
Cape Coral, FL 33904;
Homestead, FL 33035;
Longwood, FL 32779
Aliases (AKA): P Connor,
Pat Connor,
Patricia A Connor
Relatives & Associates: Josiah Norris
Phone Numbers: (305) 878-6003
Address History: 909 Cardinal Place, Homestead, FL 33035;
30845 Sw 189th Avenue, Homestead, FL 33030;
Miami, FL 33127
Aliases (AKA): Frank J Garcia
Address History: 220 Ne 12th Avenue Lot 12, Homestead, FL 33030;
902 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Juan Carlos Infante
Address History: 17230 Sw 300th Street, Homestead, FL 33030;
912 Cardinal Place, Homestead, FL 33035
Aliases (AKA): Ana Karlina Fermin Brens,
Ana Karlina Brens,
Ana Fermin-Yurchak,
Ana Fermin Yurchak,
Ana Yurchak
Email Addresses: dan****@hotmail.com,
dan****@hotmail.com
Address History: 906 Cardinal Place, Homestead, FL 33035;
19050 Nw 84th Place, Hialeah, FL 33015;
Miami, FL 33134
Aliases (AKA): Dariel Elzo,
Dariel Fernandez Elzo
Email Addresses: dar****@gmail.com
Address History: 1985 Po Box, Lecanto, FL 34460;
5648 N Brand Terrace, Beverly Hills, FL 34465;
Crystal River, FL 34423;
Homestead, FL 33035;
Miami, FL 33176
Email Addresses: wce****@gmail.com
Aliases (AKA): Garry L Catlin,
Gary Catlin
Address History: 5551 Se 44th Circle, Ocala, FL 34480;
902 Cardinal Place, Homestead, FL 33035;
Miami, FL 33186;
Norfolk, VA 23503
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
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: 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: 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: 13460 Sw 32nd Street, Miami, FL 33175;
4287 Prairie Drive, Brighton, CO 80601;
Castle Rock, CO 80109;
Clearwater, FL 33759;
Hialeah, FL 33015
Aliases (AKA): Sabina Lazaro Al,
Ahmed Sabina Mendez,
Ahmed Mendez,
A L Sabina,
Ahmed Lazaro Sabina
Email Addresses: ahm****@yahoo.com,
amj****@hotmail.com,
csa****@gmail.com,
jcs****@hotmail.com,
pup****@yahoo.com
Address History: 335 Po Box, Penney Farms, FL 32079;
903 Cardinal Place, Homestead, FL 33035;
North Fort Myers, FL 33917;
Jackson, MS 39204
Address History: 700013 Po Box, Miami, FL 33170;
900 Cardinal Place, Homestead, FL 33035;
Satellite Beach, FL 32937
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: 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: 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: 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: 1509 Conestoga Crossing, Catawba, NC 28609;
904 Cardinal Place, Homestead, FL 33035;
Advance, NC 27006;
Charlotte, NC 28212;
Denver, NC 28037
Email Addresses: tho****@conquesttechnologies.com,
tla****@bellsouth.net,
tla****@conquesttechnologies.com,
tom****@yahoo.com
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