Address History: 2450 Founder Street, Deltona, FL 32738;
3238 Nw 104th Avenue, Coral Springs, FL 33065;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33321;
Kissimmee, FL 34759
Aliases (AKA): Hemraj Maharaj
Phone Numbers: (407) 208-0849
Address History: 8910 Sw 198th Terrace, Miami, FL 33157;
20837 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Dwight A De Pass,
Dwight Arlen Depass,
Dwight Arlen Pass
Email Addresses: dde****@carnival.com,
dde****@netscape.net
Address History: 14138 Sw 88th Avenue, Miami, FL 33176;
20856 Snapper Place, Cutler Bay, FL 33189;
Palmetto Bay, FL 33176
Aliases (AKA): Tim Stewart,
Timothy R Stewart
Address History: 2602 Sw 140th Avenue, Miami, FL 33175;
20807 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33033
Aliases (AKA): T Aguilar,
Tania Aguilar,
Tania Fernandez
Address History: 14955 Sw 107th Avenue, Miami, FL 33176;
20847 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Sherri Robinson
Email Addresses: miz****@gmail.com,
rob****@yahoo.com
Address History: 14311 Sw 268th Street Apt 104, Homestead, FL 33032;
2826 Van Buren Street Apt 2, Hollywood, FL 33020;
Miami, FL 33189
Phone Numbers: (786) 539-6726
Email Addresses: jua****@yahoo.com,
ler****@hotmail.com
Address History: 23959 Sw 114th Court, Homestead, FL 33032;
12302 Sw 250th Terrace, Homestead, FL 33032;
Miami, FL 33189
Address History: 22116 Sw 115th Avenue, Miami, FL 33170;
20847 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33033;
Dawson, GA 39842
Aliases (AKA): Aundry James Mills
Phone Numbers: (786) 713-5660
Aliases (AKA): Janneth Constanza Hernandez,
Janneth Constanza Medina,
Janneth C Medina
Relatives & Associates: Albert Hernandez
Jacqueline Hernandez
Adriana Medina
Ana Medina
Andrew Medina
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: 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: 511 Harrison Avenue, Orange Park, FL 32065;
1420 Ne 33rd Avenue Unit 109, Homestead, FL 33033;
Jupiter, FL 33477;
Miami, FL 33189;
Newberry, FL 32669
Aliases (AKA): Marcus Philip Kelly,
Mark P Kelly
Email Addresses: mis****@gmail.com,
mpk****@gmail.com
Address History: 10025 Pan American Drive, Miami, FL 33189;
10025 Pan American Drive, Cutler Bay, FL 33189
Aliases (AKA): Kevin C Le Vern,
Kevin Christopher Leveen,
Kevin C Levern,
Kevin Levern Levern,
Kevin Christopher Levern
Email Addresses: kev****@bellsouth.net,
kle****@rocketmail.com
Address History: 2771 Sw 33rd Court, Miami, FL 33133;
20847 Snapper Place, Cutler Bay, FL 33189;
Hanahan, SC 29410
Aliases (AKA): Steve Lavern,
Steve Levern,
Steven Robert Levern,
Steven R Vern
Address History: 1811 Se 9th Terrace, Homestead, FL 33034;
20857 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33197
Aliases (AKA): Michael Anthony Merritt,
Michael Merritt
Relatives & Associates: Sintia Alexander
Deborah Merritt
Jeffrey Merritt
Joshua Merritt
Mack Merritt
Email Addresses: mm.****@yahoo.com
Address History: 23401 Sw 202nd Avenue, Homestead, FL 33031;
20817 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33126;
Palmetto Bay, FL 33157
Aliases (AKA): Bliss B Lustig,
Bliss Lustig,
Bliss Lustig Mccloskey,
Bliss Lustig-Mccloskey,
Bliss L Mc
Address History: 95 Teak Road, Ocala, FL 34472;
19440 Christmas Road, Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Aliases (AKA): David L Stockton
Relatives & Associates: Deloris Poole
Chris Stockton
Hershel Stockton
Leslie Stockton
Linda Stockton
Email Addresses: 2st****@comcast.net
Address History: 12130 Southwest 193rd Terrace, Miami, FL 33177;
6787 Se 125th Street Lot 20, Belleview, FL 34420;
Cutler Bay, FL 33157;
Homestead, FL 33034;
Ocala, FL 34476
Aliases (AKA): Felicia Kathleen Loffredo,
Felicia Loffredo
Relatives & Associates: Charlyne Lofferdo
Anthony Loffredo
Anthony Loffredo
Barbara Loffredo
Bob Loffredo
Email Addresses: fel****@yahoo.com,
sag****@aol.com
Aliases (AKA): Reginald Uriah Homes,
R Humes,
Reggie Humes,
Reginald U Humes
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: 4666 N Dyson Circle, West Palm Beach, FL 33415;
316 Se 1st Street Apt 7, Boynton Beach, FL 33435;
Cutler Bay, FL 33189;
Miami, FL 33189
Address History: 972871 Po Box, Miami, FL 33197;
10010 Nicaragua Drive, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Cathenia Jennell Brown
Phone Numbers: (305) 278-1217
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