Address History: 25914 Sw 122nd Court, Homestead, FL 33032;
1606 San Remo Circle, Homestead, FL 33035;
Miami, FL 33189
Aliases (AKA): Allan Samuel,
Allan D Samuels
Relatives & Associates: Carmelita Cousins
Marjorie Robertson
Allan Samuels
Evelyn Samuels
Evelyn Samuels
Email Addresses: asa****@usa.net,
kdu****@carrierservice.com,
lil****@yahoo.com
Address History: 10220 Sw 177th Street, Miami, FL 33157;
20867 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33020;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Tessie Moss,
T Ortiz,
Tessie Geronia Ortiz
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: 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: 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: 20827 Snapper Place, Miami, FL 33189;
20827 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012
Aliases (AKA): Reginald Uriah Homes,
R Humes,
Reggie Humes,
Reginald U Humes
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: 725 Gran Kaymen Way, Apollo Beach, FL 33572;
20866 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33156;
Hampton, VA 23664;
Newport News, VA 23602
Aliases (AKA): Yene Garner
Phone Numbers: (815) 248-9310
Address History: 20877 Snapper Place, Miami, FL 33189;
19514 Sw 87th Court, Cutler Bay, FL 33157;
Detroit, MI 48210
Email Addresses: ver****@yahoo.com
Address History: 511 Harrison Avenue, Orange Park, FL 32065;
1420 Ne 33rd Avenue Unit 109, Homestead, FL 33033;
Jupiter, FL 33477;
Miami, FL 33189;
Newberry, FL 32669
Aliases (AKA): Marcus Philip Kelly,
Mark P Kelly
Email Addresses: mis****@gmail.com,
mpk****@gmail.com
Address History: 19628 Sw 87th Court, Miami, FL 33157;
20806 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Paul R Escoffery,
Paul Escoffery
Relatives & Associates: Carol Bellak
Daila Escoffery
Jason Escoffery
Jonathan Escoffery
Renelle Narine
Email Addresses: pes****@yahoo.com,
pes****@yahoo.com
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: 18153 Sw 93rd Avenue, Miami, FL 33157;
20817 Snapper Place, Cutler Bay, FL 33189;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Aliases (AKA): Ceasar Medina,
Ceaser A Medina,
Cesar A Medina,
Sr Cesar Medina
Phone Numbers: (305) 235-4506
Address History: 11000 Snapper Creek Road, Miami, FL 33156;
518 Charleston Drive, Claremont, CA 91711;
Coral Gables, FL 33156;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Lisa M Castro,
Lisa Marie Castro,
Lisa Marie Hernandez Castro,
Lisa R Hernandez,
Lisa M Hernandez
Email Addresses: eli****@firstbankfla.com,
lis****@gmail.com
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: 20867 Snapper Place, Miami, FL 33189
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: 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: 20877 Snapper Place, Miami, FL 33189;
20877 Snapper Place, Cutler Bay, FL 33189;
Brunswick, GA 31520;
Alliance, OH 44601
Aliases (AKA): Michael Tyrone Fagan,
Mike Brenton Fagan,
Tyrone Fagan
Address History: 20867 Snapper Place, Miami, FL 33189
Relatives & Associates: Angela Munoz
Ricardo Munoz
Ricardo Munoz
Phone Numbers: (786) 293-6164
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