Aliases (AKA): I Wimbley,
Inice Wimbley
Address History: 14138 Sw 88th Avenue, Miami, FL 33176;
20856 Snapper Place, Cutler Bay, FL 33189;
Palmetto Bay, FL 33176
Aliases (AKA): Tim Stewart,
Timothy R Stewart
Aliases (AKA): Iris Elaine Johnson
Relatives & Associates: Jacqueline Hodge
Alicia Johnson
Brieyona Johnson
Deangela Johnson
Johnny Johnson
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: 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
Aliases (AKA): Michael B Harari
Relatives & Associates: Avinoam Harari
Daniella Harari
Gabriella Harari
Sheryl Harari
Shirley Harari
Address History: 20827 Snapper Place, Miami, FL 33189;
20827 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
East Saint Louis, IL 62203;
High Ridge, MO 63049
Aliases (AKA): Cahrles E Davis,
Charles W Davis,
Charles G Davis,
Charles Edwards
Email Addresses: ang****@aol.com,
ang****@gmail.com,
cgd****@gmail.com,
cgd****@gmail.com,
cha****@aol.com
Address History: 1811 Se 9th Terrace, Homestead, FL 33034;
20857 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33197
Aliases (AKA): Michael Anthony Merritt,
Michael Merritt
Relatives & Associates: Sintia Alexander
Deborah Merritt
Jeffrey Merritt
Joshua Merritt
Mack Merritt
Email Addresses: mm.****@yahoo.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: 11772 Sw 213th Street, Miami, FL 33177;
20817 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33035
Aliases (AKA): Doris Ball,
Doris Ann Custard
Address History: 521 Sw 11th Street Apt 1, Miami, FL 33129;
20827 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Townsend, GA 31331
Aliases (AKA): Ricardo Munoz Miranda,
Ricardo Munoz,
Richardo Munoz
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
Aliases (AKA): Nandranie Seepersand,
Nan Seepersaud,
Nandranie Seepersaud,
Nandranie Seepersaup
Relatives & Associates: Hamwattie Basil
Kameshwar Seepersand
Anup Seepersaud
Lalman Seepersaud
Niranjan Seepersaud
Phone Numbers: (305) 253-1598
Email Addresses: ler****@yahoo.com
Address History: 4751 Nw 10th Court Apt 312, Fort Lauderdale, FL 33313;
20846 Snapper Place, Cutler Bay, FL 33189;
Delray Beach, FL 33444;
Miami, FL 33189;
Plantation, FL 33313
Aliases (AKA): Richard Pernell Leod,
Richard T Mc Leod,
Richard T Mcleod
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: 21000 Sw 87th Avenue Apt 308, Miami, FL 33189;
251 Madeira Avenue Apt 5, Coral Gables, FL 33134;
Cutler Bay, FL 33189
Aliases (AKA): Jason Paul Escoffery,
Jason Escoffery
Email Addresses: jah****@gmail.com
Address History: 15805 Sw 300th Terrace, Homestead, FL 33033;
954 Davis Parkways, Homestead, FL 33034;
Miami, FL 33189;
Elizabeth, NJ 07208;
North Bergen, NJ 07047
Aliases (AKA): Willie Olivdras,
Willie Oliveras
Relatives & Associates: Beatriz Florat
Katherine Limchin
Wanda Olivares
Anthony Oliveras
Beatriz Oliveras
Address History: 5875 W 3rd Lane, Hialeah, FL 33012;
20816 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33029;
Kissimmee, FL 34759;
Miami, FL 33189
Aliases (AKA): J Sentmanat
Relatives & Associates: Frank Garcia
Susana Guzman
Martha Medina
Antonio Sentmanat
Mercedes Sentmanat
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
Address History: 15851 Sw 86th Terrace, Miami, FL 33193;
910 Southwest 11th Court, Cape Coral, FL 33991
Aliases (AKA): Maritza Espino,
Maritza Magarino,
Maritza D Magariro
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
Phone Numbers: (786) 592-2233
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
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