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: 293142 Po Box, Davie, FL 33329;
20857 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33329;
Homestead, FL 33030;
Miami, FL 33197
Phone Numbers: (305) 256-1785
Phone Numbers: (305) 259-0184
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: 15851 Sw 86th Terrace, Miami, FL 33193;
910 Southwest 11th Court, Cape Coral, FL 33991
Aliases (AKA): Maritza Espino,
Maritza Magarino,
Maritza D Magariro
Address History: 20866 Snapper Place, Miami, FL 33189
Relatives & Associates: Michael Warren
Aliases (AKA): Bill Allen Smith,
Bill A Smith,
Dill Allen Smith
Aliases (AKA): Iris Elaine Johnson
Relatives & Associates: Jacqueline Hodge
Alicia Johnson
Brieyona Johnson
Deangela Johnson
Johnny Johnson
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
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: 3490 Sw 51st Avenue, Fort Lauderdale, FL 33314;
19510 S Dupont Highway, Harrington, DE 19952;
Cutler Bay, FL 33189;
Davie, FL 33314;
Homestead, FL 33032
Aliases (AKA): P Malherbe
Relatives & Associates: John Malherbe
Email Addresses: joh****@hotmail.com,
mau****@comcast.net,
pma****@bellsouth.net
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: 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
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: 20807 Snapper Place, Miami, FL 33189;
20807 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33032
Address History: 13258 Sw 277th Terrace, Homestead, FL 33032;
20867 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Yamileth Cabarcas,
Yamilet Panesso
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: 20117 Sw 129th Court, Miami, FL 33177;
20837 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33315;
Ocala, FL 34474;
Odessa, FL 33556
Aliases (AKA): Liza Caridad Leod,
Liza C Mc Leod,
Liza Mcleud,
Liza Caridad Pena
Email Addresses: lcm****@gateway.net,
lcm****@yahoo.com,
liz****@msn.com
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: 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: 20856 Snapper Place, Miami, FL 33189;
217 Sw 2nd Street, Homestead, FL 33034;
Camuy, PR 00627
Aliases (AKA): Jose Jose Lopez,
Martell Jose Lopez
Address History: 6416 Nw 2nd Place, Miami, FL 33150;
20817 Snapper Place, Cutler Bay, FL 33189;
Florida City, FL 33034;
Homestead, FL 33030
Aliases (AKA): S Mays,
Sonya Mays
Aliases (AKA): Corinne Michelle Jahnke
Email Addresses: cja****@charter.net,
cor****@yahoo.com
Address History: 295 Po Box, Chloride, AZ 86431;
13303 Foxfield Lane, Little Rock, AR 72211;
Bullhead City, AZ 86442;
Golden Valley, AZ 86413;
Kingman, AZ 86409
Aliases (AKA): Jane Boyd,
Jean Boyd,
Jane Patricia Gomez,
Jane P Gomez,
Jane Patricia Jacobsen
Email Addresses: chi****@citlink.net,
efi****@yahoo.com,
eri****@gateway.com,
eri****@igateway.net,
eri****@aol.com
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