Address History: 912 Ne 41st Place, Homestead, FL 33033;
20836 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33257;
Houston, TX 77018
Address History: 970741 Po Box, Miami, FL 33197;
1669 Southwest 3rd Court, Homestead, FL 33030;
Tampa, FL 33617
Email Addresses: fra****@hotmail.com
Aliases (AKA): Jose Paumier
Email Addresses: pau****@aol.com
Aliases (AKA): Margaret Tudela
Aliases (AKA): Cindy Fleming,
Cynthia Ross Fleming
Relatives & Associates: Aurora Fleming
Elizabeth Fleming
M Fleming
Margaret Fleming
Margaret Fleming
Email Addresses: aad****@hotmail.com,
ade****@aol.com,
flb****@aol.com
Aliases (AKA): Shirley Audrey De Pass,
Shirley Depass,
Shirley Audrey Pass
Address History: 3300 Ne 192nd Street Apt 604, Miami, FL 33180;
9818 Marina Boulevard Apt 1201, Boca Raton, FL 33428;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Lois B Lustig,
Lois A Lustig
Relatives & Associates: Lois Beckerman
Lois Beckerman
Marvin Beckerman
Viki Beckerman
Vild Beckerman
Email Addresses: lbr****@aol.com,
lbr****@aol.com
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: 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: 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: 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: 17347 Homestead Avenue, Miami, FL 33157;
20807 Snapper Place, Miami, FL 33189;
Tallahassee, FL 32304
Aliases (AKA): Carrie L Harris,
Carrie L Timmons
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: 15805 Sw 300th Terrace, Homestead, FL 33033;
954 Davis Parkways, Homestead, FL 33034;
Miami, FL 33189;
Elizabeth, NJ 07208;
North Bergen, NJ 07047
Aliases (AKA): Willie Olivdras,
Willie Oliveras
Relatives & Associates: Beatriz Florat
Katherine Limchin
Wanda Olivares
Anthony Oliveras
Beatriz Oliveras
Address History: 1620 Ne 5th Street, Homestead, FL 33033;
20836 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Miami Gardens, FL 33056
Relatives & Associates: Angela Munoz
Ricardo Munoz
Ricardo Munoz
Phone Numbers: (786) 293-6164
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: 9111 Sw 157th Avenue Road, Miami, FL 33196;
20806 Snapper Place, Cutler Bay, FL 33189
Aliases (AKA): Christophe W Fong,
Christopher W Fong
Address History: 5033 Nw 7th Street Apt 110, Miami, FL 33126;
20867 Snapper Place, Cutler Bay, FL 33189
Aliases (AKA): Alberto Concepcion Garrido,
Alberto Ynachvili
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
Address History: 801 Brickell Bay Drive, Miami, FL 33131;
20877 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Elsa Cruz Miyagi
Address History: 20807 Snapper Place, Miami, FL 33189;
20807 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Nora E Rivera
Phone Numbers: (305) 259-3786
Aliases (AKA): Corinne Michelle Jahnke
Email Addresses: cja****@charter.net,
cor****@yahoo.com
Address History: 4100 18th Avenue S, Saint Petersburg, FL 33711;
4916 Alameda Drive, Oceanside, CA 92056;
Vista, CA 92081;
Inverness, FL 34453;
Miami, FL 33189
Aliases (AKA): Laura K Elliot,
Lorraine Elliot,
Lauren Elliott,
Lori Elliott,
Lorraine Elliott
Email Addresses: pur****@aol.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
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