Address History: 25914 Sw 122nd Court, Homestead, FL 33032;
1606 San Remo Circle, Homestead, FL 33035;
Miami, FL 33189
Aliases (AKA): Allan Samuel,
Allan D Samuels
Relatives & Associates: Carmelita Cousins
Marjorie Robertson
Allan Samuels
Evelyn Samuels
Evelyn Samuels
Email Addresses: asa****@usa.net,
kdu****@carrierservice.com,
lil****@yahoo.com
Address History: 20816 Snapper Place, Miami, FL 33189;
20816 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Mirtha Zurdo
Relatives & Associates: Marina Menendez
Email Addresses: inn****@aol.com
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
Address History: 15851 Sw 86th Terrace, Miami, FL 33193;
910 Southwest 11th Court, Cape Coral, FL 33991
Aliases (AKA): Maritza Espino,
Maritza Magarino,
Maritza D Magariro
Address History: 6815 Nw 25th Terrace, Fort Lauderdale, FL 33309;
20817 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
Miami, FL 33189;
Miami Beach, FL 33154
Aliases (AKA): Stephanie La Russo,
Stephanie Larusso
Phone Numbers: (305) 386-2079
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
Aliases (AKA): Shirley Audrey De Pass,
Shirley Depass,
Shirley Audrey Pass
Address History: 712 Underwood Avenue Apt 800i, Pensacola, FL 32504;
25580 Sw 137th Avenue Apt 305, Homestead, FL 33032;
Miami, FL 33189
Address History: 17020 Sw 93rd Avenue, Miami, FL 33157;
20877 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
Palmetto Bay, FL 33157;
Brockton, MA 02302
Aliases (AKA): Darrell Thompson
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
Address History: 9760 Pavarotti Terrace Apt 101, Boynton Beach, FL 33437;
2303 N Congress Avenue, Boynton Beach, FL 33426;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33322;
Hialeah, FL 33013
Aliases (AKA): Donna L Colson,
Donna Colson,
Donna Lynn Colson,
D Goldston,
Donna L Goldston
Email Addresses: don****@netzero.net,
don****@gmail.com,
gol****@yahoo.com
Address History: 700311 Po Box, Miami, FL 33170;
700311 P/O Box, Miami, FL 33170;
Tampa, FL 33613
Email Addresses: anb****@yahoo.com
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: 11657 Sw 51st Court, Fort Lauderdale, FL 33330;
11657 Sw 51st Court, Cooper City, FL 33330;
Hialeah, FL 33014;
Miami, FL 33189;
Opa Locka, FL 33054
Aliases (AKA): S K Muller,
Shirley K Muller,
Shirley Muller
Relatives & Associates: Fred Muller
Email Addresses: smu****@peoplepc.com
Phone Numbers: (407) 208-0849
Address History: 20846 Snapper Place, Miami, FL 33189;
20846 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33011
Aliases (AKA): Angel Luis Espino
Email Addresses: ang****@netzero.net
Address History: 3805 Northwest 121st Avenue, Fort Lauderdale, FL 33323;
7261 Northwest 16th Street Apartment B139, Fort Lauderdale, FL 33313;
Hialeah, FL 33014;
Miami, FL 33189;
Plantation, FL 33324
Aliases (AKA): Aubrey C Doran
Email Addresses: cdo****@worldnet.att.net
Address History: 570954 Po Box, Miami, FL 33257;
20847 Snapper Place, Cutler Bay, FL 33189
Address History: 9200 Sw 97th Avenue, Miami, FL 33176;
701 E Ridge Village Drive, Cutler Bay, FL 33157;
Sarasota, FL 34234
Aliases (AKA): William L Grant
Address History: 401 Golden Isles Drive Apt 412, Hallandale, FL 33009;
20866 Snapper Place, Cutler Bay, FL 33189;
Melbourne, FL 32940;
Miami, FL 33189
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: 20846 Snapper Place, Miami, FL 33189;
20846 Sopera Avenue, Coral Gables, FL 33134;
Cutler Bay, FL 33189
Aliases (AKA): Irma Horta
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