Address History: 5503 White Oak Lane, Fort Lauderdale, FL 33319;
400 Ne 2nd Street, Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): Marie K Samedi,
Marie G Samedy,
Marilyn Samedy,
Marie G Sanedy
Email Addresses: mar****@yahoo.com,
msa****@gmail.com
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: 20876 Snapper Place, Miami, FL 33189;
7428 Southeast 114th Lane, Belleview, FL 34420;
Cutler Bay, FL 33189;
Ocala, FL 34479
Relatives & Associates: Chadanse Montesino
Isidro Montesino
Jessica Montesino
Maria Montesino
Chuni Ramkissom
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
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: 20816 Snapper Place, Miami, FL 33189;
10020 Caribbean Boulevard, Cutler Bay, FL 33189
Aliases (AKA): Waldo A Abreu,
Waldo A Abrew
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: 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: 20846 Snapper Place, Miami, FL 33189;
20846 Sopera Avenue, Coral Gables, FL 33134;
Cutler Bay, FL 33189
Aliases (AKA): Irma Horta
Address History: 9990 Sw 224th Street Apt 206, Miami, FL 33190;
268 England Cemetery Road, Mammoth Spring, AR 72554;
Cutler Bay, FL 33189;
Lake City, FL 32056;
Jonesboro, GA 30236
Aliases (AKA): Michael A Wade
Email Addresses: adk****@gmail.com,
ale****@yahoo.com,
cwa****@student.clayton.edu,
doc****@yahoo.com,
ebo****@everythingblack.com
Address History: 293142 Po Box, Davie, FL 33329;
20857 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33329;
Homestead, FL 33030;
Miami, FL 33197
Phone Numbers: (305) 256-1785
Address History: 1331 Maracaibo Street, Punta Gorda, FL 33980;
48 Hempstead Street, New London, CT 06320;
Cutler Bay, FL 33189;
Miami, FL 33189;
Palmetto Bay, FL 33176
Email Addresses: whh****@yahoo.com
Address History: 3805 Northwest 121st Avenue, Fort Lauderdale, FL 33323;
7261 Northwest 16th Street Apartment B139, Fort Lauderdale, FL 33313;
Hialeah, FL 33014;
Miami, FL 33189;
Plantation, FL 33324
Aliases (AKA): Aubrey C Doran
Email Addresses: cdo****@worldnet.att.net
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: 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: 6235 Rolling Road Drive, Miami, FL 33156;
20815 Grouper Drive, Cutler Bay, FL 33189;
Homestead, FL 33033;
Brooklyn, NY 11228
Aliases (AKA): G V Athias,
Gloria Athias
Phone Numbers: (305) 252-5422
(786) 573-3048
(856) 229-7029
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
Phone Numbers: (305) 256-2874
Address History: 725 Gran Kaymen Way, Apollo Beach, FL 33572;
20866 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33156;
Hampton, VA 23664;
Newport News, VA 23602
Aliases (AKA): Yene Garner
Phone Numbers: (815) 248-9310
Address History: 9815 Montego Bay Drive, Miami, FL 33189;
9815 Montego Bay Drive, Cutler Bay, FL 33189
Email Addresses: mle****@aol.com
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: 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
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