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: 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: 15439 Sw 119th Terrace, Miami, FL 33196;
20856 Snapper Place, Cutler Bay, FL 33189;
Delray Beach, FL 33445;
Lake Worth, FL 33463
Relatives & Associates: Hamwattie Basil
Nandranie Harricharan
Kameshwar Seepersand
Lalman Seepersaud
Niranjan Seepersaud
Address History: 20836 Snapper Place, Miami, FL 33189;
19406 Northwest 62nd Avenue, Hialeah, FL 33015
Aliases (AKA): James Machado
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
Aliases (AKA): Janneth Constanza Hernandez,
Janneth Constanza Medina,
Janneth C Medina
Relatives & Associates: Albert Hernandez
Jacqueline Hernandez
Adriana Medina
Ana Medina
Andrew Medina
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: 4815 Sw 145th Avenue, Miami, FL 33175;
10413 Old Cutler Road Apt 108, Cutler Bay, FL 33190
Aliases (AKA): Mirtha N Rosello
Address History: 1525 W 20th Street, West Palm Beach, FL 33404;
10431 Sw 184th Street, Cutler Bay, FL 33157;
Miami, FL 33189
Address History: 14955 Sw 107th Avenue, Miami, FL 33176;
20847 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Sherri Robinson
Email Addresses: miz****@gmail.com,
rob****@yahoo.com
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: 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
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
Aliases (AKA): Andrew Norman'd Elliston,
Andrew Elliston
Relatives & Associates: Astley Elliston
Astley Elliston
Dionne Elliston
Dwight Elliston
Jodiann Elliston
Email Addresses: ael****@bellsouth.net,
and****@aol.com
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: 9760 Pavarotti Terrace Apt 101, Boynton Beach, FL 33437;
2303 N Congress Avenue, Boynton Beach, FL 33426;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33322;
Hialeah, FL 33013
Aliases (AKA): Donna L Colson,
Donna Colson,
Donna Lynn Colson,
D Goldston,
Donna L Goldston
Email Addresses: don****@netzero.net,
don****@gmail.com,
gol****@yahoo.com
Aliases (AKA): Iris Elaine Johnson
Relatives & Associates: Jacqueline Hodge
Alicia Johnson
Brieyona Johnson
Deangela Johnson
Johnny Johnson
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
Aliases (AKA): Michael B Harari
Relatives & Associates: Avinoam Harari
Daniella Harari
Gabriella Harari
Sheryl Harari
Shirley Harari
Address History: 6235 Rolling Road Drive, Miami, FL 33156;
20815 Grouper Drive, Cutler Bay, FL 33189;
Homestead, FL 33033;
Brooklyn, NY 11228
Aliases (AKA): G V Athias,
Gloria Athias
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: 17020 Sw 93rd Avenue, Miami, FL 33157;
20877 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
Palmetto Bay, FL 33157;
Brockton, MA 02302
Address History: 165 Sw Kanner Highway, Stuart, FL 34997;
9840 Caribbean Boulevard, Cutler Bay, FL 33189;
Miami, FL 33189
Email Addresses: bra****@gmail.com
Address History: 5503 White Oak Lane, Fort Lauderdale, FL 33319;
400 Ne 2nd Street, Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): Marie K Samedi,
Marie G Samedy,
Marilyn Samedy,
Marie G Sanedy
Email Addresses: mar****@yahoo.com,
msa****@gmail.com
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