Aliases (AKA): Iris Elaine Johnson
Relatives & Associates: Jacqueline Hodge
Alicia Johnson
Brieyona Johnson
Deangela Johnson
Johnny Johnson
Aliases (AKA): Pascale B Dory
Relatives & Associates: Pascale Duponcy
Phone Numbers: (305) 256-2874
Aliases (AKA): Reginald Uriah Homes,
R Humes,
Reggie Humes,
Reginald U Humes
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: 10917 Sw 113th Place Apt E, Miami, FL 33176;
8701 Ridgeland Drive, Cutler Bay, FL 33157
Aliases (AKA): Helen Margaret Richardson,
Helen M Steinmann,
Helen Margaret Steinmann,
Helen Steinmnann
Relatives & Associates: Judith Harris
Khristine Pruss
Austin Richardson
Gregory Richardson
Waymon Richardson
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
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: 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
Phone Numbers: (786) 293-8854
Address History: 972871 Po Box, Miami, FL 33197;
10010 Nicaragua Drive, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Cathenia Jennell Brown
Phone Numbers: (305) 278-1217
Aliases (AKA): Gary Robert Steinmann
Relatives & Associates: Khristine Pruss
Helen Richardson
Agnes Steinmann
Christoph Steinmann
Donald Steinmann
Address History: 293142 Po Box, Davie, FL 33329;
20857 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33329;
Homestead, FL 33030;
Miami, FL 33197
Phone Numbers: (305) 256-1785
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: 1811 Se 9th Terrace, Homestead, FL 33034;
20857 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33197
Aliases (AKA): Michael Anthony Merritt,
Michael Merritt
Relatives & Associates: Sintia Alexander
Deborah Merritt
Jeffrey Merritt
Joshua Merritt
Mack Merritt
Email Addresses: mm.****@yahoo.com
Address History: 11485 Sw 236th Lane, Homestead, FL 33032;
20857 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Jerry W Countryman,
Jerry W Coutryman
Address History: 25900 Sw 143rd Court Apt 123, Homestead, FL 33032;
20857 Snapper Place, Miami, FL 33189
Phone Numbers: (305) 235-4437
(786) 713-5567
Address History: 24611 Sw 114th Place, Homestead, FL 33032;
20857 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33142
Aliases (AKA): Sintia Denissie Alexander,
Sintia Alexander Merri,
Sintia Alexander-Merri,
Sintia A James,
Sintia Merritt
Relatives & Associates: Eddie Alexander
Lanette Alexander
Tiarra Alexander
Steven James
Deborah Merritt
Address History: 1655 Grayson Highway Apt 11101, Grayson, GA 30017;
1408 Southwest 47th Avenue, Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Hollywood, FL 33023;
Homestead, FL 33092
Aliases (AKA): H Athias,
Herman M Athias,
Herman M Athias Rd
Relatives & Associates: Rose Ahtias
Carole Athias
Franklin Athias
Gloria Athias
Herman Athias
Email Addresses: hat****@deweyballantine.com,
hat****@hotmail.com,
hat****@usa.net,
hat****@gmail.com,
hat****@yahoo.com
Address History: 30 Lawrence Avenue, West Orange, NJ 07052;
9383 Sw 212th Terrace, Cutler Bay, FL 33189;
Deerfield Beach, FL 33442;
Homestead, FL 33031;
Miami, FL 33299
Aliases (AKA): Karl Andrew Athias
Email Addresses: asi****@msn.com,
a_s****@msn.com,
kar****@cox.net,
kat****@cs.com
Address History: 2519 Belknap Beach Road, Prospect, KY 40059;
19768 Bel Aire Drive, Cutler Bay, FL 33157;
Hialeah, FL 33012;
Miami, FL 33157;
Louisville, KY 40220
Aliases (AKA): Rogers Reyes
Address History: 46 Southwood Drive, Cherry Hill, NJ 08003;
8974 Sw 212th Lane, Cutler Bay, FL 33189;
Homestead, FL 33031;
Miami, FL 33156;
Skokie, IL 60077
Aliases (AKA): Franklin Athias,
Franklyn Anthonio Athias
Email Addresses: fat****@att.net,
fat****@comcast.net,
fra****@yahoo.com,
fra****@comcast.com,
gma****@juno.com
Address History: 3510 Banyan Avenue, Loveland, CO 80538;
2300 Arapahoe Avenue Apartment 130, Boulder, CO 80302;
Lafayette, CO 80026;
Gainesville, FL 32601;
Homestead, FL 33030
Aliases (AKA): J Ascher,
Joy Ascher,
Joy R Park
Email Addresses: jpa****@collegeclub.com,
ken****@hotmail.com
Address History: 5294 Locomotive Lane, Norcross, GA 30071;
20857 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33176;
Peachtree Corners, GA 30092;
South Beloit, IL 61080
Aliases (AKA): T Reese,
Tracy Washington Washington
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