Address History: 20015 Ranch Road, Miami, FL 33189;
20015 Ranch Road, Cutler Bay, FL 33189;
Tampa, FL 33616
Aliases (AKA): Anna P Gray
Address History: 20015 Ranch Road, Miami, FL 33189;
20015 Ranch Road, Cutler Bay, FL 33189;
Fort Myers, FL 33965
Aliases (AKA): Komaal Cornelius Collie
Relatives & Associates: Simone Wong
Address History: 20015 Ranch Road, Miami, FL 33189;
7925 Sw 86th Street Apt 903, Miami, FL 33143;
Wenham, MA 01984;
Grand Rapids, MI 49508;
Holland, MI 49424
Aliases (AKA): Rebecca Mc,
Rebecca Mc Rae,
Rebecca R Mcrae
Address History: 20015 Ranch Road, Miami, FL 33189;
20015 Ranch Road, Cutler Bay, FL 33189;
Gainesville, FL 32608;
Edgewater, NJ 07020
Aliases (AKA): Simone Collie,
Simone Jessica Wong
Relatives & Associates: Elizabeth Lanza
Address History: 18658 Sw 100th Avenue, Miami, FL 33157;
19720 Franjo Road, Cutler Bay, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Elizabeth J Lanza
Relatives & Associates: Edith Lanza
Aliases (AKA): Jose L Sardina,
Jose Luis Sardinas,
Jose Sardinaz
Relatives & Associates: Roberto Cardinas
Elizabeth Cortiza
Roberto Sardinai
Aileen Sardinas
Beatriz Sardinas
Address History: 18624 Sw 100th Avenue, Miami, FL 33157;
19720 Franjo Road, Cutler Bay, FL 33157;
Vestal, NY 13850
Aliases (AKA): Elizabeth Sardinas
Relatives & Associates: Jose Sardinas
Address History: 1661 Sw 3rd Street Apt 13, Miami, FL 33135;
20015 Ranch Road, Cutler Bay, FL 33189;
Homestead, FL 33033;
Lake Worth, FL 33461
Relatives & Associates: Flora Castra
Alejandro Lastra
Alejandro Lastra
Alejandro Lastra
Fernando Lastra
Phone Numbers: (305) 631-0378
Aliases (AKA): Idarmis Ponce
Address History: 20846 Sw 89th Place, Miami, FL 33189;
20015 Ranch Road, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33317;
Saint Marys, GA 31558
Aliases (AKA): Stephanie L Collazo,
Stephanie L Gray
Address History: 8951 Sw 212th Terrace, Miami, FL 33189;
20015 Ranch Road, Cutler Bay, FL 33189;
Homestead, FL 33031
Aliases (AKA): Ana Gray,
Anna Gray,
Candace Ann Gray,
Candance Ann Gray,
Candance A Gray
Address History: 4665 Nw 97th Court, Miami, FL 33178;
3610 S Nogales Street Apt 114, West Covina, CA 91792;
Clearwater, FL 33762;
Cutler Bay, FL 33189;
Doral, FL 33178
Aliases (AKA): Amarilis Corban,
Amarilys G Perez,
Amarilis Perezcorban
Address History: 1661 Sw 3rd Street Apt 13, Miami, FL 33135;
3667 Mission, San Diego, CA 92109;
Cutler Bay, FL 33189;
Lake Worth, FL 33461;
Indianapolis, IN 46239
Aliases (AKA): Alejandro J Lastra,
Alejandro C Lastra,
Laejandro Lastra
Relatives & Associates: Flora Castra
Alejandro Lastra
Alejandro Lastra
Alejandro Lastra
Eunice Lastra
Email Addresses: ala****@aol.com,
las****@aol.com
Address History: 6905 Nw 173rd Drive Apt 105, Hialeah, FL 33015;
19720 Franjo Road, Cutler Bay, FL 33157;
Miami, FL 33189
Email Addresses: ang****@bellatlantic.net,
day****@hotmail.com,
dco****@fuse.net,
dia****@aol.com,
dia****@yahoo.com
Address History: 101075 Overseas Highway, Key Largo, FL 33037;
1009 P/O Box, Islamorada, FL 33036;
Key West, FL 33040;
Miami, FL 33189;
Tavernier, FL 33070
Aliases (AKA): Brian Conover
Email Addresses: cad****@yahoo.com
Address History: 9384 Nw 114th Terrace, Hialeah, FL 33018;
1231 Columbus Boulevard, Coral Gables, FL 33134;
Cutler Bay, FL 33189;
Miami, FL 33186
Aliases (AKA): Omayra Lara,
Omayra Nerey
Address History: 28080 Sw 138th Court, Homestead, FL 33033;
140 Ne 9th Street, Homestead, FL 33030;
Miami, FL 33189
Aliases (AKA): Eunice Rosario
Email Addresses: bma****@twcny.rr.com
Address History: 1712 Tennessee Nursery Road Nw, Cleveland, TN 37311;
20015 Ranch Road, Cutler Bay, FL 33189;
Miami, FL 33189;
Ada, MI 49301;
Holland, MI 49423
Aliases (AKA): Thaddeus R Mc,
Thaddeus R Mc Rae,
Thaddeus Roderic Mcrae,
Thaddeus Roderic Rae
Address History: 3357 Bancroft Street, San Diego, CA 92104;
3018 29th Street, San Diego, CA 92104;
Homestead, FL 33031;
Miami, FL 33133;
Miami Shores, FL 33150
Aliases (AKA): Candace Gyure,
Candace Ann Gyure
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