Address History: 20816 Snapper Place, Miami, FL 33189;
10020 Caribbean Boulevard, Cutler Bay, FL 33189
Aliases (AKA): Waldo A Abreu,
Waldo A Abrew
Address History: 6235 Rolling Road Drive, Miami, FL 33156;
20904 Grouper Drive, Cutler Bay, FL 33189
Aliases (AKA): Deion S Athias,
Deion S Athiasjackson
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
Aliases (AKA): Bill Allen Smith,
Bill A Smith,
Dill Allen Smith
Address History: 10220 Sw 177th Street, Miami, FL 33157;
20867 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33020;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Tessie Moss,
T Ortiz,
Tessie Geronia Ortiz
Address History: 20837 Snapper Place, Miami, FL 33189
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: 19800 Sw 180th Avenue Lot 134, Miami, FL 33187;
20877 Snapper Place, Cutler Bay, FL 33189;
Cockeysville, MD 21030;
Monkton, MD 21111;
Parkville, MD 21234
Aliases (AKA): Aimee P Clelland,
Aimee Depew,
Aimee P Harbin,
Aimee P Mc,
Aimee P Mc Clelland
Aliases (AKA): Andrew Norman'd Elliston,
Andrew Elliston
Relatives & Associates: Astley Elliston
Astley Elliston
Dionne Elliston
Dwight Elliston
Jodiann Elliston
Email Addresses: ael****@bellsouth.net,
and****@aol.com
Address History: 1331 Maracaibo Street, Punta Gorda, FL 33980;
20876 Snapper Place # 205, Cutler Bay, FL 33189;
Miami, FL 33189;
Mount Vernon, NY 10550
Aliases (AKA): Rupert Mildred Noti,
Rupert Mildrenoti
Aliases (AKA): Denis H Castillo,
Dennis Nicolas Castillo,
Dennis N Catillo
Relatives & Associates: Janet Astillo
Denis Castillo
Diana Castillo
Gerardo Castillo
Merari Castillo
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: 25854 Sw 122nd Court, Homestead, FL 33032;
20817 Snapper Place, Cutler Bay, FL 33189;
Dunnellon, FL 34431;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Eduardo Ramierez,
Eduardo Carlos Ramirez,
Eduardo C Romirez
Phone Numbers: (305) 352-5393
Address History: 20816 Snapper Place, Miami, FL 33189
Phone Numbers: (305) 234-7485
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) 234-0178
Phone Numbers: (407) 208-0849
Address History: 4815 Sw 145th Avenue, Miami, FL 33175;
10413 Old Cutler Road Apt 108, Cutler Bay, FL 33190
Aliases (AKA): Mirtha N Rosello
Address History: 20866 Snapper Place, Miami, FL 33189
Aliases (AKA): Brian Rivero
Address History: 20867 Snapper Place, Miami, FL 33189
Address History: 111 Parker Road, Covington, GA 30014;
558 Sandy Ridge Drive, Davenport, FL 33896;
Kissimmee, FL 34758;
Lake Mary, FL 32746;
Miami, FL 33189
Aliases (AKA): Kisha M Loew,
Kisha Kisha Lowe,
Kisha Lowe,
Ksha Lowe,
Kisha M Taylor
Email Addresses: car****@alltel.net,
car****@aol.com,
car****@att.net
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