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: 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: 1052 Celebration Drive, Sebring, FL 33872;
20200 Ranch Road, Cutler Bay, FL 33189;
Miami, FL 33147
Aliases (AKA): Marjorie Jean Robertson,
Marjorie Robertson
Email Addresses: mjr****@gmail.com
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: 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: 912 Ne 41st Place, Homestead, FL 33033;
20836 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33257;
Houston, TX 77018
Aliases (AKA): Bill Allen Smith,
Bill A Smith,
Dill Allen Smith
Phone Numbers: (786) 293-6164
Address History: 700311 Po Box, Miami, FL 33170;
700311 P/O Box, Miami, FL 33170;
Tampa, FL 33613
Email Addresses: anb****@yahoo.com
Relatives & Associates: Hamwattie Basil
Nandranie Harricharan
Kameshwar Seepersand
Anup Seepersaud
Lalman Seepersaud
Email Addresses: duc****@aol.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
Address History: 15439 Sw 119th Terrace, Miami, FL 33196;
20856 Snapper Place, Cutler Bay, FL 33189;
Delray Beach, FL 33445;
Lake Worth, FL 33463
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
Aliases (AKA): Corinne Michelle Jahnke
Email Addresses: cja****@charter.net,
cor****@yahoo.com
Aliases (AKA): Alberto Hernandez
Phone Numbers: (305) 352-5393
Email Addresses: ler****@yahoo.com
Phone Numbers: (305) 323-1610
Aliases (AKA): Michael B Harari
Relatives & Associates: Avinoam Harari
Daniella Harari
Gabriella Harari
Sheryl Harari
Shirley Harari
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: 11000 Snapper Creek Road, Miami, FL 33156;
518 Charleston Drive, Claremont, CA 91711;
Coral Gables, FL 33156;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Lisa M Castro,
Lisa Marie Castro,
Lisa Marie Hernandez Castro,
Lisa R Hernandez,
Lisa M Hernandez
Email Addresses: eli****@firstbankfla.com,
lis****@gmail.com
Address History: 9815 Montego Bay Drive, Miami, FL 33189;
9815 Montego Bay Drive, Cutler Bay, FL 33189
Email Addresses: mle****@aol.com
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