Address History: 1671 Nw 1st Avenue, Pompano Beach, FL 33060;
20816 Snapper Place, Cutler Bay, FL 33189;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Miami, FL 33169
Aliases (AKA): Andrea Edith Anderson,
Edith A Anderson
Relatives & Associates: Jennifer Andersen
Ryan Andersen
Danielle Anderson
Debianne Anderson
Jared Anderson
Aliases (AKA): Ariel Martin Morales
Relatives & Associates: Merari Castillo
Barbara Chirino
Abundio Morales
Norma Morales
Normie Morales
Aliases (AKA): Merari Castillo,
Merari Del Castillo Morales,
Merari Del,
Merari Del Delcastillo,
Merari Del Morales
Relatives & Associates: Janet Astillo
Dennis Castillo
Tania Castillo
Diomedes Delcastillo
Fredesvinda Delcastillo
Address History: 11382 Sw 225th Street, Miami, FL 33170;
6365 W 24th Avenue Apt 27, Hialeah, FL 33016;
Homestead, FL 33032
Aliases (AKA): Myriam D Coe,
Miriam Cue,
G Coe Myriam
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
Aliases (AKA): Blanca Leonor Guiterrez,
Blanca Leonor Gutierrez,
Blanca L Gutierrez,
Blanca L Gutierrez-Kushner,
Blanca L Kushner
Relatives & Associates: Blanca Gutierrez
Carlos Gutierrez
Eugenia Gutierrez
Liliana Gutierrez
Ramon Gutierrez
Address History: 14955 Sw 107th Avenue, Miami, FL 33176;
20847 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Sherri Robinson
Email Addresses: miz****@gmail.com,
rob****@yahoo.com
Address History: 20867 Snapper Place, Miami, FL 33189
Address History: 25580 Sw 137th Avenue Apt 305, Homestead, FL 33032;
20806 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Tamika L Jones,
Tamika Sessions,
Tamika Lashuwn Shoemaker,
Tamika Shoemaker,
Tamikia L Shoemaker
Relatives & Associates: Timothy Jones
Carla Owens
Ceasar Sessions
Chinisha Shoemaker
Delores Shoemaker
Email Addresses: cha****@gmail.com,
tam****@gmail.com
Address History: 28327 Sw 141st Place, Homestead, FL 33033;
20836 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Diann Duke,
Diann Duke Murphy,
Dianna Duke Murphy
Phone Numbers: (269) 679-4703
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: 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
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
Address History: 12885 Sw 17th Street, Miami, FL 33175;
20836 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33030;
Miami Gardens, FL 33055
Aliases (AKA): Nelvis Gabriel Amaya,
Nelvis Amaya
Email Addresses: dri****@ibm.net,
dri****@yahoo.com,
dri****@yahoo.com,
gjn****@bellsouth.net,
nel****@bellsouth.net
Address History: 20807 Snapper Place, Miami, FL 33189;
20807 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33032
Address History: 20817 Snapper Place, Miami, FL 33189
Address History: 901227 Po Box, Homestead, FL 33090;
909 Shorepoint Court, Alameda, CA 94501;
Daly City, CA 94015;
South San Francisco, CA 94080;
Denver, CO 80222
Aliases (AKA): Bessy Lorena Bessie,
Bessie A Galdamez Paraohao,
Bessie A Galdamez Parohao,
Bessie Lorena Paraohao,
Bessy Lorena Paraohao
Relatives & Associates: Christopher Fay
Dolmy Galdamez
Katherine Galdamez
Luz Galdamez
Ricardo Galdamez
Email Addresses: bes****@gmail.com,
bes****@keyes.com,
bpa****@aol.com,
bpa****@gmail.com,
bpa****@hotmail.com
Address History: 20816 Snapper Place, Miami, FL 33189;
20816 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Mirtha Zurdo
Relatives & Associates: Marina Menendez
Email Addresses: inn****@aol.com
Relatives & Associates: Myoshie Forbes
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: 1506 Chaucer Drive, Murray, KY 42071;
79 Nutcracker Southwest Lane, Huntsville, AL 35824;
Fort Lauderdale, FL 33314;
Miami, FL 33189;
Hardin, KY 42048
Aliases (AKA): Martin J Jacobs
Email Addresses: mar****@verizon.net,
mja****@nc.rr.com
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