Address History: 20827 Snapper Place, Miami, FL 33189;
20944 Grouper Drive, Cutler Bay, FL 33189;
Conshohocken, PA 19428
Aliases (AKA): Angela Inez Munoz,
Angel Paumier,
Angela Paumier
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: 20827 Snapper Place, Miami, FL 33189;
20827 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012
Aliases (AKA): Margaret Tudela
Address History: 9610 Nw 2nd Street Apt 102, Hollywood, FL 33024;
20806 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33323;
Miami, FL 33169;
Plantation, FL 33323
Aliases (AKA): Michael Hugh Fong
Phone Numbers: (305) 256-2874
Address History: 11051 Ne 72nd Place, Bronson, FL 32621;
15105 Nw 133rd Terrace, Alachua, FL 32615;
Archer, FL 32618;
Cape Canaveral, FL 32920;
Chiefland, FL 32626
Aliases (AKA): Amy Bellak,
Amy Anne Dillon
Address History: 12885 Sw 17th Street, Miami, FL 33175;
20836 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33030;
Miami Gardens, FL 33055
Aliases (AKA): Nelvis Gabriel Amaya,
Nelvis Amaya
Email Addresses: dri****@ibm.net,
dri****@yahoo.com,
dri****@yahoo.com,
gjn****@bellsouth.net,
nel****@bellsouth.net
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
Relatives & Associates: Hamwattie Basil
Nandranie Harricharan
Kameshwar Seepersand
Lalman Seepersaud
Niranjan Seepersaud
Address History: 20847 Snapper Place, Miami, FL 33189;
20847 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33020;
North Miami, FL 33161;
North Miami Beach, FL 33160
Email Addresses: ler****@yahoo.com
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: 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: 10025 Pan American Drive, Miami, FL 33189;
10025 Pan American Drive, Cutler Bay, FL 33189
Aliases (AKA): Kevin C Le Vern,
Kevin Christopher Leveen,
Kevin C Levern,
Kevin Levern Levern,
Kevin Christopher Levern
Email Addresses: kev****@bellsouth.net,
kle****@rocketmail.com
Aliases (AKA): I Wimbley,
Inice Wimbley
Address History: 401 Golden Isles Drive Apt 412, Hallandale, FL 33009;
20866 Snapper Place, Cutler Bay, FL 33189;
Melbourne, FL 32940;
Miami, FL 33189
Address History: 8770 Sw 200th Street, Miami, FL 33157;
9301 Nautilus Drive, Cutler Bay, FL 33189;
Homestead, FL 33032;
Port Charlotte, FL 33952
Aliases (AKA): Michael L Davis,
Mike Davis
Aliases (AKA): Shirley Audrey De Pass,
Shirley Depass,
Shirley Audrey Pass
Address History: 21000 Sw 87th Avenue Apt 308, Miami, FL 33189;
251 Madeira Avenue Apt 5, Coral Gables, FL 33134;
Cutler Bay, FL 33189
Aliases (AKA): Jason Paul Escoffery,
Jason Escoffery
Email Addresses: jah****@gmail.com
Address History: 20807 Snapper Place, Miami, FL 33189
Phone Numbers: (786) 842-3144
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: 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
Aliases (AKA): Denis H Castillo,
Dennis Nicolas Castillo,
Dennis N Catillo
Relatives & Associates: Janet Astillo
Denis Castillo
Diana Castillo
Gerardo Castillo
Merari Castillo
Address History: 1525 W 20th Street, West Palm Beach, FL 33404;
10431 Sw 184th Street, Cutler Bay, FL 33157;
Miami, FL 33189
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