Address History: 10995 Sw 218th Terrace, Miami, FL 33170;
20846 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): Joesph Hardy
Address History: 20867 Snapper Place, Miami, FL 33189
Aliases (AKA): Bill Allen Smith,
Bill A Smith,
Dill Allen Smith
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: 3300 Ne 192nd Street Apt 604, Miami, FL 33180;
9818 Marina Boulevard Apt 1201, Boca Raton, FL 33428;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Lois B Lustig,
Lois A Lustig
Relatives & Associates: Lois Beckerman
Lois Beckerman
Marvin Beckerman
Viki Beckerman
Vild Beckerman
Email Addresses: lbr****@aol.com,
lbr****@aol.com
Address History: 801 Brickell Bay Drive, Miami, FL 33131;
20877 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Elsa Cruz Miyagi
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
Address History: 20867 Snapper Place, Miami, FL 33189;
22421 Sw 88th Place Unit 201, Cutler Bay, FL 33190;
Homestead, FL 33032;
Palmetto Bay, FL 33157
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: 6152 Verde Trail N Apt A223, Boca Raton, FL 33433;
1785 Parkside Circle S, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Miami, FL 33182;
Hendersonville, NC 28739
Aliases (AKA): J Groh,
John Groh
Address History: 970741 Po Box, Miami, FL 33197;
1669 Southwest 3rd Court, Homestead, FL 33030;
Tampa, FL 33617
Email Addresses: fra****@hotmail.com
Address History: 20807 Snapper Place, Miami, FL 33189;
12750 Virtudes Street, Coral Gables, FL 33156;
Cutler Bay, FL 33189
Aliases (AKA): Jane Elizabeth Harris,
Jane E Harriss,
Jane Jenkins
Phone Numbers: (305) 251-7981
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
Aliases (AKA): Corinne Michelle Jahnke
Email Addresses: cja****@charter.net,
cor****@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: 9815 Marlin Road, Miami, FL 33157;
9815 Marlin Road, Cutler Bay, FL 33157;
Homestead, FL 33033;
Medley, FL 33166
Aliases (AKA): Dorothy Louise Grant,
Dorothy Grant
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: 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: 165 Sw Kanner Highway, Stuart, FL 34997;
9840 Caribbean Boulevard, Cutler Bay, FL 33189;
Miami, FL 33189
Email Addresses: bra****@gmail.com
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
Phone Numbers: (407) 208-0849
Address History: 801 21st Street, West Palm Beach, FL 33407;
20847 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33170
Aliases (AKA): Steven Craig Riley
Phone Numbers: (786) 389-3331
Address History: 11963 Sw 271st Terrace, Homestead, FL 33032;
20847 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Cambria Heights, NY 11411;
Queens Village, NY 11429
Aliases (AKA): Nicole Nicholas,
Nicole George Nicolas
Email Addresses: nic****@excite.com
Address History: 13302 Whispering Palms Place Sw Apt 1206, Largo, FL 33774;
1102 Gulf Boulevard #1621, Clearwater Beach, FL 33767;
Miami, FL 33189;
New Port Richey, FL 34653;
Saint Petersburg, FL 33708
Aliases (AKA): Cheryl Carlin,
Cheryl Lynne Lantz,
Cheryl Lynne Lantzcarlin
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