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: 11657 Sw 51st Court, Fort Lauderdale, FL 33330;
11657 Sw 51st Court, Cooper City, FL 33330;
Hialeah, FL 33014;
Miami, FL 33189;
Opa Locka, FL 33054
Aliases (AKA): S K Muller,
Shirley K Muller,
Shirley Muller
Relatives & Associates: Fred Muller
Email Addresses: smu****@peoplepc.com
Address History: 28327 Sw 141st Place, Homestead, FL 33033;
20836 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Valdosta, GA 31601
Email Addresses: tan****@gmail.com
Phone Numbers: (305) 323-1610
Address History: 20867 Snapper Place, Miami, FL 33189
Address History: 11382 Sw 225th Street, Miami, FL 33170;
21136 Permit Lane, Cutler Bay, FL 33189;
Hialeah, FL 33016;
Hollywood, FL 33026;
Homestead, FL 33032
Aliases (AKA): Jose E Cruz,
Joseph E Cruz
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: 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: 14460 Sw 138th Place, Miami, FL 33186;
69 Delta Street, San Francisco, CA 94134;
Troy, MI 48085
Aliases (AKA): Ana M Garcia,
Ann Garcia,
Anna M Garcia,
Maria A Garcia,
Maria Johanna Garcia
Email Addresses: ana****@gmail.com,
ani****@yahoo.com,
car****@hotmail.com,
kln****@yahoo.com,
she****@yahoo.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: 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
Aliases (AKA): Bill Allen Smith,
Bill A Smith,
Dill Allen Smith
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: 912 Ne 41st Place, Homestead, FL 33033;
20836 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33257;
Houston, TX 77018
Address History: 712 Underwood Avenue Apt 800i, Pensacola, FL 32504;
25580 Sw 137th Avenue Apt 305, Homestead, FL 33032;
Miami, FL 33189
Address History: 9760 Pavarotti Terrace Apt 101, Boynton Beach, FL 33437;
2303 N Congress Avenue, Boynton Beach, FL 33426;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33322;
Hialeah, FL 33013
Aliases (AKA): Donna L Colson,
Donna Colson,
Donna Lynn Colson,
D Goldston,
Donna L Goldston
Email Addresses: don****@netzero.net,
don****@gmail.com,
gol****@yahoo.com
Address History: 12885 Sw 17th Street, Miami, FL 33175;
20836 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33030;
Miami Gardens, FL 33055
Aliases (AKA): Nelvis Gabriel Amaya,
Nelvis Amaya
Email Addresses: dri****@ibm.net,
dri****@yahoo.com,
dri****@yahoo.com,
gjn****@bellsouth.net,
nel****@bellsouth.net
Address History: 8770 Sw 200th Street, Miami, FL 33157;
9301 Nautilus Drive, Cutler Bay, FL 33189;
Homestead, FL 33032;
Port Charlotte, FL 33952
Aliases (AKA): Michael L Davis,
Mike Davis
Aliases (AKA): Alberto Hernandez
Aliases (AKA): Cindy Fleming,
Cynthia Ross Fleming
Relatives & Associates: Aurora Fleming
Elizabeth Fleming
M Fleming
Margaret Fleming
Margaret Fleming
Email Addresses: aad****@hotmail.com,
ade****@aol.com,
flb****@aol.com
Address History: 6416 Nw 2nd Place, Miami, FL 33150;
1075 Nw 57th Street, Miami, FL 33127;
Tampa, FL 33604
Relatives & Associates: Doris Custard
Phone Numbers: (786) 752-2603
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
Aliases (AKA): Darrell Thompson
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: 20866 Snapper Place, Miami, FL 33189
Relatives & Associates: Michael Warren
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