Address History: 2602 Sw 140th Avenue, Miami, FL 33175;
20807 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33033
Aliases (AKA): T Aguilar,
Tania Aguilar,
Tania Fernandez
Address History: 801 Brickell Bay Drive, Miami, FL 33131;
20877 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Elsa Cruz Miyagi
Aliases (AKA): Jose Paumier
Email Addresses: pau****@aol.com
Address History: 20807 Snapper Place, Miami, FL 33189;
20807 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Nora E Rivera
Phone Numbers: (305) 259-3786
Address History: 11051 Ne 72nd Place, Bronson, FL 32621;
15105 Nw 133rd Terrace, Alachua, FL 32615;
Archer, FL 32618;
Cape Canaveral, FL 32920;
Chiefland, FL 32626
Aliases (AKA): Amy Bellak,
Amy Anne Dillon
Phone Numbers: (407) 208-0849
Address History: 25580 Sw 137th Avenue Apt 305, Homestead, FL 33032;
20806 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Tamika L Jones,
Tamika Sessions,
Tamika Lashuwn Shoemaker,
Tamika Shoemaker,
Tamikia L Shoemaker
Relatives & Associates: Timothy Jones
Carla Owens
Ceasar Sessions
Chinisha Shoemaker
Delores Shoemaker
Email Addresses: cha****@gmail.com,
tam****@gmail.com
Address History: 9815 Montego Bay Drive, Miami, FL 33189;
9815 Montego Bay Drive, Cutler Bay, FL 33189
Email Addresses: mle****@aol.com
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: 20847 Snapper Place, Miami, FL 33189;
20847 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33020;
North Miami, FL 33161;
North Miami Beach, FL 33160
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: 20867 Snapper Place, Miami, FL 33189
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: 14311 Sw 268th Street Apt 104, Homestead, FL 33032;
2826 Van Buren Street Apt 2, Hollywood, FL 33020;
Miami, FL 33189
Phone Numbers: (786) 539-6726
Email Addresses: jua****@yahoo.com,
ler****@hotmail.com
Address History: 12125 Sw 186th Street, Miami, FL 33177;
20867 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
Miami Beach, FL 33139;
Opa Locka, FL 33054
Aliases (AKA): Andree Grindor,
Andree J Voyard,
Andree Voyard
Email Addresses: avo****@yahoo.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
Phone Numbers: (305) 259-0184
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: 570954 Po Box, Miami, FL 33257;
20847 Snapper Place, Cutler Bay, FL 33189
Address History: 20877 Snapper Place, Miami, FL 33189;
19514 Sw 87th Court, Cutler Bay, FL 33157;
Detroit, MI 48210
Email Addresses: ver****@yahoo.com
Relatives & Associates: Hamwattie Basil
Nandranie Harricharan
Kameshwar Seepersand
Lalman Seepersaud
Niranjan Seepersaud
Address History: 2257 Sw Newport Isles Boulevard, Port Saint Lucie, FL 34953;
20200 Ranch Road, Cutler Bay, FL 33189;
Miami, FL 33150;
West Palm Beach, FL 33409
Relatives & Associates: Heathe Balfour
Email Addresses: dem****@gmail.com,
dem****@fpl.com
Phone Numbers: (305) 323-1610
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