Address History: 10083 Sw 223rd Street, Miami, FL 33190;
20847 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): George Stephen Kushner
Email Addresses: geo****@gmail.com,
geo****@gmail.com,
geo****@hotmail.com,
gku****@bellsouth.net
Aliases (AKA): Michael B Harari
Relatives & Associates: Avinoam Harari
Daniella Harari
Gabriella Harari
Sheryl Harari
Shirley Harari
Aliases (AKA): Jose Angel Paumier
Phone Numbers: (305) 233-5049
Address History: 14955 Sw 107th Avenue, Miami, FL 33176;
20847 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): Corlis Loretta Lundy,
Corlis Loretta Robinson
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: 4815 Sw 145th Avenue, Miami, FL 33175;
10413 Old Cutler Road Apt 108, Cutler Bay, FL 33190
Aliases (AKA): Mirtha N Rosello
Address History: 8850 Sw 204th Street, Miami, FL 33189;
20856 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33312;
Hialeah, FL 33012
Aliases (AKA): Christina D Ramirez,
Cristina Delacaridad Ramirez,
Cristina Suarez Ramirez,
Cristy Ramirez,
Christina D Suarez
Email Addresses: cjs****@yahoo.com,
cjs****@yahoo.com,
cor****@cs.com,
cor****@yahoo.com,
cri****@gmail.com
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: 18153 Sw 93rd Avenue, Miami, FL 33157;
20817 Snapper Place, Cutler Bay, FL 33189;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Aliases (AKA): Ceasar Medina,
Ceaser A Medina,
Cesar A Medina,
Sr Cesar Medina
Phone Numbers: (305) 235-4506
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
Aliases (AKA): Pascale B Dory
Relatives & Associates: Pascale Duponcy
Phone Numbers: (305) 323-1610
Address History: 13907 Sw 90th Avenue Apt E107, Miami, FL 33176;
20857 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33033
Aliases (AKA): Ardra Renay Humes,
Ardra Renay Robinson
Email Addresses: ard****@yahoo.com,
ard****@hotmail.com,
ard****@yahoo.com
Address History: 7900 Sw 210th Street Apt 502, Miami, FL 33189;
5435 Marengo Avenue Apt 12, La Mesa, CA 91942;
Homestead, FL 33030;
Minneapolis, MN 55447;
Philadelphia, PA 19140
Aliases (AKA): Jeanette Garcia,
Jeannette Mercedes Garcia
Email Addresses: dhi****@gmail.com,
dio****@excite.com,
ios****@aol.com,
jea****@gmail.com,
jew****@gmail.com
Address History: 20806 Snapper Place, Miami, FL 33189;
2102 W 157th Street Apt 1, Gardena, CA 90249;
Westminster, CO 80031;
Washington, DC 20012;
Boca Raton, FL 33428
Aliases (AKA): Marie Saint Cyr,
Marie Alice Cyr,
Marie A Oge,
Marie Alice M Oge,
Marie-Alice Oge
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: 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: 8600 Sw 212th Street Apt 112, Miami, FL 33189;
20836 Snapper Place, Cutler Bay, FL 33189;
Durham, NC 27713
Aliases (AKA): Isaac T Glosson,
Tom Glosson,
Isaac Glosson Iii,
Isaac T Glosson Rd
Address History: 20856 Snapper Place, Miami, FL 33189;
20856 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030
Aliases (AKA): Barbara Jane Scott
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
Relatives & Associates: Hamwattie Basil
Nandranie Harricharan
Kameshwar Seepersand
Anup Seepersaud
Lalman Seepersaud
Email Addresses: duc****@aol.com
Phone Numbers: (305) 255-0836
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: 3490 Sw 51st Avenue, Fort Lauderdale, FL 33314;
9721 Bahama Drive, Cutler Bay, FL 33189;
Davie, FL 33314;
Homestead, FL 33032;
Miami, FL 33189
Aliases (AKA): Tracy L Eutsey,
Tracy Lynn Eutsey,
Tracey Lynn Pearce,
Tracy Lynn Pearce,
Tracy Lynn Rowe
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