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
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: 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: 20877 Snapper Place, Miami, FL 33189;
19514 Sw 87th Court, Cutler Bay, FL 33157;
Detroit, MI 48210
Email Addresses: ver****@yahoo.com
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: 7866 Nw 7th Court, Fort Lauderdale, FL 33324;
20837 Snapper Place, Cutler Bay, FL 33189;
Davie, FL 33325;
Hollywood, FL 33026;
Miami, FL 33189
Aliases (AKA): Malini Devika Narine,
Mal Siew,
Malini D Siew,
Malini D Siew Narine,
Malini Devika Siew-Narine
Phone Numbers: (770) 514-4318
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: 801 Brickell Bay Drive, Miami, FL 33131;
20877 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Elsa Cruz Miyagi
Address History: 4100 18th Avenue S, Saint Petersburg, FL 33711;
4916 Alameda Drive, Oceanside, CA 92056;
Vista, CA 92081;
Inverness, FL 34453;
Miami, FL 33189
Aliases (AKA): Laura K Elliot,
Lorraine Elliot,
Lauren Elliott,
Lori Elliott,
Lorraine Elliott
Email Addresses: pur****@aol.com
Address History: 10425 Sw 211th Street, Miami, FL 33189;
20806 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33312
Aliases (AKA): Daila Yvonne Escoffery,
Dahlia Y Graham,
Daila Y Graham
Relatives & Associates: Carol Bellak
Jason Escoffery
Jonathan Escoffery
Paul Escoffery
Deborah Graham
Address History: 20876 Snapper Place, Miami, FL 33189;
7428 Southeast 114th Lane, Belleview, FL 34420;
Cutler Bay, FL 33189;
Ocala, FL 34479
Relatives & Associates: Chadanse Montesino
Isidro Montesino
Jessica Montesino
Maria Montesino
Chuni Ramkissom
Aliases (AKA): Gary Robert Steinmann
Relatives & Associates: Khristine Pruss
Helen Richardson
Agnes Steinmann
Christoph Steinmann
Donald Steinmann
Address History: 20846 Snapper Place, Miami, FL 33189;
2221 Sw 130th Terrace, Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Osvaldo Garcia
Phone Numbers: (954) 441-2445
Address History: 3550 Ne 5th Street Apt 201, Homestead, FL 33033;
11028 Royal Palm Boulevard, Coral Springs, FL 33065;
Cutler Bay, FL 33189;
Doral, FL 33166;
Hollywood, FL 33024
Aliases (AKA): Althea Gardiner,
Althea C Gardner,
Althea C Wilson
Email Addresses: aga****@yahoo.com
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: 6235 Rolling Road Drive, Miami, FL 33156;
20904 Grouper Drive, Cutler Bay, FL 33189
Aliases (AKA): Deion S Athias,
Deion S Athiasjackson
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: 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: 700311 Po Box, Miami, FL 33170;
700311 P/O Box, Miami, FL 33170;
Tampa, FL 33613
Email Addresses: anb****@yahoo.com
Phone Numbers: (305) 256-2874
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: 17347 Homestead Avenue, Miami, FL 33157;
20807 Snapper Place, Miami, FL 33189;
Tallahassee, FL 32304
Aliases (AKA): Carrie L Harris,
Carrie L Timmons
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
Address History: 1655 Grayson Highway Apt 11101, Grayson, GA 30017;
1408 Southwest 47th Avenue, Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Hollywood, FL 33023;
Homestead, FL 33092
Aliases (AKA): H Athias,
Herman M Athias,
Herman M Athias Rd
Email Addresses: hat****@deweyballantine.com,
hat****@hotmail.com,
hat****@usa.net,
hat****@gmail.com,
hat****@yahoo.com
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