Address History: 11000 Snapper Creek Road, Miami, FL 33156;
518 Charleston Drive, Claremont, CA 91711;
Coral Gables, FL 33156;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Lisa M Castro,
Lisa Marie Castro,
Lisa Marie Hernandez Castro,
Lisa R Hernandez,
Lisa M Hernandez
Email Addresses: eli****@firstbankfla.com,
lis****@gmail.com
Address History: 570954 Po Box, Miami, FL 33257;
20847 Snapper Place, Cutler Bay, FL 33189
Address History: 521 Sw 11th Street Apt 1, Miami, FL 33129;
20827 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Townsend, GA 31331
Aliases (AKA): Ricardo Munoz Miranda,
Ricardo Munoz,
Richardo Munoz
Address History: 20867 Snapper Place, Miami, FL 33189
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
Aliases (AKA): Jose Angel Paumier
Phone Numbers: (305) 233-5049
Address History: 9815 Marlin Road, Miami, FL 33157;
9815 Marlin Road, Cutler Bay, FL 33157;
Homestead, FL 33033;
Medley, FL 33166
Aliases (AKA): Dorothy Louise Grant,
Dorothy Grant
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
Phone Numbers: (305) 252-1201
Phone Numbers: (305) 259-0184
Address History: 6235 Rolling Road Drive, Miami, FL 33156;
20815 Grouper Drive, Cutler Bay, FL 33189;
Homestead, FL 33033;
Brooklyn, NY 11228
Aliases (AKA): G V Athias,
Gloria Athias
Phone Numbers: (305) 352-5393
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: 20505 Sw 326th Street, Homestead, FL 33030;
6800 Nw 39th Avenue Lot 349, Coconut Creek, FL 33073;
Cutler Bay, FL 33189;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Jeff Rowe,
Jeffrey Keith Rowe,
Jeffry K Rowe
Email Addresses: jef****@gmail.com,
jef****@gmail.com
Address History: 20827 Snapper Place, Miami, FL 33189;
20827 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012
Relatives & Associates: Angela Munoz
Ricardo Munoz
Zoila Munoz
Aliases (AKA): T Ortiz
Address History: 20846 Snapper Place, Miami, FL 33189;
20846 Sopera Avenue, Coral Gables, FL 33134;
Cutler Bay, FL 33189
Aliases (AKA): Irma Horta
Address History: 10917 Sw 113th Place Apt E, Miami, FL 33176;
8701 Ridgeland Drive, Cutler Bay, FL 33157
Aliases (AKA): Helen Margaret Richardson,
Helen M Steinmann,
Helen Margaret Steinmann,
Helen Steinmnann
Relatives & Associates: Judith Harris
Khristine Pruss
Austin Richardson
Gregory Richardson
Waymon Richardson
Address History: 17020 Sw 93rd Avenue, Miami, FL 33157;
20877 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
Palmetto Bay, FL 33157;
Brockton, MA 02302
Address History: 700311 Po Box, Miami, FL 33170;
700311 P/O Box, Miami, FL 33170;
Tampa, FL 33613
Email Addresses: anb****@yahoo.com
Address History: 11963 Sw 271st Terrace, Homestead, FL 33032;
20847 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Cambria Heights, NY 11411;
Queens Village, NY 11429
Aliases (AKA): Nicole Nicholas,
Nicole George Nicolas
Email Addresses: nic****@excite.com
Address History: 20836 Snapper Place, Miami, FL 33189;
20836 Snapper Place, Cutler Bay, FL 33189;
North Miami Beach, FL 33160
Aliases (AKA): Theresa Stubbs
Email Addresses: spo****@hotmail.com
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: 2450 Founder Street, Deltona, FL 32738;
3238 Nw 104th Avenue, Coral Springs, FL 33065;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33321;
Kissimmee, FL 34759
Aliases (AKA): Hemraj Maharaj
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