Address History: 23959 Sw 114th Court, Homestead, FL 33032;
12302 Sw 250th Terrace, Homestead, FL 33032;
Miami, FL 33189
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: 9815 Montego Bay Drive, Miami, FL 33189;
9815 Montego Bay Drive, Cutler Bay, FL 33189
Aliases (AKA): Maribel G Leme,
Orlando O Leme,
Mario Oleme
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: 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: 1331 Maracaibo Street, Punta Gorda, FL 33980;
20876 Snapper Place # 205, Cutler Bay, FL 33189;
Miami, FL 33189;
Mount Vernon, NY 10550
Aliases (AKA): Rupert Mildred Noti,
Rupert Mildrenoti
Address History: 28327 Sw 141st Place, Homestead, FL 33033;
20836 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Valdosta, GA 31601
Email Addresses: tan****@gmail.com
Aliases (AKA): Michael B Harari
Relatives & Associates: Avinoam Harari
Daniella Harari
Gabriella Harari
Sheryl Harari
Shirley Harari
Aliases (AKA): Shirley Audrey De Pass,
Shirley Depass,
Shirley Audrey Pass
Aliases (AKA): Margaret Tudela
Address History: 20867 Snapper Place, Miami, FL 33189
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: 10220 Sw 177th Street, Miami, FL 33157;
20867 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33020;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Tessie Moss,
T Ortiz,
Tessie Geronia Ortiz
Address History: 4815 Sw 145th Avenue, Miami, FL 33175;
10413 Old Cutler Road Apt 108, Cutler Bay, FL 33190
Aliases (AKA): Mirtha N Rosello
Address History: 10733 Nw 40th Street, Fort Lauderdale, FL 33351;
4460 Nw 79th Avenue Apt 2b, Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Juan Alberto Arteaga
Phone Numbers: (305) 232-7665
Address History: 17871 Sw 137th Court, Miami, FL 33177;
10836 Southwest 245th Street, Homestead, FL 33032;
Edinburg, TX 78541;
Mcallen, TX 78504;
Mission, TX 78572
Aliases (AKA): Augo A Lizcano,
Hugo Alberto Lizcano
Email Addresses: h.l****@dhr-rgv.com
Address History: 27342 Sw 132nd Court, Homestead, FL 33032;
20846 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
South Miami, FL 33143
Aliases (AKA): Robert A Cruz,
Roberto N Cruz
Email Addresses: rcr****@hotmail.com,
rob****@gmail.com
Address History: 8770 Sw 200th Street, Miami, FL 33157;
9301 Nautilus Drive, Cutler Bay, FL 33189;
Homestead, FL 33032;
Port Charlotte, FL 33952
Aliases (AKA): Michael L Davis,
Mike Davis
Address History: 20847 Snapper Place, Cutler Bay, FL 33189;
10308 Sw 212th Street Apt 3, Cutler Bay, FL 33189;
Miami, FL 33189;
Cambria Heights, NY 11411;
South Richmond Hill, NY 11419
Aliases (AKA): Edith Georges,
Edith Stoddard
Relatives & Associates: Dominique Georges
Nicole Georges
Nathalie Stoddard
Nathalie Stoddard
Nathalie Stoddard
Address History: 3916 Sunbird Circle, Sebring, FL 33872;
20856 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): David W Simpson,
Scott John Simpson,
David W Simpson Scott,
David Wayne Simpson-Scott,
David W Simpson-Scott
Email Addresses: dsi****@aol.com,
dsi****@cableone.net
Email Addresses: ler****@yahoo.com
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
Email Addresses: hat****@deweyballantine.com,
hat****@hotmail.com,
hat****@usa.net,
hat****@gmail.com,
hat****@yahoo.com
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