Address History: 9525 Cutler Ridge Drive, Miami, FL 33157;
62 Psc, Apo, AE 09643;
Cutler Bay, FL 33157;
Homestead, FL 33032
Email Addresses: mag****@hotmail.com,
mag****@bellsouth.net
Address History: 9525 Cutler Ridge Drive, Miami, FL 33157;
9525 Cutler Ridge Drive, Cutler Bay, FL 33157;
Dunedin, FL 34698;
Fort Lauderdale, FL 33312;
Homestead, FL 33033
Address History: 9525 Cutler Ridge Drive, Cutler Bay, FL 33157;
9525 Cutler Ridge Drive, Miami, FL 33157;
Saint Cloud, FL 34772
Aliases (AKA): Jose T Ortiz,
Jose T Santiago,
Jose L Santiago,
Joseph Santiago
Relatives & Associates: Hortencia Barroso
Santiago Ortega
Cristina Santiago
Crystal Santiago
Israel Santiago
Address History: 1328 Academy Boulevard # 1332, Cape Coral, FL 33990;
1330 Academy Boulevard, Cape Coral, FL 33990;
Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Jean Clair Triplett
Relatives & Associates: Roger Boucher
Rosemary Boucher
Sylvia Boucher
Wilfred Boucher
Charles Triplett
Address History: 5321 Sw 153rd Place S, Miami, FL 33185;
9525 Cutler Ridge Drive, Cutler Bay, FL 33157
Aliases (AKA): Maria Teresa Santiago,
Maria Santiago Mercader
Relatives & Associates: Braulio Mercader
Santiago Ortega
Cristina Santiago
Israel Santiago
Jose Santiago
Address History: 4322 Sw 147th Place, Miami, FL 33185;
9525 Cutler Ridge Drive, Cutler Bay, FL 33157
Aliases (AKA): Josefina Ortega,
Santiago Josefina Ortega,
Josefina Ortega Santiago,
Josefina Ortega-Santiago,
Josefina Ortegasantiago
Relatives & Associates: Florencio Ortega
Sergio Ortega
Cristina Santiago
Israel Santiago
Jose Santiago
Address History: 9231 Ridgeland Drive, Miami, FL 33157;
9525 Cutler Ridge Drive, Cutler Bay, FL 33157
Aliases (AKA): William Kick,
William Henry Kirk
Address History: 6771 Sw 155th Avenue, Miami, FL 33193;
9525 Cutler Ridge Drive, Cutler Bay, FL 33157
Aliases (AKA): Jorge Httpwwwvirtu Agrait,
Jorge F Agrait,
Jorge A Agrait Amillo,
Jorge Amillo
Address History: 8586 Sw 211th Terrace, Miami, FL 33189;
62 Psc, Apo, AE 09643;
Cutler Bay, FL 33157;
Tampa, FL 33616
Aliases (AKA): Jorge Alfonso Agrait,
Jorge Agrait Amillo,
Jorge Agrait-Amillo
Aliases (AKA): Lisa Marie Albarran,
Lisa Albarran,
Lisa M Kirk,
Lisa Marie Kirk,
Lisa Zyne
Relatives & Associates: Chantal Albarran
George Albarran
Jorge Albarran
Lissette Albarran
Miguel Albarran
Email Addresses: geo****@bellsouth.com
Address History: 2823 Jewell Road, Jacksonville, FL 32216;
9 Dogwood Lane, Ellington, CT 06029;
Cutler Bay, FL 33157;
Jacksonville Beach, FL 32250;
Miami, FL 33157
Aliases (AKA): Sherri D Griffen,
Appiah Pipim Griffin,
Shahri Lgriffin Griffin,
Shahri Pipim Griffin,
Shari L Griffin
Email Addresses: sha****@willis.com,
sha****@houston.rr.com,
sha****@post.harvard.edu,
sha****@yahoo.com
Address History: 2823 Jewell Road, Jacksonville, FL 32216;
305 Northwest 9th Avenue, Homestead, FL 33030;
Miami, FL 33157;
Middleburg, FL 32050;
Stone Mountain, GA 30087
Aliases (AKA): Joyce F Whihoite,
Joyce Wilhoite,
Joyce F Wilhoite
Address History: 1 Horseshoe Falls Drive, Ormond Beach, FL 32174;
3414 Northwest 1st Terrace #59, Cape Coral, FL 33993;
Cutler Bay, FL 33189;
Hialeah, FL 33012;
Kissimmee, FL 34743
Aliases (AKA): Sandra Maria Palacio,
Sandra Patricia Palacio
Relatives & Associates: Sandra Ferra
Christopher Palacio
Edgar Palacio
Edgardo Palacio
Hilda Palacio
Email Addresses: gab****@gmail.com,
s54****@gmail.com,
san****@yahoo.com,
san****@angelfire.com,
san****@caremed.net
Address History: 126 Ocean Grove Drive, Ormond Beach, FL 32176;
9525 Cutler Ridge Drive, Cutler Bay, FL 33157;
Homestead, FL 33030;
Jupiter, FL 33458;
Miami, FL 33157
Aliases (AKA): Julie L Du Nham,
Julie Lynn Dunham,
Julie Dunham,
Julie Salazar
Address History: 2640 Garden Drive S, Lake Worth, FL 33461;
871 P/O Box C, Crescent City, FL 32112;
Miami, FL 33157
Aliases (AKA): Mattie L Kirk
Address History: 22 Capitol Court, Deerfield Beach, FL 33442;
1328 Academy Boulevard, Cape Coral, FL 33990;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33323;
Greenwood, FL 32443
Aliases (AKA): Kevin R Triplett
Relatives & Associates: Jean Triplett
Email Addresses: fri****@aol.com,
red****@aol.com
Address History: 2823 Jewell Road, Jacksonville, FL 32216;
9525 Cutler Ridge Drive, Cutler Bay, FL 33157;
Homestead, FL 33030;
Jacksonville Beach, FL 32250;
Miami, FL 33157
Aliases (AKA): Sherri D Griffen,
Sherri Denise Griffin,
Sherri D Wilhoite
Email Addresses: the****@aol.com
Address History: 141 Ne 14th Street, Homestead, FL 33030;
9525 Cutler Ridge Drive, Cutler Bay, FL 33157;
Miami, FL 33157
Address History: 6800 Nw 39th Avenue Lot 364, Pompano Beach, FL 33073;
6800 Nw 39th Avenue Lot 364, Coconut Creek, FL 33073;
Miami, FL 33157;
Manistee, MI 49660
Aliases (AKA): Josefina Nunez,
Josefina Ortega Santiago
Relatives & Associates: Fernando Chavez
Address History: 3018 Sunshine Boulevard, Hollywood, FL 33023;
9525 Cutler Ridge Drive, Cutler Bay, FL 33157;
Fort Lauderdale, FL 33312;
Homestead, FL 33034;
Miami, FL 33157
Aliases (AKA): Leo Salazar,
Leonard Salazar,
Leonardo A Salazar
Relatives & Associates: Julie Dunham
Alfredo Salazar
Alfredo Salazar
Orlando Salazar
Osmara Salazar
Address History: 15114 Sportsmen Road, Trenton, IL 62293;
9980 Bahama Drive, Cutler Bay, FL 33189;
Miami, FL 33189;
Belleville, IL 62226;
Caseyville, IL 62232
Aliases (AKA): Ainara Agrait,
Ainara J Farina,
Ainara Farina
Relatives & Associates: Jorge Agrait
Jose Agrait
Margarita Agrait
Melody Agrait
Jorge Amillo
Email Addresses: hot****@bigfoot.com,
hot****@hotmail.com,
tor****@hotmail.com,
tor****@yahoo.com
Address History: 31 Schermerhorn Street Apt 4, Brooklyn, NY 11201;
32 Standish Road, Ellington, CT 06029;
Miami, FL 33157;
Hillside, NJ 07205;
Princeton, NJ 08543
Aliases (AKA): Shahri G Appiah Pipim,
Shahri L Griffin,
Shahri Griffinappiahpi,
Shahri L Pipim
Phone Numbers: (212) 915-8715
(973) 327-4021
(973) 378-3025
(973) 763-1370
Address History: 15114 Sportsmen Road, Trenton, IL 62293;
9525 Cutler Ridge Drive, Cutler Bay, FL 33157;
Miami, FL 33157;
Belleville, IL 62226;
Caseyville, IL 62232
Address History: 931 Lemonwood Street, Harker Heights, TX 76548;
9525 Cutler Ridge Drive, Cutler Bay, FL 33157;
Miami, FL 33157;
Gallup, NM 87301;
Shiprock, NM 87420
Aliases (AKA): Louis Richard Raatz,
Rick Raatz
Relatives & Associates: Teresa Moore
Email Addresses: lra****@netscape.net,
muf****@yahoo.com
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