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: 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
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: 20836 Snapper Place, Miami, FL 33189;
20836 Snapper Place, Cutler Bay, FL 33189;
North Miami Beach, FL 33160
Aliases (AKA): Theresa Stubbs
Email Addresses: spo****@hotmail.com
Address History: 20846 Snapper Place, Miami, FL 33189;
20846 Sopera Avenue, Coral Gables, FL 33134;
Cutler Bay, FL 33189
Aliases (AKA): Irma Horta
Aliases (AKA): Margaret Tudela
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
Aliases (AKA): Pascale B Dory
Relatives & Associates: Pascale Duponcy
Address History: 20866 Snapper Place, Miami, FL 33189
Aliases (AKA): Brian Rivero
Address History: 14624 Sw 280th Street Apt 301, Homestead, FL 33032;
20817 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Alexander C Murray
Address History: 570954 Po Box, Miami, FL 33257;
20847 Snapper Place, Cutler Bay, FL 33189
Phone Numbers: (305) 234-0178
Address History: 12885 Sw 17th Street, Miami, FL 33175;
20836 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33030;
Miami Gardens, FL 33055
Aliases (AKA): Nelvis Gabriel Amaya,
Nelvis Amaya
Email Addresses: dri****@ibm.net,
dri****@yahoo.com,
dri****@yahoo.com,
gjn****@bellsouth.net,
nel****@bellsouth.net
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: 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
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: 9200 Sw 97th Avenue, Miami, FL 33176;
701 E Ridge Village Drive, Cutler Bay, FL 33157;
Sarasota, FL 34234
Aliases (AKA): William L Grant
Phone Numbers: (305) 256-2874
Address History: 19800 Sw 180th Avenue Lot 134, Miami, FL 33187;
20877 Snapper Place, Cutler Bay, FL 33189;
Cockeysville, MD 21030;
Monkton, MD 21111;
Parkville, MD 21234
Aliases (AKA): Aimee P Clelland,
Aimee Depew,
Aimee P Harbin,
Aimee P Mc,
Aimee P Mc Clelland
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: 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
Address History: 111 Parker Road, Covington, GA 30014;
558 Sandy Ridge Drive, Davenport, FL 33896;
Kissimmee, FL 34758;
Lake Mary, FL 32746;
Miami, FL 33189
Aliases (AKA): Kisha M Loew,
Kisha Kisha Lowe,
Kisha Lowe,
Ksha Lowe,
Kisha M Taylor
Email Addresses: car****@alltel.net,
car****@aol.com,
car****@att.net
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