Aliases (AKA): T Ortiz
Address History: 20867 Snapper Place, Miami, FL 33189
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: 20816 Snapper Place, Miami, FL 33189;
10020 Caribbean Boulevard, Cutler Bay, FL 33189
Aliases (AKA): Waldo A Abreu,
Waldo A Abrew
Address History: 28327 Sw 141st Place, Homestead, FL 33033;
20836 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Valdosta, GA 31601
Email Addresses: tan****@gmail.com
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
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: 20837 Snapper Place, Miami, FL 33189
Address History: 20847 Snapper Place, Miami, FL 33189;
20847 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33014;
Hollywood, FL 33020;
North Miami, FL 33161
Aliases (AKA): Shirley M Harari
Address History: 11963 Sw 271st Terrace, Homestead, FL 33032;
20847 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Bronx, NY 10469
Aliases (AKA): Miguel A Rivera,
Miguel Angel Rivera-Rodriguez,
Miguel Angel Rodriguez
Relatives & Associates: Carmen Alvarado
Nicole Georges
Carmen Merced
Eliza Rodriguez
Librada Rodriguez
Email Addresses: mig****@aattbi.com,
mig****@attbi.com,
vla****@aol.com
Address History: 20836 Snapper Place, Miami, FL 33189;
19406 Northwest 62nd Avenue, Hialeah, FL 33015
Aliases (AKA): James Machado
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: 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: 570954 Po Box, Miami, FL 33257;
20847 Snapper Place, Cutler Bay, FL 33189
Address History: 31110 Jacana Drive, Wesley Chapel, FL 33545;
20807 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Janet Enid Astillo,
Janet D Castillo,
Janet E Castillo,
Janet E Diaz,
Janet Perez
Relatives & Associates: Dennis Castillo
Diana Castillo
Merari Castillo
Tania Castillo
Tatiana Castillo
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: 18153 Sw 93rd Avenue, Miami, FL 33157;
20817 Snapper Place, Cutler Bay, FL 33189;
Fruitland Park, FL 34731;
Hialeah, FL 33015;
Palmetto Bay, FL 33157
Aliases (AKA): Adriana R Medina,
Adriana Medinaa,
Adriana R Uribe
Address History: 17871 Sw 137th Court, Miami, FL 33177;
10836 Southwest 245th Street, Homestead, FL 33032;
Edinburg, TX 78541;
Mcallen, TX 78504;
Mission, TX 78572
Aliases (AKA): Augo A Lizcano,
Hugo Alberto Lizcano
Email Addresses: h.l****@dhr-rgv.com
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: 20816 Snapper Place, Miami, FL 33189;
20816 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Mirtha Zurdo
Relatives & Associates: Marina Menendez
Email Addresses: inn****@aol.com
Address History: 2771 Sw 33rd Court, Miami, FL 33133;
20847 Snapper Place, Cutler Bay, FL 33189;
Hanahan, SC 29410
Aliases (AKA): Steve Lavern,
Steve Levern,
Steven Robert Levern,
Steven R Vern
Address History: 27342 Sw 132nd Court, Homestead, FL 33032;
20846 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
South Miami, FL 33143
Aliases (AKA): Robert A Cruz,
Roberto N Cruz
Email Addresses: rcr****@hotmail.com,
rob****@gmail.com
Address History: 28501 Sw 152nd Avenue Lot 247, Homestead, FL 33033;
20876 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Wilmington, NC 28412;
Wilson, NC 27893
Aliases (AKA): Wanda Olivares,
W Oliveras
Relatives & Associates: Beatriz Florat
Maribel Hernandez
Katherine Limchin
Blanca Oliveras
Hector Oliveras
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
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