Address History: 20807 Snapper Place, Miami, FL 33189;
12750 Virtudes Street, Coral Gables, FL 33156;
Cutler Bay, FL 33189
Aliases (AKA): Jane Elizabeth Harris,
Jane E Harriss,
Jane Jenkins
Phone Numbers: (305) 251-7981
Address History: 20807 Snapper Place, Miami, FL 33189;
20807 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33032
Address History: 20807 Snapper Place, Miami, FL 33189;
20807 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Nora E Rivera
Phone Numbers: (305) 259-3786
Aliases (AKA): Margaret Tudela
Phone Numbers: (407) 208-0849
Phone Numbers: (305) 252-1201
Address History: 20807 Snapper Place, Miami, FL 33189
Phone Numbers: (786) 842-3144
Address History: 2602 Sw 140th Avenue, Miami, FL 33175;
20807 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33033
Aliases (AKA): T Aguilar,
Tania Aguilar,
Tania Fernandez
Address History: 17347 Homestead Avenue, Miami, FL 33157;
20807 Snapper Place, Miami, FL 33189;
Tallahassee, FL 32304
Aliases (AKA): Carrie L Harris,
Carrie L Timmons
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
Address History: 11526 Sw 170th Street, Miami, FL 33157;
141154 Po Box, Coral Gables, FL 33114;
Cutler Bay, FL 33189;
Homestead, FL 33033;
Knoxville, TN 37938
Aliases (AKA): Pedro A Gil,
Pedro L Gill,
Pedro Gill
Email Addresses: aur****@gmail.com,
car****@hotmail.com,
cho****@hotmail.com,
eri****@yahoo.com,
fba****@msn.com
Aliases (AKA): Ariel Martin Morales
Relatives & Associates: Merari Castillo
Barbara Chirino
Abundio Morales
Norma Morales
Normie Morales
Address History: 1525 W 20th Street, West Palm Beach, FL 33404;
10431 Sw 184th Street, Cutler Bay, FL 33157;
Miami, FL 33189
Relatives & Associates: Andrew Douglas
Darrell Douglas
Donald Douglas
Felicia Douglas
Noel Douglas
Address History: 31110 Jacana Drive, Wesley Chapel, FL 33545;
20807 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Janet Enid Astillo,
Janet D Castillo,
Janet E Castillo,
Janet E Diaz,
Janet Perez
Relatives & Associates: Dennis Castillo
Diana Castillo
Merari Castillo
Tania Castillo
Tatiana Castillo
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: 25914 Sw 122nd Court, Homestead, FL 33032;
1606 San Remo Circle, Homestead, FL 33035;
Miami, FL 33189
Aliases (AKA): Allan Samuel,
Allan D Samuels
Relatives & Associates: Carmelita Cousins
Marjorie Robertson
Allan Samuels
Evelyn Samuels
Evelyn Samuels
Email Addresses: asa****@usa.net,
kdu****@carrierservice.com,
lil****@yahoo.com
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: 1308 Loring Avenue Apt 6f, Brooklyn, NY 11208;
20807 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Albany, GA 31705
Aliases (AKA): Imaris Santiago
Relatives & Associates: Maricela Bachan
Noemi Gonzalez
Sandra Rosario
Angel Santiago
Isabel Santiago
Email Addresses: ima****@gmail.com
Address History: 17520 Wexford Terrace Apt 11l, Jamaica, NY 11432;
1228 Dickinson Drive, Coral Gables, FL 33146;
Miami, FL 33146;
Miami Beach, FL 33139;
Flushing, NY 11355
Aliases (AKA): Mark S Jack,
Mark Jack
Address History: 6929 S Sooner Road Apt 28203, Oklahoma City, OK 73135;
20807 Snapper Place, Cutler Bay, FL 33189;
Jacksonville, FL 32277;
Miami, FL 33189;
Tallahassee, FL 32303
Aliases (AKA): Darrell O'keith Douglas
Relatives & Associates: Andrew Douglas
Dan Douglas
Donald Douglas
Donald Douglas
Mike Douglas
Phone Numbers: (305) 235-6622
(786) 344-1376
Address History: 135 Crest View Drive, Wimberley, TX 78676;
20807 Snapper Place, Miami, FL 33189;
Johnson, KS 67855;
Austin, TX 78748;
Buda, TX 78610
Aliases (AKA): H Knight,
Heidi Kristin Knight,
Heidi K Nelson,
Heidi K Night
Email Addresses: dkn****@wilco.org,
dnh****@gmail.com,
hei****@heidiknightphotography.com,
hei****@gmail.com,
hei****@gmail.com
Address History: 2025 Barrett Lakes Boulevard Nw Apt 2211, Kennesaw, GA 30144;
20807 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Albany, GA 31706;
Marietta, GA 30064
Aliases (AKA): Mark L Redd,
Mark L Reed
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