Address History: 11772 Sw 213th Street, Miami, FL 33177;
20817 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33035
Aliases (AKA): Doris Ball,
Doris Ann Custard
Address History: 9990 Sw 224th Street Apt 206, Miami, FL 33190;
268 England Cemetery Road, Mammoth Spring, AR 72554;
Cutler Bay, FL 33189;
Lake City, FL 32056;
Jonesboro, GA 30236
Aliases (AKA): Michael A Wade
Email Addresses: adk****@gmail.com,
ale****@yahoo.com,
cwa****@student.clayton.edu,
doc****@yahoo.com,
ebo****@everythingblack.com
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: 20867 Snapper Place, Miami, FL 33189
Address History: 20847 Snapper Place, Cutler Bay, FL 33189;
10308 Sw 212th Street Apt 3, Cutler Bay, FL 33189;
Miami, FL 33189;
Cambria Heights, NY 11411;
South Richmond Hill, NY 11419
Aliases (AKA): Edith Georges,
Edith Stoddard
Relatives & Associates: Dominique Georges
Nicole Georges
Nathalie Stoddard
Nathalie Stoddard
Nathalie Stoddard
Address History: 6152 Verde Trail N Apt A223, Boca Raton, FL 33433;
1785 Parkside Circle S, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Miami, FL 33182;
Hendersonville, NC 28739
Aliases (AKA): J Groh,
John Groh
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
Phone Numbers: (305) 255-0836
Address History: 23959 Sw 114th Court, Homestead, FL 33032;
12302 Sw 250th Terrace, Homestead, FL 33032;
Miami, FL 33189
Email Addresses: ler****@yahoo.com
Address History: 8850 Sw 204th Street, Miami, FL 33189;
20856 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33312;
Hialeah, FL 33012
Aliases (AKA): Christina D Ramirez,
Cristina Delacaridad Ramirez,
Cristina Suarez Ramirez,
Cristy Ramirez,
Christina D Suarez
Email Addresses: cjs****@yahoo.com,
cjs****@yahoo.com,
cor****@cs.com,
cor****@yahoo.com,
cri****@gmail.com
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: 8600 Sw 212th Street Apt 112, Miami, FL 33189;
20836 Snapper Place, Cutler Bay, FL 33189;
Durham, NC 27713
Aliases (AKA): Isaac T Glosson,
Tom Glosson,
Isaac Glosson Iii,
Isaac T Glosson Rd
Address History: 2481 Lake Helen Osteen Road, Deltona, FL 32738;
2450 Founder Street, Deltona, FL 32738;
Fort Lauderdale, FL 33321;
Kissimmee, FL 34759;
Miami, FL 33189
Aliases (AKA): Diane Maharaj
Relatives & Associates: Adesh Maharaj
Akash Maharaj
Hemraj Maharaj
Himalaya Maharaj
Shamridar Maharaj
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
Relatives & Associates: Myoshie Forbes
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
Relatives & Associates: Hamwattie Basil
Nandranie Harricharan
Kameshwar Seepersand
Lalman Seepersaud
Niranjan Seepersaud
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
Address History: 3490 Sw 51st Avenue, Fort Lauderdale, FL 33314;
19510 S Dupont Highway, Harrington, DE 19952;
Cutler Bay, FL 33189;
Davie, FL 33314;
Homestead, FL 33032
Aliases (AKA): P Malherbe
Relatives & Associates: John Malherbe
Email Addresses: joh****@hotmail.com,
mau****@comcast.net,
pma****@bellsouth.net
Address History: 4666 N Dyson Circle, West Palm Beach, FL 33415;
316 Se 1st Street Apt 7, Boynton Beach, FL 33435;
Cutler Bay, FL 33189;
Miami, FL 33189
Address History: 2491 Sandstone Court, Wellington, FL 33414;
20856 Snapper Place, Cutler Bay, FL 33189;
Melbourne, FL 32904;
Miami, FL 33189;
Roseland, FL 32957
Aliases (AKA): Hyla Fritsch,
Hyla N Haag,
Hyla N Hagg,
Hyla Haggpolen,
Hyla N Johnson
Address History: 14955 Sw 107th Avenue, Miami, FL 33176;
20847 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): Corlis Loretta Lundy,
Corlis Loretta Robinson
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: 15851 Sw 86th Terrace, Miami, FL 33193;
910 Southwest 11th Court, Cape Coral, FL 33991
Aliases (AKA): Maritza Espino,
Maritza Magarino,
Maritza D Magariro
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