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: 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
Relatives & Associates: Avinoam Harari
Daniella Harari
Michael Harari
Relatives & Associates: Myoshie Forbes
Address History: 20847 Snapper Place, Cutler Bay, FL 33189;
10308 Sw 212th Street Apt 3, Cutler Bay, FL 33189;
Miami, FL 33189;
Cambria Heights, NY 11411;
South Richmond Hill, NY 11419
Aliases (AKA): Edith Georges,
Edith Stoddard
Relatives & Associates: Dominique Georges
Nicole Georges
Nathalie Stoddard
Nathalie Stoddard
Nathalie Stoddard
Aliases (AKA): Michael B Harari
Relatives & Associates: Avinoam Harari
Daniella Harari
Gabriella Harari
Sheryl Harari
Shirley Harari
Address History: 9815 Montego Bay Drive, Miami, FL 33189;
20865 Grouper Drive, Cutler Bay, FL 33189;
Garner, NC 27529
Aliases (AKA): Maribel G Leme
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
Address History: 570954 Po Box, Miami, FL 33257;
20847 Snapper Place, Cutler Bay, 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: 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
Aliases (AKA): Blanca Leonor Guiterrez,
Blanca Leonor Gutierrez,
Blanca L Gutierrez,
Blanca L Gutierrez-Kushner,
Blanca L Kushner
Relatives & Associates: Blanca Gutierrez
Carlos Gutierrez
Eugenia Gutierrez
Liliana Gutierrez
Ramon Gutierrez
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: 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: 660521 Po Box, Miami, FL 33266;
1420 Nw 112th Way, Coral Springs, FL 33071;
Cutler Bay, FL 33189;
Miami Springs, FL 33166;
Pompano Beach, FL 33071
Aliases (AKA): E Acosta,
Evelyn Evelyn Acosta,
Evelyn Margarita Acosta,
Evelyn Garcia,
Evelyn Mical
Email Addresses: eac****@mchsi.com,
eve****@aol.com,
eve****@msn.com,
eve****@yahoo.com
Address History: 14955 Sw 107th Avenue, Miami, FL 33176;
20847 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): Corlis Loretta Lundy,
Corlis Loretta Robinson
Phone Numbers: (786) 293-5736
(786) 768-7599
Address History: 10083 Sw 223rd Street, Miami, FL 33190;
20847 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): George Stephen Kushner
Email Addresses: geo****@gmail.com,
geo****@gmail.com,
geo****@hotmail.com,
gku****@bellsouth.net
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: 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
Address History: 2301 S Ocean Drive Apt 304, Hollywood, FL 33019;
5322 N Springs Way, Coral Springs, FL 33076;
Cutler Bay, FL 33189;
Miami, FL 33189;
Pompano Beach, FL 33076
Relatives & Associates: Shiveen Medford
Remraj Sewarine
Kamini Sewnarine
Rachel Sewnarine
Sham Sewnarine
Address History: 6305 Stonehurst Circle, Lake Worth, FL 33467;
20847 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33032;
Miami, FL 33189
Aliases (AKA): Dominique Georges,
Dominique J Geroge,
Dominique Judith Pressoir
Relatives & Associates: Cristina Besson
Clarens Desroches
Helder Desrouilleres
Nicole Georges
Nirva Gerard
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: 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: 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: 1506 Chaucer Drive, Murray, KY 42071;
4424 Sw 72nd Way, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Miami, FL 33189;
Hardin, KY 42048
Aliases (AKA): Kathy Jacobs
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