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: 20876 Snapper Place, Miami, FL 33189;
910 E Newmark Avenue, Monterey Park, CA 91755;
Colorado Springs, CO 80909;
Belleview, FL 34420;
Cutler Bay, FL 33189
Aliases (AKA): M Montesino,
Maria E Montesino,
Maria Elena Montesino
Email Addresses: act****@yahoo.com
Address History: 9815 Montego Bay Drive, Miami, FL 33189;
20865 Grouper Drive, Cutler Bay, FL 33189;
Garner, NC 27529
Aliases (AKA): Maribel G Leme
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: 3916 Sunbird Circle, Sebring, FL 33872;
20856 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): David W Simpson,
Scott John Simpson,
David W Simpson Scott,
David Wayne Simpson-Scott,
David W Simpson-Scott
Email Addresses: dsi****@aol.com,
dsi****@cableone.net
Address History: 95 Teak Road, Ocala, FL 34472;
19440 Christmas Road, Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Aliases (AKA): David L Stockton
Relatives & Associates: Deloris Poole
Chris Stockton
Hershel Stockton
Leslie Stockton
Linda Stockton
Email Addresses: 2st****@comcast.net
Address History: 13349 Sw 60th Terrace, Miami, FL 33183;
848 W 23rd Street, Pasadena, CA 91106;
Cutler Bay, FL 33189;
Hialeah, FL 33016;
Santa Rosa Beach, FL 91106
Aliases (AKA): Jose L Chirino
Relatives & Associates: Grettel Chirino
Jeanette Chirino
Lourdes Chirino
Matthew Chirino
Teresa Chirino
Address History: 10425 Sw 211th Street, Miami, FL 33189;
20806 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33312
Aliases (AKA): Daila Yvonne Escoffery,
Dahlia Y Graham,
Daila Y Graham
Relatives & Associates: Carol Bellak
Jason Escoffery
Jonathan Escoffery
Paul Escoffery
Deborah Graham
Address History: 3550 Ne 5th Street Apt 201, Homestead, FL 33033;
11028 Royal Palm Boulevard, Coral Springs, FL 33065;
Cutler Bay, FL 33189;
Doral, FL 33166;
Hollywood, FL 33024
Aliases (AKA): Althea Gardiner,
Althea C Gardner,
Althea C Wilson
Email Addresses: aga****@yahoo.com
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: 20807 Snapper Place, Miami, FL 33189;
12750 Virtudes Street, Coral Gables, FL 33156;
Cutler Bay, FL 33189
Aliases (AKA): Jane Elizabeth Harris,
Jane E Harriss,
Jane Jenkins
Phone Numbers: (305) 251-7981
Address History: 14624 Sw 280th Street Apt 301, Homestead, FL 33032;
20817 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Alexander C Murray
Address History: 4815 Sw 145th Avenue, Miami, FL 33175;
10413 Old Cutler Road Apt 108, Cutler Bay, FL 33190
Aliases (AKA): Mirtha N Rosello
Address History: 11382 Sw 225th Street, Miami, FL 33170;
21136 Permit Lane, Cutler Bay, FL 33189;
Hialeah, FL 33016;
Hollywood, FL 33026;
Homestead, FL 33032
Aliases (AKA): Jose E Cruz,
Joseph E Cruz
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: 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
Phone Numbers: (786) 293-6164
Phone Numbers: (407) 208-0849
Address History: 9200 Sw 97th Avenue, Miami, FL 33176;
701 E Ridge Village Drive, Cutler Bay, FL 33157;
Sarasota, FL 34234
Aliases (AKA): William L Grant
Address History: 20200 Sw 112th Place, Miami, FL 33189;
17460 Po Box, Denver, CO 80217;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33311;
Brooklyn, NY 11224
Aliases (AKA): Niranjan B Seebersaud,
Nira Seepersaud,
Niranjan P Seepersaud Senior
Relatives & Associates: Hamwattie Basil
Nandranie Harricharan
Kameshwar Seepersand
Anup Seepersaud
Arancha Seepersaud
Email Addresses: anu****@gmail.com,
anu****@gmail.com,
jay****@aol.com,
nse****@aol.com
Phone Numbers: (786) 293-8854
Address History: 14107 Sw 66th Street Apt D1, Miami, FL 33183;
20857 Snapper Place, Cutler Bay, FL 33189;
Kingston, NY 12401;
Waunakee, WI 53597
Phone Numbers: (305) 382-7192
Address History: 20816 Snapper Place, Miami, FL 33189
Phone Numbers: (305) 234-7485
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
Address History: 295 Po Box, Chloride, AZ 86431;
13303 Foxfield Lane, Little Rock, AR 72211;
Bullhead City, AZ 86442;
Golden Valley, AZ 86413;
Kingman, AZ 86409
Aliases (AKA): Jane Boyd,
Jean Boyd,
Jane Patricia Gomez,
Jane P Gomez,
Jane Patricia Jacobsen
Email Addresses: chi****@citlink.net,
efi****@yahoo.com,
eri****@gateway.com,
eri****@igateway.net,
eri****@aol.com
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