Address History: 11382 Sw 225th Street, Miami, FL 33170;
6365 W 24th Avenue Apt 27, Hialeah, FL 33016;
Homestead, FL 33032
Aliases (AKA): Myriam D Coe,
Miriam Cue,
G Coe Myriam
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: 17020 Sw 93rd Avenue, Miami, FL 33157;
20877 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33024;
Homestead, FL 33030;
Palmetto Bay, FL 33157
Aliases (AKA): Rose Taylor
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: 521 Sw 11th Street Apt 1, Miami, FL 33129;
20827 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Townsend, GA 31331
Aliases (AKA): Ricardo Munoz Miranda,
Ricardo Munoz,
Richardo Munoz
Aliases (AKA): Edibaldo Diaz
Address History: 3490 Sw 51st Avenue, Fort Lauderdale, FL 33314;
9721 Bahama Drive, Cutler Bay, FL 33189;
Davie, FL 33314;
Homestead, FL 33032;
Miami, FL 33189
Aliases (AKA): Tracy L Eutsey,
Tracy Lynn Eutsey,
Tracey Lynn Pearce,
Tracy Lynn Pearce,
Tracy Lynn Rowe
Address History: 814 Aston Martin Drive, Sebring, FL 33872;
21136 Permit Lane, Cutler Bay, FL 33189;
Hialeah, FL 33010;
Key Largo, FL 33037;
Miami, FL 33126
Aliases (AKA): Obdilia Villaverde
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: 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: 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: 20827 Snapper Place, Miami, FL 33189;
20944 Grouper Drive, Cutler Bay, FL 33189;
Conshohocken, PA 19428
Aliases (AKA): Angela Inez Munoz,
Angel Paumier,
Angela Paumier
Relatives & Associates: Carlos Munoz
Maria Munoz
Ricardo Munoz
Ricardo Munoz
Zoila Munoz
Aliases (AKA): Iris Elaine Johnson
Relatives & Associates: Jacqueline Hodge
Alicia Johnson
Brieyona Johnson
Deangela Johnson
Johnny Johnson
Address History: 6235 Rolling Road Drive, Miami, FL 33156;
20904 Grouper Drive, Cutler Bay, FL 33189;
Homestead, FL 33092;
Tallahassee, FL 32301;
Newaygo, MI 49337
Aliases (AKA): Carole A Athias,
Carole Tomlinson,
Carole A Tumlinsun
Email Addresses: ath****@bellsouth.net,
rat****@yahoo.com
Address History: 25900 Sw 143rd Court Apt 123, Homestead, FL 33032;
20857 Snapper Place, Miami, FL 33189
Phone Numbers: (305) 235-4437
(786) 713-5567
Address History: 4417 San Amaro Drive, Miami, FL 33146;
4417 San Amaro Drive, Coral Gables, FL 33146;
Cutler Bay, FL 33157
Aliases (AKA): Kate Gerspacher,
Kay Marie Gerspacher
Relatives & Associates: Susan Gerpascher
Debra Gerspacher
Doris Gerspacher
Greta Gerspacher
Lisa Gerspacher
Email Addresses: kay****@aol.com
Address History: 19628 Sw 87th Court, Miami, FL 33157;
20806 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Paul R Escoffery,
Paul Escoffery
Relatives & Associates: Carol Bellak
Daila Escoffery
Jason Escoffery
Jonathan Escoffery
Renelle Narine
Email Addresses: pes****@yahoo.com,
pes****@yahoo.com
Address History: 725 Gran Kaymen Way, Apollo Beach, FL 33572;
20866 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33156;
Hampton, VA 23664;
Newport News, VA 23602
Aliases (AKA): Yene Garner
Phone Numbers: (815) 248-9310
Phone Numbers: (786) 592-2233
Aliases (AKA): Michael B Harari
Relatives & Associates: Avinoam Harari
Daniella Harari
Gabriella Harari
Sheryl Harari
Shirley Harari
Address History: 850 W 74th Street Apt 202, Hialeah, FL 33014;
20867 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Yamtaze Garrido,
Yatamze Yhachviei,
Yatamze Ynachuili-Garrido,
Yatamze Ynachvili,
Yatanze Ynachvili
Relatives & Associates: Alberto Garrido
Address History: 20877 Snapper Place, Miami, FL 33189;
19514 Sw 87th Court, Cutler Bay, FL 33157;
Detroit, MI 48210
Email Addresses: ver****@yahoo.com
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: 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
Address History: 3805 Northwest 121st Avenue, Fort Lauderdale, FL 33323;
7261 Northwest 16th Street Apartment B139, Fort Lauderdale, FL 33313;
Hialeah, FL 33014;
Miami, FL 33189;
Plantation, FL 33324
Aliases (AKA): Aubrey C Doran
Email Addresses: cdo****@worldnet.att.net
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