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): Jose Angel Paumier
Phone Numbers: (305) 233-5049
Address History: 5056 Riverside Drive, Port Orange, FL 32127;
509 Commonwealth Boulevard, Daytona Beach, FL 32127;
Homestead, FL 33032;
Key Largo, FL 33037;
Miami, FL 33157
Aliases (AKA): Tina Schofield,
Tina Leigh Schofield
Email Addresses: sch****@rocketmail.com
Address History: 13907 Sw 90th Avenue Apt E107, Miami, FL 33176;
20857 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33033
Aliases (AKA): Ardra Renay Humes,
Ardra Renay Robinson
Email Addresses: ard****@yahoo.com,
ard****@hotmail.com,
ard****@yahoo.com
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: 15805 Sw 300th Terrace, Homestead, FL 33033;
954 Davis Parkways, Homestead, FL 33034;
Miami, FL 33189;
Elizabeth, NJ 07208;
North Bergen, NJ 07047
Aliases (AKA): Willie Olivdras,
Willie Oliveras
Relatives & Associates: Beatriz Florat
Katherine Limchin
Wanda Olivares
Anthony Oliveras
Beatriz Oliveras
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
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
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: 20866 Snapper Place, Miami, FL 33189
Aliases (AKA): Brian Rivero
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
Phone Numbers: (786) 293-8854
Address History: 20876 Snapper Place, Miami, FL 33189;
910 E Newmark Avenue, Monterey Park, CA 91755;
Colorado Springs, CO 80909;
Belleview, FL 34420;
Cutler Bay, FL 33189
Aliases (AKA): M Montesino,
Maria E Montesino,
Maria Elena Montesino
Email Addresses: act****@yahoo.com
Address History: 17020 Sw 93rd Avenue, Miami, FL 33157;
20877 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33024;
Homestead, FL 33030;
Palmetto Bay, FL 33157
Aliases (AKA): Rose Taylor
Address History: 20877 Snapper Place, Miami, FL 33189;
20323 Old Cutler Road, Cutler Bay, FL 33189;
Jarrettsville, MD 21084;
Parkville, MD 21234
Aliases (AKA): Rebecca Mc Clelland
Relatives & Associates: Mary Clelland
Rachel Clelland
Aimee Mcclelland
Aimie Mcclelland
Anna Mcclelland
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
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: 2761 Sw 136th Avenue, Fort Lauderdale, FL 33330;
20806 Snapper Place, Cutler Bay, FL 33189;
Davie, FL 33330;
Hollywood, FL 33026;
Miami, FL 33126
Aliases (AKA): Earl Fong
Address History: 2257 Sw Newport Isles Boulevard, Port Saint Lucie, FL 34953;
20200 Ranch Road, Cutler Bay, FL 33189;
Miami, FL 33150;
West Palm Beach, FL 33409
Relatives & Associates: Heathe Balfour
Email Addresses: dem****@gmail.com,
dem****@fpl.com
Address History: 12125 Sw 186th Street, Miami, FL 33177;
20867 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
Miami Beach, FL 33139;
Opa Locka, FL 33054
Aliases (AKA): Andree Grindor,
Andree J Voyard,
Andree Voyard
Email Addresses: avo****@yahoo.com
Address History: 21150 Sw 210th Avenue, Miami, FL 33187;
20867 Snapper Place, Cutler Bay, FL 33189;
Dunnellon, FL 34432;
Homestead, FL 33030;
Kissimmee, FL 34744
Aliases (AKA): Danny Fernandez
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: 572 Keene Road, Largo, FL 33771;
2159 Nursery Road Apt 238, Clearwater, FL 33764;
Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Vernita Michella Scott
Phone Numbers: (727) 470-4266
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