Address History: 20807 Snapper Place, Miami, FL 33189;
12750 Virtudes Street, Coral Gables, FL 33156;
Cutler Bay, FL 33189
Aliases (AKA): Jane Elizabeth Harris,
Jane E Harriss,
Jane Jenkins
Phone Numbers: (305) 251-7981
Address History: 21150 Sw 210th Avenue, Miami, FL 33187;
20867 Snapper Place, Cutler Bay, FL 33189;
Dunnellon, FL 34432;
Homestead, FL 33030;
Kissimmee, FL 34744
Aliases (AKA): Danny Fernandez
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
Aliases (AKA): Pascale B Dory
Relatives & Associates: Pascale Duponcy
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: 20817 Snapper Place, Miami, FL 33189
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
Phone Numbers: (305) 971-9447
Address History: 9120 Sw 203rd Terrace, Miami, FL 33189;
1227 E 4th Street, Long Beach, CA 90802;
Cutler Bay, FL 33189;
Homestead, FL 33032;
Ashfield, MA 01330
Aliases (AKA): Jonathan Phillip Escoffery,
Jonathan Escoffery
Email Addresses: jes****@address.com,
jon****@hotmail.com,
pes****@yahoo.com
Address History: 11040 Nw 40th Street, Fort Lauderdale, FL 33351;
20837 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Paola Maria Arteaga
Phone Numbers: (786) 326-1347
Address History: 20816 Snapper Place, Miami, FL 33189;
10020 Caribbean Boulevard, Cutler Bay, FL 33189
Aliases (AKA): Waldo A Abreu,
Waldo A Abrew
Address History: 3300 Ne 192nd Street Apt 604, Miami, FL 33180;
9818 Marina Boulevard Apt 1201, Boca Raton, FL 33428;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Lois B Lustig,
Lois A Lustig
Relatives & Associates: Lois Beckerman
Lois Beckerman
Marvin Beckerman
Viki Beckerman
Vild Beckerman
Email Addresses: lbr****@aol.com,
lbr****@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: 17347 Homestead Avenue, Miami, FL 33157;
20807 Snapper Place, Miami, FL 33189;
Tallahassee, FL 32304
Aliases (AKA): Carrie L Harris,
Carrie L Timmons
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): Janneth Constanza Hernandez,
Janneth Constanza Medina,
Janneth C Medina
Relatives & Associates: Albert Hernandez
Jacqueline Hernandez
Adriana Medina
Ana Medina
Andrew Medina
Address History: 20846 Snapper Place, Miami, FL 33189;
20846 Sopera Avenue, Coral Gables, FL 33134;
Cutler Bay, FL 33189
Aliases (AKA): Irma Horta
Address History: 17020 Sw 93rd Avenue, Miami, FL 33157;
20877 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
Palmetto Bay, FL 33157;
Brockton, MA 02302
Address History: 1052 Celebration Drive, Sebring, FL 33872;
2080 Snapper Creek Road, Coral Gables, FL 33156;
Cutler Bay, FL 33189;
Hollywood, FL 33020;
Miami, FL 33150
Aliases (AKA): Carmelita E Cousins,
Carmelita Elizabeth Samms,
Carmelia E Samuels,
Carmelita Elizabeth Samuels
Relatives & Associates: Marjorie Robertson
Email Addresses: cam****@usa.net
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: 20856 Snapper Place, Miami, FL 33189;
217 Sw 2nd Street, Homestead, FL 33034;
Camuy, PR 00627
Aliases (AKA): Jose Jose Lopez,
Martell Jose Lopez
Aliases (AKA): Shirley Audrey De Pass,
Shirley Depass,
Shirley Audrey Pass
Aliases (AKA): Ariel Martin Morales
Relatives & Associates: Merari Castillo
Barbara Chirino
Abundio Morales
Norma Morales
Normie Morales
Phone Numbers: (786) 293-8854
Address History: 20867 Snapper Place, Miami, FL 33189;
22421 Sw 88th Place Unit 201, Cutler Bay, FL 33190;
Homestead, FL 33032;
Palmetto Bay, FL 33157
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