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
Aliases (AKA): Bill Allen Smith,
Bill A Smith,
Dill Allen Smith
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: 10220 Sw 177th Street, Miami, FL 33157;
20867 Snapper Place, Cutler Bay, FL 33189;
Hollywood, FL 33020;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Tessie Moss,
T Ortiz,
Tessie Geronia Ortiz
Address History: 8761 Sw 191st Street, Miami, FL 33157;
20827 Snapper Place, Cutler Bay, FL 33189;
Palmetto Bay, FL 33157
Aliases (AKA): Dennis Wayne Kendra
Address History: 20827 Snapper Place, Miami, FL 33189;
20827 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012
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: 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
Address History: 4492 5th Place Sw, Vero Beach, FL 32968;
20816 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Clarkesville, GA 30523;
Gainesville, GA 30501
Aliases (AKA): Lorettea Haley Murphy,
Loretto Haley Murphy,
Loretto H Murphy
Phone Numbers: (772) 299-3342
Relatives & Associates: Hamwattie Basil
Nandranie Harricharan
Kameshwar Seepersand
Anup Seepersaud
Lalman Seepersaud
Email Addresses: duc****@aol.com
Address History: 3550 Ne 5th Street Apt 201, Homestead, FL 33033;
11028 Royal Palm Boulevard, Coral Springs, FL 33065;
Cutler Bay, FL 33189;
Doral, FL 33166;
Hollywood, FL 33024
Aliases (AKA): Althea Gardiner,
Althea C Gardner,
Althea C Wilson
Email Addresses: aga****@yahoo.com
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
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: 14624 Sw 280th Street Apt 301, Homestead, FL 33032;
20817 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Alexander C Murray
Address History: 901227 Po Box, Homestead, FL 33090;
909 Shorepoint Court, Alameda, CA 94501;
Daly City, CA 94015;
South San Francisco, CA 94080;
Denver, CO 80222
Aliases (AKA): Bessy Lorena Bessie,
Bessie A Galdamez Paraohao,
Bessie A Galdamez Parohao,
Bessie Lorena Paraohao,
Bessy Lorena Paraohao
Relatives & Associates: Christopher Fay
Dolmy Galdamez
Katherine Galdamez
Luz Galdamez
Ricardo Galdamez
Email Addresses: bes****@gmail.com,
bes****@keyes.com,
bpa****@aol.com,
bpa****@gmail.com,
bpa****@hotmail.com
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): Edibaldo Diaz
Aliases (AKA): Andrew Norman'd Elliston,
Andrew Elliston
Relatives & Associates: Astley Elliston
Astley Elliston
Dionne Elliston
Dwight Elliston
Jodiann Elliston
Email Addresses: ael****@bellsouth.net,
and****@aol.com
Phone Numbers: (786) 293-8854
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
Address History: 14107 Sw 66th Street Apt D1, Miami, FL 33183;
20857 Snapper Place, Cutler Bay, FL 33189;
Kingston, NY 12401;
Waunakee, WI 53597
Phone Numbers: (305) 382-7192
Aliases (AKA): Ariel Martin Morales
Relatives & Associates: Merari Castillo
Barbara Chirino
Abundio Morales
Norma Morales
Normie Morales
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
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