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: 20836 Snapper Place, Miami, FL 33189;
19406 Northwest 62nd Avenue, Hialeah, FL 33015
Aliases (AKA): James Machado
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: 20877 Snapper Place, Miami, FL 33189;
20323 Old Cutler Road, Cutler Bay, FL 33189;
Jarrettsville, MD 21084;
Parkville, MD 21234
Aliases (AKA): Rebecca Mc Clelland
Relatives & Associates: Mary Clelland
Rachel Clelland
Aimee Mcclelland
Aimie Mcclelland
Anna Mcclelland
Aliases (AKA): Corinne Michelle Jahnke
Email Addresses: cja****@charter.net,
cor****@yahoo.com
Address History: 20867 Snapper Place, Miami, FL 33189
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: 20816 Snapper Place, Miami, FL 33189;
10020 Caribbean Boulevard, Cutler Bay, FL 33189
Aliases (AKA): Waldo A Abreu,
Waldo A Abrew
Aliases (AKA): Edibaldo Diaz
Address History: 3550 Ne 5th Street Apt 201, Homestead, FL 33033;
20866 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Amanda Anna Wilson,
Amanda Wilson
Relatives & Associates: Althea Gardiner
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: 20856 Snapper Place, Miami, FL 33189;
217 Sw 2nd Street, Homestead, FL 33034;
Camuy, PR 00627
Aliases (AKA): Jose Jose Lopez,
Martell Jose Lopez
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: 10995 Sw 218th Terrace, Miami, FL 33170;
20846 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): Joesph Hardy
Address History: 15439 Sw 119th Terrace, Miami, FL 33196;
20856 Snapper Place, Cutler Bay, FL 33189;
Delray Beach, FL 33445;
Lake Worth, FL 33463
Address History: 1052 Celebration Drive, Sebring, FL 33872;
20200 Ranch Road, Cutler Bay, FL 33189;
Miami, FL 33147
Aliases (AKA): Marjorie Jean Robertson,
Marjorie Robertson
Email Addresses: mjr****@gmail.com
Phone Numbers: (407) 208-0849
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: 9815 Marlin Road, Miami, FL 33157;
9815 Marlin Road, Cutler Bay, FL 33157;
Homestead, FL 33033;
Medley, FL 33166
Aliases (AKA): Dorothy Louise Grant,
Dorothy Grant
Address History: 22116 Sw 115th Avenue, Miami, FL 33170;
20847 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33033;
Dawson, GA 39842
Aliases (AKA): Aundry James Mills
Phone Numbers: (786) 713-5660
Address History: 572 Keene Road, Largo, FL 33771;
2159 Nursery Road Apt 238, Clearwater, FL 33764;
Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Vernita Michella Scott
Phone Numbers: (727) 470-4266
Address History: 11963 Sw 271st Terrace, Homestead, FL 33032;
20847 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Cambria Heights, NY 11411;
Queens Village, NY 11429
Aliases (AKA): Nicole Nicholas,
Nicole George Nicolas
Email Addresses: nic****@excite.com
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
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