Address History: 2301 S Ocean Drive Apt 304, Hollywood, FL 33019;
5322 N Springs Way, Coral Springs, FL 33076;
Cutler Bay, FL 33189;
Miami, FL 33189;
Pompano Beach, FL 33076
Relatives & Associates: Shiveen Medford
Remraj Sewarine
Kamini Sewnarine
Rachel Sewnarine
Sham Sewnarine
Address History: 4417 San Amaro Drive, Miami, FL 33146;
4417 San Amaro Drive, Coral Gables, FL 33146;
Cutler Bay, FL 33157;
Highlands, NC 28741
Aliases (AKA): Thom Gerspacher,
Thomas Stone Gerspacher
Relatives & Associates: Carol Brown
Susan Gerpascher
Debra Gerspacher
Doris Gerspacher
Greta Gerspacher
Address History: 11040 Nw 40th Street, Fort Lauderdale, FL 33351;
20837 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Paola Maria Arteaga
Phone Numbers: (786) 326-1347
Address History: 20867 Snapper Place, Miami, FL 33189
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
Phone Numbers: (305) 256-2874
Address History: 20856 Snapper Place, Miami, FL 33189;
20856 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Barbara Jane Scott
Aliases (AKA): Alberto Hernandez
Address History: 10917 Sw 113th Place Apt E, Miami, FL 33176;
8701 Ridgeland Drive, Cutler Bay, FL 33157
Aliases (AKA): Helen Margaret Richardson,
Helen M Steinmann,
Helen Margaret Steinmann,
Helen Steinmnann
Relatives & Associates: Judith Harris
Khristine Pruss
Austin Richardson
Gregory Richardson
Waymon Richardson
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: 20866 Snapper Place, Miami, FL 33189
Relatives & Associates: Michael Warren
Address History: 13349 Sw 60th Terrace, Miami, FL 33183;
848 W 23rd Street, Pasadena, CA 91106;
Cutler Bay, FL 33189;
Hialeah, FL 33016;
Santa Rosa Beach, FL 91106
Aliases (AKA): Jose L Chirino
Relatives & Associates: Grettel Chirino
Jeanette Chirino
Lourdes Chirino
Matthew Chirino
Teresa Chirino
Address History: 6305 Stonehurst Circle, Lake Worth, FL 33467;
20847 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33032;
Miami, FL 33189
Aliases (AKA): Dominique Georges,
Dominique J Geroge,
Dominique Judith Pressoir
Relatives & Associates: Cristina Besson
Clarens Desroches
Helder Desrouilleres
Nicole Georges
Nirva Gerard
Address History: 4240 Capulet Lane Apt 103, Fort Myers, FL 33916;
279 Ne 12th Avenue Apt 107, Homestead, FL 33030;
Miami, FL 33147;
Miami Beach, FL 33139
Aliases (AKA): Janeil Amaya
Email Addresses: fre****@daum.net,
jna****@yahoo.com,
maj****@gmail.com,
tru****@gmail.com
Address History: 8850 Sw 204th Street, Miami, FL 33189;
20856 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33312;
Hialeah, FL 33012
Aliases (AKA): Christina D Ramirez,
Cristina Delacaridad Ramirez,
Cristina Suarez Ramirez,
Cristy Ramirez,
Christina D Suarez
Email Addresses: cjs****@yahoo.com,
cjs****@yahoo.com,
cor****@cs.com,
cor****@yahoo.com,
cri****@gmail.com
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: 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: 401 Golden Isles Drive Apt 412, Hallandale, FL 33009;
20866 Snapper Place, Cutler Bay, FL 33189;
Melbourne, FL 32940;
Miami, FL 33189
Address History: 4492 5th Place Sw, Vero Beach, FL 32968;
20816 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Clarkesville, GA 30523;
Gainesville, GA 30501
Aliases (AKA): Lorettea Haley Murphy,
Loretto Haley Murphy,
Loretto H Murphy
Phone Numbers: (772) 299-3342
Address History: 9815 Montego Bay Drive, Miami, FL 33189;
20865 Grouper Drive, Cutler Bay, FL 33189;
Garner, NC 27529
Aliases (AKA): Maribel G Leme
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
Aliases (AKA): I Wimbley,
Inice Wimbley
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: 12302 Sw 250th Terrace, Homestead, FL 33032;
20827 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Angela J Davis,
Angelia J Davis,
Angela Jenkins
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
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