Phone Numbers: (305) 255-0836
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: 165 Sw Kanner Highway, Stuart, FL 34997;
9840 Caribbean Boulevard, Cutler Bay, FL 33189;
Miami, FL 33189
Email Addresses: bra****@gmail.com
Address History: 572 Keene Road, Largo, FL 33771;
2159 Nursery Road Apt 238, Clearwater, FL 33764;
Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Vernita Michella Scott
Phone Numbers: (727) 470-4266
Address History: 725 Gran Kaymen Way, Apollo Beach, FL 33572;
20866 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33156;
Hampton, VA 23664;
Newport News, VA 23602
Aliases (AKA): Yene Garner
Phone Numbers: (815) 248-9310
Address History: 8761 Sw 191st Street, Miami, FL 33157;
20827 Snapper Place, Cutler Bay, FL 33189;
Palmetto Bay, FL 33157
Aliases (AKA): Dennis Wayne Kendra
Phone Numbers: (305) 352-5393
Address History: 28501 Sw 152nd Avenue Lot 247, Homestead, FL 33033;
20876 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Wilmington, NC 28412;
Wilson, NC 27893
Aliases (AKA): Wanda Olivares,
W Oliveras
Relatives & Associates: Beatriz Florat
Maribel Hernandez
Katherine Limchin
Blanca Oliveras
Hector Oliveras
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: 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: 712 Underwood Avenue Apt 800i, Pensacola, FL 32504;
25580 Sw 137th Avenue Apt 305, Homestead, FL 33032;
Miami, FL 33189
Address History: 12130 Southwest 193rd Terrace, Miami, FL 33177;
6787 Se 125th Street Lot 20, Belleview, FL 34420;
Cutler Bay, FL 33157;
Homestead, FL 33034;
Ocala, FL 34476
Aliases (AKA): Felicia Kathleen Loffredo,
Felicia Loffredo
Relatives & Associates: Charlyne Lofferdo
Anthony Loffredo
Anthony Loffredo
Barbara Loffredo
Bob Loffredo
Email Addresses: fel****@yahoo.com,
sag****@aol.com
Address History: 293142 Po Box, Davie, FL 33329;
20857 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33329;
Homestead, FL 33030;
Miami, FL 33197
Phone Numbers: (305) 256-1785
Phone Numbers: (252) 218-3426
Address History: 15851 Sw 86th Terrace, Miami, FL 33193;
910 Southwest 11th Court, Cape Coral, FL 33991
Aliases (AKA): Maritza Espino,
Maritza Magarino,
Maritza D Magariro
Address History: 4240 Capulet Lane Apt 103, Fort Myers, FL 33916;
279 Ne 12th Avenue Apt 107, Homestead, FL 33030;
Miami, FL 33147;
Miami Beach, FL 33139
Aliases (AKA): Janeil Amaya
Email Addresses: fre****@daum.net,
jna****@yahoo.com,
maj****@gmail.com,
tru****@gmail.com
Phone Numbers: (305) 256-2874
Aliases (AKA): Janneth Constanza Hernandez,
Janneth Constanza Medina,
Janneth C Medina
Relatives & Associates: Albert Hernandez
Jacqueline Hernandez
Adriana Medina
Ana Medina
Andrew Medina
Address History: 14311 Sw 268th Street Apt 104, Homestead, FL 33032;
2826 Van Buren Street Apt 2, Hollywood, FL 33020;
Miami, FL 33189
Phone Numbers: (786) 539-6726
Email Addresses: jua****@yahoo.com,
ler****@hotmail.com
Address History: 9815 Montego Bay Drive, Miami, FL 33189;
20865 Grouper Drive, Cutler Bay, FL 33189;
Garner, NC 27529
Aliases (AKA): Maribel G Leme
Address History: 14122 Sw 282nd Street, Homestead, FL 33033;
20836 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): M Stubbs,
Melissa Ann Stubbs
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
Phone Numbers: (305) 259-0184
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