Aliases (AKA): Cindy Fleming,
Cynthia Ross Fleming
Relatives & Associates: Aurora Fleming
Elizabeth Fleming
M Fleming
Margaret Fleming
Margaret Fleming
Email Addresses: aad****@hotmail.com,
ade****@aol.com,
flb****@aol.com
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: 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
Phone Numbers: (305) 255-0836
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: 11526 Sw 170th Street, Miami, FL 33157;
141154 Po Box, Coral Gables, FL 33114;
Cutler Bay, FL 33189;
Homestead, FL 33033;
Knoxville, TN 37938
Aliases (AKA): Pedro A Gil,
Pedro L Gill,
Pedro Gill
Email Addresses: aur****@gmail.com,
car****@hotmail.com,
cho****@hotmail.com,
eri****@yahoo.com,
fba****@msn.com
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
Address History: 20867 Snapper Place, Miami, FL 33189
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: 20856 Snapper Place, Miami, FL 33189;
20856 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Barbara Jane Scott
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: 5875 W 3rd Lane, Hialeah, FL 33012;
20816 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33029;
Kissimmee, FL 34759;
Miami, FL 33189
Aliases (AKA): J Sentmanat
Relatives & Associates: Frank Garcia
Susana Guzman
Martha Medina
Antonio Sentmanat
Mercedes Sentmanat
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
Address History: 12302 Sw 250th Terrace, Homestead, FL 33032;
20827 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Angela J Davis,
Angelia J Davis,
Angela Jenkins
Address History: 4417 San Amaro Drive, Miami, FL 33146;
4417 San Amaro Drive, Coral Gables, FL 33146;
Cutler Bay, FL 33157
Aliases (AKA): Kate Gerspacher,
Kay Marie Gerspacher
Relatives & Associates: Susan Gerpascher
Debra Gerspacher
Doris Gerspacher
Greta Gerspacher
Lisa Gerspacher
Email Addresses: kay****@aol.com
Address History: 9815 Montego Bay Drive, Miami, FL 33189;
9815 Montego Bay Drive, Cutler Bay, FL 33189
Aliases (AKA): Maribel G Leme,
Orlando O Leme,
Mario Oleme
Address History: 511 Harrison Avenue, Orange Park, FL 32065;
1420 Ne 33rd Avenue Unit 109, Homestead, FL 33033;
Jupiter, FL 33477;
Miami, FL 33189;
Newberry, FL 32669
Aliases (AKA): Marcus Philip Kelly,
Mark P Kelly
Email Addresses: mis****@gmail.com,
mpk****@gmail.com
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: 20816 Snapper Place, Miami, FL 33189
Phone Numbers: (305) 234-7485
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: 11772 Sw 213th Street, Miami, FL 33177;
20817 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33035
Aliases (AKA): Doris Ball,
Doris Ann Custard
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