Address History: 814 Aston Martin Drive, Sebring, FL 33872;
21136 Permit Lane, Cutler Bay, FL 33189;
Hialeah, FL 33010;
Key Largo, FL 33037;
Miami, FL 33126
Aliases (AKA): Obdilia Villaverde
Address History: 4417 San Amaro Drive, Miami, FL 33146;
4417 San Amaro Drive, Coral Gables, FL 33146;
Cutler Bay, FL 33157
Aliases (AKA): Kate Gerspacher,
Kay Marie Gerspacher
Relatives & Associates: Susan Gerpascher
Debra Gerspacher
Doris Gerspacher
Greta Gerspacher
Lisa Gerspacher
Email Addresses: kay****@aol.com
Address History: 10083 Sw 223rd Street, Miami, FL 33190;
20847 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): George Stephen Kushner
Email Addresses: geo****@gmail.com,
geo****@gmail.com,
geo****@hotmail.com,
gku****@bellsouth.net
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: 11485 Sw 236th Lane, Homestead, FL 33032;
20857 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Jerry W Countryman,
Jerry W Coutryman
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: 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: 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: 20827 Snapper Place, Miami, FL 33189;
20944 Grouper Drive, Cutler Bay, FL 33189;
Conshohocken, PA 19428
Aliases (AKA): Angela Inez Munoz,
Angel Paumier,
Angela Paumier
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: 12302 Sw 250th Terrace, Homestead, FL 33032;
20827 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Charles David,
Charles Gary Davis
Address History: 9760 Pavarotti Terrace Apt 101, Boynton Beach, FL 33437;
2303 N Congress Avenue, Boynton Beach, FL 33426;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33322;
Hialeah, FL 33013
Aliases (AKA): Donna L Colson,
Donna Colson,
Donna Lynn Colson,
D Goldston,
Donna L Goldston
Email Addresses: don****@netzero.net,
don****@gmail.com,
gol****@yahoo.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: 10733 Nw 40th Street, Fort Lauderdale, FL 33351;
4460 Nw 79th Avenue Apt 2b, Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Juan Alberto Arteaga
Phone Numbers: (305) 232-7665
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
Address History: 20856 Snapper Place, Miami, FL 33189;
217 Sw 2nd Street, Homestead, FL 33034;
Camuy, PR 00627
Aliases (AKA): Jose Jose Lopez,
Martell Jose Lopez
Address History: 14107 Sw 66th Street Apt D1, Miami, FL 33183;
20857 Snapper Place, Cutler Bay, FL 33189;
Kingston, NY 12401;
Waunakee, WI 53597
Phone Numbers: (305) 382-7192
Aliases (AKA): Corinne Michelle Jahnke
Email Addresses: cja****@charter.net,
cor****@yahoo.com
Address History: 14624 Sw 280th Street Apt 301, Homestead, FL 33032;
20817 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Alexander C Murray
Address History: 9200 Sw 97th Avenue, Miami, FL 33176;
701 E Ridge Village Drive, Cutler Bay, FL 33157;
Sarasota, FL 34234
Aliases (AKA): William L Grant
Address History: 6416 Nw 2nd Place, Miami, FL 33150;
1075 Nw 57th Street, Miami, FL 33127;
Tampa, FL 33604
Relatives & Associates: Doris Custard
Phone Numbers: (786) 752-2603
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