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: 25854 Sw 122nd Court, Homestead, FL 33032;
20817 Snapper Place, Cutler Bay, FL 33189;
Dunnellon, FL 34431;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Eduardo Ramierez,
Eduardo Carlos Ramirez,
Eduardo C Romirez
Address History: 2491 Sandstone Court, Wellington, FL 33414;
20856 Snapper Place, Cutler Bay, FL 33189;
Melbourne, FL 32904;
Miami, FL 33189;
Roseland, FL 32957
Aliases (AKA): Hyla Fritsch,
Hyla N Haag,
Hyla N Hagg,
Hyla Haggpolen,
Hyla N Johnson
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: 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: 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
Address History: 11000 Snapper Creek Road, Miami, FL 33156;
518 Charleston Drive, Claremont, CA 91711;
Coral Gables, FL 33156;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Lisa M Castro,
Lisa Marie Castro,
Lisa Marie Hernandez Castro,
Lisa R Hernandez,
Lisa M Hernandez
Email Addresses: eli****@firstbankfla.com,
lis****@gmail.com
Address History: 5503 White Oak Lane, Fort Lauderdale, FL 33319;
400 Ne 2nd Street, Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): Marie K Samedi,
Marie G Samedy,
Marilyn Samedy,
Marie G Sanedy
Email Addresses: mar****@yahoo.com,
msa****@gmail.com
Address History: 20847 Snapper Place, Miami, FL 33189;
20847 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33014;
Hollywood, FL 33020;
North Miami, FL 33161
Aliases (AKA): Shirley M Harari
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: 9111 Sw 157th Avenue Road, Miami, FL 33196;
20806 Snapper Place, Cutler Bay, FL 33189
Aliases (AKA): Christophe W Fong,
Christopher W Fong
Phone Numbers: (305) 255-0836
Address History: 11526 Sw 170th Street, Miami, FL 33157;
141154 Po Box, Coral Gables, FL 33114;
Cutler Bay, FL 33189;
Homestead, FL 33033;
Knoxville, TN 37938
Aliases (AKA): Pedro A Gil,
Pedro L Gill,
Pedro Gill
Email Addresses: aur****@gmail.com,
car****@hotmail.com,
cho****@hotmail.com,
eri****@yahoo.com,
fba****@msn.com
Address History: 20215 Sw 106th Court, Miami, FL 33189;
19410 Lenaire Drive, Cutler Bay, FL 33157;
Homestead, FL 33032;
Palmetto Bay, FL 33157;
South Miami, FL 33143
Aliases (AKA): Julie Casella,
Julie Helen Reardon,
Julie Reardon,
Julie C Reardon
Relatives & Associates: Julia Casella
Anthony Reardon
Kevin Reardon
Kristina Reardon
Kristina Reardon
Address History: 21150 Sw 210th Avenue, Miami, FL 33187;
20867 Snapper Place, Cutler Bay, FL 33189;
Dunnellon, FL 34432;
Homestead, FL 33030;
Kissimmee, FL 34744
Aliases (AKA): Danny Fernandez
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
Aliases (AKA): Darrell Thompson
Aliases (AKA): Alberto Hernandez
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: 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
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