Address History: 20876 Snapper Place, Miami, FL 33189;
910 E Newmark Avenue, Monterey Park, CA 91755;
Colorado Springs, CO 80909;
Belleview, FL 34420;
Cutler Bay, FL 33189
Aliases (AKA): M Montesino,
Maria E Montesino,
Maria Elena Montesino
Email Addresses: act****@yahoo.com
Address History: 11657 Sw 51st Court, Fort Lauderdale, FL 33330;
11657 Sw 51st Court, Cooper City, FL 33330;
Hialeah, FL 33014;
Miami, FL 33189;
Opa Locka, FL 33054
Aliases (AKA): S K Muller,
Shirley K Muller,
Shirley Muller
Relatives & Associates: Fred Muller
Email Addresses: smu****@peoplepc.com
Address History: 20816 Snapper Place, Miami, FL 33189;
20816 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Mirtha Zurdo
Relatives & Associates: Marina Menendez
Email Addresses: inn****@aol.com
Address History: 165 Sw Kanner Highway, Stuart, FL 34997;
9840 Caribbean Boulevard, Cutler Bay, FL 33189;
Miami, FL 33189
Email Addresses: bra****@gmail.com
Address History: 1331 Maracaibo Street, Punta Gorda, FL 33980;
48 Hempstead Street, New London, CT 06320;
Cutler Bay, FL 33189;
Miami, FL 33189;
Palmetto Bay, FL 33176
Email Addresses: whh****@yahoo.com
Aliases (AKA): Pascale B Dory
Relatives & Associates: Pascale Duponcy
Address History: 14138 Sw 88th Avenue, Miami, FL 33176;
20856 Snapper Place, Cutler Bay, FL 33189;
Palmetto Bay, FL 33176
Aliases (AKA): Tim Stewart,
Timothy R Stewart
Address History: 6152 Verde Trail N Apt A223, Boca Raton, FL 33433;
1785 Parkside Circle S, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Miami, FL 33182;
Hendersonville, NC 28739
Aliases (AKA): J Groh,
John Groh
Address History: 18153 Sw 93rd Avenue, Miami, FL 33157;
20817 Snapper Place, Cutler Bay, FL 33189;
Fruitland Park, FL 34731;
Hialeah, FL 33015;
Palmetto Bay, FL 33157
Aliases (AKA): Adriana R Medina,
Adriana Medinaa,
Adriana R Uribe
Address History: 6815 Nw 25th Terrace, Fort Lauderdale, FL 33309;
20817 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
Miami, FL 33189;
Miami Beach, FL 33154
Aliases (AKA): Stephanie La Russo,
Stephanie Larusso
Phone Numbers: (305) 386-2079
Address History: 8850 Sw 204th Street, Miami, FL 33189;
20856 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33312;
Hialeah, FL 33012
Aliases (AKA): Christina D Ramirez,
Cristina Delacaridad Ramirez,
Cristina Suarez Ramirez,
Cristy Ramirez,
Christina D Suarez
Email Addresses: cjs****@yahoo.com,
cjs****@yahoo.com,
cor****@cs.com,
cor****@yahoo.com,
cri****@gmail.com
Address History: 20827 Snapper Place, Miami, FL 33189;
20827 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012
Address History: 10025 Pan American Drive, Miami, FL 33189;
10025 Pan American Drive, Cutler Bay, FL 33189
Aliases (AKA): Kevin C Le Vern,
Kevin Christopher Leveen,
Kevin C Levern,
Kevin Levern Levern,
Kevin Christopher Levern
Email Addresses: kev****@bellsouth.net,
kle****@rocketmail.com
Aliases (AKA): Bill Allen Smith,
Bill A Smith,
Dill Allen Smith
Address History: 4100 18th Avenue S, Saint Petersburg, FL 33711;
4916 Alameda Drive, Oceanside, CA 92056;
Vista, CA 92081;
Inverness, FL 34453;
Miami, FL 33189
Aliases (AKA): Laura K Elliot,
Lorraine Elliot,
Lauren Elliott,
Lori Elliott,
Lorraine Elliott
Email Addresses: pur****@aol.com
Address History: 801 21st Street, West Palm Beach, FL 33407;
20847 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33170
Aliases (AKA): Steven Craig Riley
Phone Numbers: (786) 389-3331
Address History: 20837 Snapper Place, Miami, FL 33189
Address History: 10820 Sw 200th Drive Apt 137, Miami, FL 33157;
20866 Snapper Place, Cutler Bay, FL 33189;
Frostproof, FL 33843;
Homestead, FL 33033
Aliases (AKA): Kaismery Gomila
Address History: 6235 Rolling Road Drive, Miami, FL 33156;
20904 Grouper Drive, Cutler Bay, FL 33189;
Homestead, FL 33092;
Tallahassee, FL 32301;
Newaygo, MI 49337
Aliases (AKA): Carole A Athias,
Carole Tomlinson,
Carole A Tumlinsun
Email Addresses: ath****@bellsouth.net,
rat****@yahoo.com
Address History: 18153 Sw 93rd Avenue, Miami, FL 33157;
20817 Snapper Place, Cutler Bay, FL 33189;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Aliases (AKA): Ceasar Medina,
Ceaser A Medina,
Cesar A Medina,
Sr Cesar Medina
Phone Numbers: (305) 235-4506
Address History: 23959 Sw 114th Court, Homestead, FL 33032;
12302 Sw 250th Terrace, Homestead, FL 33032;
Miami, FL 33189
Address History: 295 Po Box, Chloride, AZ 86431;
13303 Foxfield Lane, Little Rock, AR 72211;
Bullhead City, AZ 86442;
Golden Valley, AZ 86413;
Kingman, AZ 86409
Aliases (AKA): Jane Boyd,
Jean Boyd,
Jane Patricia Gomez,
Jane P Gomez,
Jane Patricia Jacobsen
Email Addresses: chi****@citlink.net,
efi****@yahoo.com,
eri****@gateway.com,
eri****@igateway.net,
eri****@aol.com
Address History: 1506 Chaucer Drive, Murray, KY 42071;
79 Nutcracker Southwest Lane, Huntsville, AL 35824;
Fort Lauderdale, FL 33314;
Miami, FL 33189;
Hardin, KY 42048
Aliases (AKA): Martin J Jacobs
Email Addresses: mar****@verizon.net,
mja****@nc.rr.com
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