Address History: 2761 Sw 136th Avenue, Fort Lauderdale, FL 33330;
20806 Snapper Place, Cutler Bay, FL 33189;
Davie, FL 33330;
Hollywood, FL 33026;
Miami, FL 33126
Aliases (AKA): Earl Fong
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: 6815 Nw 25th Terrace, Fort Lauderdale, FL 33309;
20817 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
Miami, FL 33189;
Miami Beach, FL 33154
Aliases (AKA): Stephanie La Russo,
Stephanie Larusso
Phone Numbers: (305) 386-2079
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: 19800 Sw 180th Avenue Lot 134, Miami, FL 33187;
20877 Snapper Place, Cutler Bay, FL 33189;
Cockeysville, MD 21030;
Monkton, MD 21111;
Parkville, MD 21234
Aliases (AKA): Aimee P Clelland,
Aimee Depew,
Aimee P Harbin,
Aimee P Mc,
Aimee P Mc Clelland
Aliases (AKA): Jose Angel Paumier
Phone Numbers: (305) 233-5049
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: 6305 Stonehurst Circle, Lake Worth, FL 33467;
20847 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33032;
Miami, FL 33189
Aliases (AKA): Dominique Georges,
Dominique J Geroge,
Dominique Judith Pressoir
Relatives & Associates: Cristina Besson
Clarens Desroches
Helder Desrouilleres
Nicole Georges
Nirva Gerard
Address History: 700311 Po Box, Miami, FL 33170;
700311 P/O Box, Miami, FL 33170;
Tampa, FL 33613
Email Addresses: anb****@yahoo.com
Address History: 13302 Whispering Palms Place Sw Apt 1206, Largo, FL 33774;
1102 Gulf Boulevard #1621, Clearwater Beach, FL 33767;
Miami, FL 33189;
New Port Richey, FL 34653;
Saint Petersburg, FL 33708
Aliases (AKA): Cheryl Carlin,
Cheryl Lynne Lantz,
Cheryl Lynne Lantzcarlin
Address History: 9815 Montego Bay Drive, Miami, FL 33189;
9815 Montego Bay Drive, Cutler Bay, FL 33189
Email Addresses: mle****@aol.com
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: 20836 Snapper Place, Miami, FL 33189;
20836 Snapper Place, Cutler Bay, FL 33189;
North Miami Beach, FL 33160
Aliases (AKA): Theresa Stubbs
Email Addresses: spo****@hotmail.com
Address History: 28327 Sw 141st Place, Homestead, FL 33033;
20836 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Diann Duke,
Diann Duke Murphy,
Dianna Duke Murphy
Phone Numbers: (269) 679-4703
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: 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
Relatives & Associates: Chris Fong
Karen Fong
Phone Numbers: (786) 293-6164
Phone Numbers: (305) 256-2874
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
Relatives & Associates: Yvonne Durant
Karen Fong
Michael Fong
Yvonne Graham
Address History: 4815 Sw 145th Avenue, Miami, FL 33175;
10413 Old Cutler Road Apt 108, Cutler Bay, FL 33190
Aliases (AKA): Mirtha N Rosello
Phone Numbers: (305) 259-0184
Address History: 19628 Sw 87th Court, Miami, FL 33157;
20806 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Paul R Escoffery,
Paul Escoffery
Relatives & Associates: Carol Bellak
Daila Escoffery
Jason Escoffery
Jonathan Escoffery
Renelle Narine
Email Addresses: pes****@yahoo.com,
pes****@yahoo.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: 6235 Rolling Road Drive, Miami, FL 33156;
20904 Grouper Drive, Cutler Bay, FL 33189;
Homestead, FL 33092;
Tallahassee, FL 32301;
Newaygo, MI 49337
Aliases (AKA): Carole A Athias,
Carole Tomlinson,
Carole A Tumlinsun
Email Addresses: ath****@bellsouth.net,
rat****@yahoo.com
Address History: 1506 Chaucer Drive, Murray, KY 42071;
79 Nutcracker Southwest Lane, Huntsville, AL 35824;
Fort Lauderdale, FL 33314;
Miami, FL 33189;
Hardin, KY 42048
Aliases (AKA): Martin J Jacobs
Email Addresses: mar****@verizon.net,
mja****@nc.rr.com
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