Address History: 6235 Rolling Road Drive, Miami, FL 33156;
20904 Grouper Drive, Cutler Bay, FL 33189;
Homestead, FL 33092;
Tallahassee, FL 32301;
Newaygo, MI 49337
Aliases (AKA): Carole A Athias,
Carole Tomlinson,
Carole A Tumlinsun
Email Addresses: ath****@bellsouth.net,
rat****@yahoo.com
Address History: 23401 Sw 202nd Avenue, Homestead, FL 33031;
20817 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33126;
Palmetto Bay, FL 33157
Aliases (AKA): Bliss B Lustig,
Bliss Lustig,
Bliss Lustig Mccloskey,
Bliss Lustig-Mccloskey,
Bliss L Mc
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
Address History: 570954 Po Box, Miami, FL 33257;
20847 Snapper Place, Cutler Bay, FL 33189
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: 24611 Sw 114th Place, Homestead, FL 33032;
631 Calibre Crest Parkways Apt 101, Altamonte Springs, FL 32714;
Miami, FL 33197;
Orlando, FL 32817
Aliases (AKA): Lia Roane,
Lia Monet A Roane
Email Addresses: bea****@aol.com
Address History: 660521 Po Box, Miami, FL 33266;
1420 Nw 112th Way, Coral Springs, FL 33071;
Cutler Bay, FL 33189;
Miami Springs, FL 33166;
Pompano Beach, FL 33071
Aliases (AKA): E Acosta,
Evelyn Evelyn Acosta,
Evelyn Margarita Acosta,
Evelyn Garcia,
Evelyn Mical
Email Addresses: eac****@mchsi.com,
eve****@aol.com,
eve****@msn.com,
eve****@yahoo.com
Aliases (AKA): Jose Angel Paumier
Phone Numbers: (305) 233-5049
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
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: 11526 Sw 170th Street, Miami, FL 33157;
141154 Po Box, Coral Gables, FL 33114;
Cutler Bay, FL 33189;
Homestead, FL 33033;
Knoxville, TN 37938
Aliases (AKA): Pedro A Gil,
Pedro L Gill,
Pedro Gill
Email Addresses: aur****@gmail.com,
car****@hotmail.com,
cho****@hotmail.com,
eri****@yahoo.com,
fba****@msn.com
Address History: 2761 Sw 136th Avenue, Fort Lauderdale, FL 33330;
20806 Snapper Place, Cutler Bay, FL 33189;
Davie, FL 33330;
Hollywood, FL 33026;
Miami, FL 33126
Aliases (AKA): Earl Fong
Phone Numbers: (305) 971-9447
Phone Numbers: (305) 256-2874
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
Address History: 850 W 74th Street Apt 202, Hialeah, FL 33014;
20867 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Yamtaze Garrido,
Yatamze Yhachviei,
Yatamze Ynachuili-Garrido,
Yatamze Ynachvili,
Yatanze Ynachvili
Relatives & Associates: Alberto Garrido
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
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: 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: 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: 814 Aston Martin Drive, Sebring, FL 33872;
21136 Permit Lane, Cutler Bay, FL 33189;
Hialeah, FL 33010;
Key Largo, FL 33037;
Miami, FL 33126
Aliases (AKA): Obdilia Villaverde
Address History: 13258 Sw 277th Terrace, Homestead, FL 33032;
20867 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Yamileth Cabarcas,
Yamilet Panesso
Address History: 10820 Sw 200th Drive Apt 137, Miami, FL 33157;
20866 Snapper Place, Cutler Bay, FL 33189;
Frostproof, FL 33843;
Homestead, FL 33033
Aliases (AKA): Kaismery Gomila
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: 115 Roundhill Drive, Yonkers, NY 10710;
20847 Snapper Place, Cutler Bay, FL 33189;
Kissimmee, FL 34758;
Miami, FL 33189;
East Elmhurst, NY 11369
Aliases (AKA): Ranjeev L Ramceen,
Ranjeev Lak Ramdeen,
Ranjeev L Ramdeen
Email Addresses: aya****@comcast.net,
gol****@pacbell.net,
imp****@aol.com,
kra****@bellsouth.net,
ran****@gmail.com
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