Address History: 20876 Snapper Place, Miami, FL 33189;
7428 Southeast 114th Lane, Belleview, FL 34420;
Cutler Bay, FL 33189;
Ocala, FL 34479
Relatives & Associates: Chadanse Montesino
Isidro Montesino
Jessica Montesino
Maria Montesino
Chuni Ramkissom
Phone Numbers: (786) 592-2233
Aliases (AKA): Iris Elaine Johnson
Relatives & Associates: Jacqueline Hodge
Alicia Johnson
Brieyona Johnson
Deangela Johnson
Johnny Johnson
Address History: 20827 Snapper Place, Miami, FL 33189;
20827 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
East Saint Louis, IL 62203;
High Ridge, MO 63049
Aliases (AKA): Cahrles E Davis,
Charles W Davis,
Charles G Davis,
Charles Edwards
Email Addresses: ang****@aol.com,
ang****@gmail.com,
cgd****@gmail.com,
cgd****@gmail.com,
cha****@aol.com
Address History: 712 Underwood Avenue Apt 800i, Pensacola, FL 32504;
25580 Sw 137th Avenue Apt 305, Homestead, FL 33032;
Miami, FL 33189
Phone Numbers: (305) 255-0836
Address History: 4809 Nw 27th Way, Fort Lauderdale, FL 33309;
4812 N State Road 7 Apt 206, Coral Springs, FL 33073;
Hollywood, FL 33021;
Homestead, FL 33030;
Lauderdale Lakes, FL 33319
Aliases (AKA): Patricia R Diaab,
Patricia Diaab,
Patricia Diaab-Tate,
Patricia Diaabtate,
Pat Tate
Email Addresses: pee****@aol.com
Address History: 970741 Po Box, Miami, FL 33197;
1669 Southwest 3rd Court, Homestead, FL 33030;
Tampa, FL 33617
Email Addresses: fra****@hotmail.com
Address History: 6416 Nw 2nd Place, Miami, FL 33150;
1075 Nw 57th Street, Miami, FL 33127;
Tampa, FL 33604
Relatives & Associates: Doris Custard
Phone Numbers: (786) 752-2603
Address History: 6235 Rolling Road Drive, Miami, FL 33156;
20904 Grouper Drive, Cutler Bay, FL 33189;
Homestead, FL 33092;
Tallahassee, FL 32301;
Newaygo, MI 49337
Aliases (AKA): Carole A Athias,
Carole Tomlinson,
Carole A Tumlinsun
Email Addresses: ath****@bellsouth.net,
rat****@yahoo.com
Address History: 2481 Lake Helen Osteen Road, Deltona, FL 32738;
2450 Founder Street, Deltona, FL 32738;
Fort Lauderdale, FL 33321;
Kissimmee, FL 34759;
Miami, FL 33189
Aliases (AKA): Diane Maharaj
Relatives & Associates: Adesh Maharaj
Akash Maharaj
Hemraj Maharaj
Himalaya Maharaj
Shamridar Maharaj
Relatives & Associates: Myoshie Forbes
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
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
Phone Numbers: (305) 971-9447
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: 801 21st Street, West Palm Beach, FL 33407;
20847 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33170
Aliases (AKA): Steven Craig Riley
Phone Numbers: (786) 389-3331
Address History: 6815 Nw 25th Terrace, Fort Lauderdale, FL 33309;
20817 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
Miami, FL 33189;
Miami Beach, FL 33154
Aliases (AKA): Stephanie La Russo,
Stephanie Larusso
Phone Numbers: (305) 386-2079
Address History: 700311 Po Box, Miami, FL 33170;
700311 P/O Box, Miami, FL 33170;
Tampa, FL 33613
Email Addresses: anb****@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: 521 Sw 11th Street Apt 1, Miami, FL 33129;
20827 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Townsend, GA 31331
Aliases (AKA): Ricardo Munoz Miranda,
Ricardo Munoz,
Richardo Munoz
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: 295 Po Box, Chloride, AZ 86431;
13303 Foxfield Lane, Little Rock, AR 72211;
Bullhead City, AZ 86442;
Golden Valley, AZ 86413;
Kingman, AZ 86409
Aliases (AKA): Jane Boyd,
Jean Boyd,
Jane Patricia Gomez,
Jane P Gomez,
Jane Patricia Jacobsen
Email Addresses: chi****@citlink.net,
efi****@yahoo.com,
eri****@gateway.com,
eri****@igateway.net,
eri****@aol.com
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