Address History: 20827 Snapper Place, Miami, FL 33189;
20827 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
East Saint Louis, IL 62203;
High Ridge, MO 63049
Aliases (AKA): Cahrles E Davis,
Charles W Davis,
Charles G Davis,
Charles Edwards
Email Addresses: ang****@aol.com,
ang****@gmail.com,
cgd****@gmail.com,
cgd****@gmail.com,
cha****@aol.com
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
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: 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
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: 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): Ariel Martin Morales
Relatives & Associates: Merari Castillo
Barbara Chirino
Abundio Morales
Norma Morales
Normie Morales
Aliases (AKA): T Ortiz
Address History: 14460 Sw 138th Place, Miami, FL 33186;
69 Delta Street, San Francisco, CA 94134;
Troy, MI 48085
Aliases (AKA): Ana M Garcia,
Ann Garcia,
Anna M Garcia,
Maria A Garcia,
Maria Johanna Garcia
Email Addresses: ana****@gmail.com,
ani****@yahoo.com,
car****@hotmail.com,
kln****@yahoo.com,
she****@yahoo.com
Address History: 6235 Rolling Road Drive, Miami, FL 33156;
20904 Grouper Drive, Cutler Bay, FL 33189
Aliases (AKA): Deion S Athias,
Deion S Athiasjackson
Address History: 31110 Jacana Drive, Wesley Chapel, FL 33545;
20807 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Janet Enid Astillo,
Janet D Castillo,
Janet E Castillo,
Janet E Diaz,
Janet Perez
Relatives & Associates: Dennis Castillo
Diana Castillo
Merari Castillo
Tania Castillo
Tatiana Castillo
Phone Numbers: (786) 293-9471
Phone Numbers: (305) 352-5393
Address History: 12130 Southwest 193rd Terrace, Miami, FL 33177;
6787 Se 125th Street Lot 20, Belleview, FL 34420;
Cutler Bay, FL 33157;
Homestead, FL 33034;
Ocala, FL 34476
Aliases (AKA): Felicia Kathleen Loffredo,
Felicia Loffredo
Relatives & Associates: Charlyne Lofferdo
Anthony Loffredo
Anthony Loffredo
Barbara Loffredo
Bob Loffredo
Email Addresses: fel****@yahoo.com,
sag****@aol.com
Address History: 912 Ne 41st Place, Homestead, FL 33033;
20836 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33257;
Houston, TX 77018
Address History: 165 Sw Kanner Highway, Stuart, FL 34997;
9840 Caribbean Boulevard, Cutler Bay, FL 33189;
Miami, FL 33189
Email Addresses: bra****@gmail.com
Phone Numbers: (305) 256-2874
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
Aliases (AKA): Pascale B Dory
Relatives & Associates: Pascale Duponcy
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: 1671 Nw 1st Avenue, Pompano Beach, FL 33060;
20816 Snapper Place, Cutler Bay, FL 33189;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Miami, FL 33169
Aliases (AKA): Andrea Edith Anderson,
Edith A Anderson
Relatives & Associates: Jennifer Andersen
Ryan Andersen
Danielle Anderson
Debianne Anderson
Jared Anderson
Aliases (AKA): Janneth Constanza Hernandez,
Janneth Constanza Medina,
Janneth C Medina
Relatives & Associates: Albert Hernandez
Jacqueline Hernandez
Adriana Medina
Ana Medina
Andrew Medina
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;
20827 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012
Address History: 20837 Snapper Place, Miami, FL 33189
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