Address History: 20806 Snapper Place, Miami, FL 33189;
2102 W 157th Street Apt 1, Gardena, CA 90249;
Westminster, CO 80031;
Washington, DC 20012;
Boca Raton, FL 33428
Aliases (AKA): Marie Saint Cyr,
Marie Alice Cyr,
Marie A Oge,
Marie Alice M Oge,
Marie-Alice Oge
Address History: 10425 Sw 211th Street, Miami, FL 33189;
20806 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33312
Aliases (AKA): Daila Yvonne Escoffery,
Dahlia Y Graham,
Daila Y Graham
Relatives & Associates: Carol Bellak
Jason Escoffery
Jonathan Escoffery
Paul Escoffery
Deborah Graham
Address History: 9120 Sw 203rd Terrace, Miami, FL 33189;
1227 E 4th Street, Long Beach, CA 90802;
Cutler Bay, FL 33189;
Homestead, FL 33032;
Ashfield, MA 01330
Aliases (AKA): Jonathan Phillip Escoffery,
Jonathan Escoffery
Email Addresses: jes****@address.com,
jon****@hotmail.com,
pes****@yahoo.com
Address History: 8910 Sw 198th Terrace, Miami, FL 33157;
20837 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Dwight A De Pass,
Dwight Arlen Depass,
Dwight Arlen Pass
Email Addresses: dde****@carnival.com,
dde****@netscape.net
Address History: 9111 Sw 157th Avenue Road, Miami, FL 33196;
20806 Snapper Place, Cutler Bay, FL 33189
Aliases (AKA): Christophe W Fong,
Christopher W Fong
Aliases (AKA): Corinne Michelle Jahnke
Email Addresses: cja****@charter.net,
cor****@yahoo.com
Address History: 21000 Sw 87th Avenue Apt 308, Miami, FL 33189;
251 Madeira Avenue Apt 5, Coral Gables, FL 33134;
Cutler Bay, FL 33189
Aliases (AKA): Jason Paul Escoffery,
Jason Escoffery
Email Addresses: jah****@gmail.com
Address History: 19628 Sw 87th Court, Miami, FL 33157;
20806 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Paul R Escoffery,
Paul Escoffery
Relatives & Associates: Carol Bellak
Daila Escoffery
Jason Escoffery
Jonathan Escoffery
Renelle Narine
Email Addresses: pes****@yahoo.com,
pes****@yahoo.com
Aliases (AKA): Shirley Audrey De Pass,
Shirley Depass,
Shirley Audrey Pass
Phone Numbers: (305) 238-3768
(305) 255-0836
Address History: 2257 Sw Newport Isles Boulevard, Port Saint Lucie, FL 34953;
20200 Ranch Road, Cutler Bay, FL 33189;
Miami, FL 33150;
West Palm Beach, FL 33409
Relatives & Associates: Heathe Balfour
Email Addresses: dem****@gmail.com,
dem****@fpl.com
Address History: 11051 Ne 72nd Place, Bronson, FL 32621;
15105 Nw 133rd Terrace, Alachua, FL 32615;
Archer, FL 32618;
Cape Canaveral, FL 32920;
Chiefland, FL 32626
Aliases (AKA): Amy Bellak,
Amy Anne Dillon
Address History: 25580 Sw 137th Avenue Apt 305, Homestead, FL 33032;
20806 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Tamika L Jones,
Tamika Sessions,
Tamika Lashuwn Shoemaker,
Tamika Shoemaker,
Tamikia L Shoemaker
Relatives & Associates: Timothy Jones
Carla Owens
Ceasar Sessions
Chinisha Shoemaker
Delores Shoemaker
Email Addresses: cha****@gmail.com,
tam****@gmail.com
Address History: 9610 Nw 2nd Street Apt 102, Hollywood, FL 33024;
20806 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33323;
Miami, FL 33169;
Plantation, FL 33323
Aliases (AKA): Michael Hugh Fong
Address History: 1052 Celebration Drive, Sebring, FL 33872;
20200 Ranch Road, Cutler Bay, FL 33189;
Miami, FL 33147
Aliases (AKA): Marjorie Jean Robertson,
Marjorie Robertson
Email Addresses: mjr****@gmail.com
Address History: 2761 Sw 136th Avenue, Fort Lauderdale, FL 33330;
20806 Snapper Place, Cutler Bay, FL 33189;
Davie, FL 33330;
Hollywood, FL 33026;
Miami, FL 33126
Aliases (AKA): Earl Fong
Address History: 511 Harrison Avenue, Orange Park, FL 32065;
1420 Ne 33rd Avenue Unit 109, Homestead, FL 33033;
Jupiter, FL 33477;
Miami, FL 33189;
Newberry, FL 32669
Aliases (AKA): Marcus Philip Kelly,
Mark P Kelly
Email Addresses: mis****@gmail.com,
mpk****@gmail.com
Address History: 712 Underwood Avenue Apt 800i, Pensacola, FL 32504;
25580 Sw 137th Avenue Apt 305, Homestead, FL 33032;
Miami, FL 33189
Address History: 1052 Celebration Drive, Sebring, FL 33872;
2080 Snapper Creek Road, Coral Gables, FL 33156;
Cutler Bay, FL 33189;
Hollywood, FL 33020;
Miami, FL 33150
Aliases (AKA): Carmelita E Cousins,
Carmelita Elizabeth Samms,
Carmelia E Samuels,
Carmelita Elizabeth Samuels
Relatives & Associates: Marjorie Robertson
Email Addresses: cam****@usa.net
Address History: 5056 Riverside Drive, Port Orange, FL 32127;
509 Commonwealth Boulevard, Daytona Beach, FL 32127;
Homestead, FL 33032;
Key Largo, FL 33037;
Miami, FL 33157
Aliases (AKA): Tina Schofield,
Tina Leigh Schofield
Email Addresses: sch****@rocketmail.com
Address History: 12105 138th Avenue Ne, Lake Stevens, WA 98258;
20806 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Sammamish, WA 98075
Aliases (AKA): Harvey Forsyth
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