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
Address History: 12302 Sw 250th Terrace, Homestead, FL 33032;
20827 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Charles David,
Charles Gary Davis
Relatives & Associates: Hamwattie Basil
Nandranie Harricharan
Kameshwar Seepersand
Lalman Seepersaud
Niranjan Seepersaud
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: 4240 Capulet Lane Apt 103, Fort Myers, FL 33916;
279 Ne 12th Avenue Apt 107, Homestead, FL 33030;
Miami, FL 33147;
Miami Beach, FL 33139
Aliases (AKA): Janeil Amaya
Email Addresses: fre****@daum.net,
jna****@yahoo.com,
maj****@gmail.com,
tru****@gmail.com
Address History: 7900 Sw 210th Street Apt 502, Miami, FL 33189;
5435 Marengo Avenue Apt 12, La Mesa, CA 91942;
Homestead, FL 33030;
Minneapolis, MN 55447;
Philadelphia, PA 19140
Aliases (AKA): Jeanette Garcia,
Jeannette Mercedes Garcia
Email Addresses: dhi****@gmail.com,
dio****@excite.com,
ios****@aol.com,
jea****@gmail.com,
jew****@gmail.com
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: 20867 Snapper Place, Miami, FL 33189
Address History: 24611 Sw 114th Place, Homestead, FL 33032;
631 Calibre Crest Parkways Apt 101, Altamonte Springs, FL 32714;
Miami, FL 33197;
Orlando, FL 32817
Aliases (AKA): Lia Roane,
Lia Monet A Roane
Email Addresses: bea****@aol.com
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: 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: 3916 Sunbird Circle, Sebring, FL 33872;
20856 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): David W Simpson,
Scott John Simpson,
David W Simpson Scott,
David Wayne Simpson-Scott,
David W Simpson-Scott
Email Addresses: dsi****@aol.com,
dsi****@cableone.net
Aliases (AKA): Ariel Martin Morales
Relatives & Associates: Merari Castillo
Barbara Chirino
Abundio Morales
Norma Morales
Normie Morales
Address History: 10820 Sw 200th Drive Apt 137, Miami, FL 33157;
20866 Snapper Place, Cutler Bay, FL 33189
Aliases (AKA): Ada Del Carmen,
Ada Del Gomila
Relatives & Associates: Kaismery Chousa
Address History: 6416 Nw 2nd Place, Miami, FL 33150;
20817 Snapper Place, Cutler Bay, FL 33189;
Florida City, FL 33034;
Homestead, FL 33030
Aliases (AKA): S Mays,
Sonya Mays
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: 2602 Sw 140th Avenue, Miami, FL 33175;
20807 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33033
Aliases (AKA): T Aguilar,
Tania Aguilar,
Tania Fernandez
Address History: 901227 Po Box, Homestead, FL 33090;
909 Shorepoint Court, Alameda, CA 94501;
Daly City, CA 94015;
South San Francisco, CA 94080;
Denver, CO 80222
Aliases (AKA): Bessy Lorena Bessie,
Bessie A Galdamez Paraohao,
Bessie A Galdamez Parohao,
Bessie Lorena Paraohao,
Bessy Lorena Paraohao
Relatives & Associates: Christopher Fay
Dolmy Galdamez
Katherine Galdamez
Luz Galdamez
Ricardo Galdamez
Email Addresses: bes****@gmail.com,
bes****@keyes.com,
bpa****@aol.com,
bpa****@gmail.com,
bpa****@hotmail.com
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: 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
Address History: 11000 Snapper Creek Road, Miami, FL 33156;
518 Charleston Drive, Claremont, CA 91711;
Coral Gables, FL 33156;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Lisa M Castro,
Lisa Marie Castro,
Lisa Marie Hernandez Castro,
Lisa R Hernandez,
Lisa M Hernandez
Email Addresses: eli****@firstbankfla.com,
lis****@gmail.com
Address History: 3550 Ne 5th Street Apt 201, Homestead, FL 33033;
11028 Royal Palm Boulevard, Coral Springs, FL 33065;
Cutler Bay, FL 33189;
Doral, FL 33166;
Hollywood, FL 33024
Aliases (AKA): Althea Gardiner,
Althea C Gardner,
Althea C Wilson
Email Addresses: aga****@yahoo.com
Address History: 15851 Sw 86th Terrace, Miami, FL 33193;
910 Southwest 11th Court, Cape Coral, FL 33991
Aliases (AKA): Maritza Espino,
Maritza Magarino,
Maritza D Magariro
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