Address History: 1238 Nw 45th Street, Pompano Beach, FL 33064;
5205 Nw 73rd Terrace, Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Lauderhill, FL 33319;
Miami, FL 33179
Aliases (AKA): Ramon Lamont,
Ramon Lamont Raiford,
Ramon Raiford,
Ramon Ralford
Relatives & Associates: Wilhelmina Crittendon
Lucia Davisraiford
Shonda James
Latausha Raif
Ayo Raiford
Address History: 10805 Perry Drive, Miami, FL 33176;
11820 Sw 223rd Street, Miami, FL 33170;
Valdosta, GA 31602
Aliases (AKA): Jerlene S Slaughter
Relatives & Associates: Joseph Minix
Nita Oneal
Danita Slaughter
Elizabeth Slaughter
Eugene Slaughter
Address History: 1718 Ne 8th Street Apt G, Homestead, FL 33033;
13284 Old Biscayne Drive Apt 902, Homestead, FL 33033;
Miami, FL 33176;
Hephzibah, GA 30815
Aliases (AKA): Antionette M Scott,
Antoinette M Scott
Phone Numbers: (305) 827-5580
Address History: 10845 Perry Drive, Miami, FL 33176;
10372 Sw 212th Street Apt 110, Cutler Bay, FL 33189;
Decatur, GA 30032
Phone Numbers: (305) 254-2133
Email Addresses: d.g****@yahoo.com
Address History: 10801 Perry Drive, Miami, FL 33176;
23762 Sw 118th Avenue, Homestead, FL 33032;
Lithonia, GA 30038
Aliases (AKA): Michael J Pasquet,
Micheal J Pasquet
Relatives & Associates: Barbara Bynum
Email Addresses: che****@yahoo.com,
lil****@yahoo.com,
mpa****@msn.com,
pas****@yahoo.com
Aliases (AKA): Alex Latoya Jackson,
Alex Jackson,
Alexis Jackson,
Alexis Jacskon
Phone Numbers: (786) 426-6481
Email Addresses: tha****@gmail.com
Aliases (AKA): Keith Tarrel Blount,
Keith T Blount,
Keith Blunt
Address History: 14047 Sw 263rd Terrace, Homestead, FL 33032;
521 Nw 10th Street, Florida City, FL 33034;
Miami, FL 33176;
Hazlehurst, MS 39083;
Wesson, MS 39191
Aliases (AKA): L Tillman,
Laura M Tillman
Email Addresses: ham****@aol.com
Address History: 14961 Tyler Street, Miami, FL 33176;
622 Nw 8th Street, Florida City, FL 33034;
Homestead, FL 33034;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): Capri Joh,
Capri A Johnson,
Capri Jonson
Address History: 10905 Perry Drive, Miami, FL 33176;
14455 Southwest 122nd Place, Miami, FL 33186;
Tallahassee, FL 32301
Aliases (AKA): Keisha A Bell
Email Addresses: knb****@dadeschools.net
Address History: 25420 Sw 126th Court, Homestead, FL 33032;
3640 East 4th Avenue Apartment 102, Hialeah, FL 33013;
Miami, FL 33125
Aliases (AKA): Hans W Machado
Relatives & Associates: Lizzette Bonachea
Juan Cintra
Asmara Infante
Angel Machado
Brismayda Machado
Email Addresses: abm****@hotmail.com,
ger****@yahoo.com,
han****@bellsouth.net
Address History: 2428 Nw 63rd Terrace, Gainesville, FL 32606;
16920 Northwest 70th Avenue, Alachua, FL 32615;
Miami, FL 33176
Aliases (AKA): G Campbell,
Genell L Campbell,
Genell Lynn Coullias
Relatives & Associates: Joann Campbell
Joseph Campbell
Joseph Campbell
Nicholas Coullias
Nicholas Coullias
Email Addresses: doe****@aol.com,
doe****@centurytel.net,
gco****@yahoo.com
Aliases (AKA): Delia Blount
Email Addresses: mar****@gmail.com
Address History: 10905 Perry Drive, Miami, FL 33176
Phone Numbers: (305) 238-8112
Address History: 2664 N Comanche Point, Crystal River, FL 34429;
6413 106th Place, Alachua, FL 32615;
Gainesville, FL 32605;
Miami, FL 33176;
Newberry, FL 32669
Aliases (AKA): Nicholas G Coullias,
Nick G Coullias,
Nick Coullias
Address History: 14452 Sw 104th Place, Miami, FL 33176;
1005 East 5th Avenue, Hialeah, FL 33010;
Tallahassee, FL 32301
Aliases (AKA): S Thompkins,
Stanley Thompson
Relatives & Associates: Sheila Alexander
Adrienne Jackson
Altamese Knight
Velda Reynolds
Alicia Thompkins
Email Addresses: tho****@usa.net
Aliases (AKA): Mimose Aime,
Mimos Fils,
Mimose Fils,
Mimose F Fils Aime,
Mimose Fils-Aime
Relatives & Associates: Mimose Filsaime
Aliases (AKA): Jenny R Torres
Address History: 1100 Nw 89th Street, Miami, FL 33150;
7010 Northwest 186th Street Apartment 108, Hialeah, FL 33015
Aliases (AKA): Lucille Thompkins
Relatives & Associates: Sheila Alexander
Adrienne Jackson
Altamese Knight
Dyamond Thompkins
Mahogani Thompkins
Address History: 10965 Perry Drive, Miami, FL 33176;
14020 Sw 269th Terrace, Homestead, FL 33032;
Dayton, OH 45429
Aliases (AKA): Tommie I Mc Cray,
Thomas W Mccray
Address History: 10825 Perry Drive, Miami, FL 33176;
14520 Sw 171st Terrace, Miami, FL 33177;
Palmetto Bay, FL 33176;
Monroe, NC 28112
Aliases (AKA): Laura Mc,
Laura Mc Neely,
Laura Sabrina Mcneely,
Laura Sabrina Neely
Phone Numbers: (305) 233-9610
Address History: 10885 Perry Drive, Miami, FL 33176
Address History: 8011 Meadowglen Drive, Orlando, FL 32810;
30065 Island Club Drive, Deer Island, FL 32778;
Kissimmee, FL 34758;
Lake Mary, FL 32746;
Miami, FL 33176
Aliases (AKA): Jerome Patriciacarter
Phone Numbers: (407) 953-0993
Email Addresses: jer****@yahoo.com,
jer****@yahoo.com
Address History: 8551 Eucalyptus Street, Downey, CA 90242;
11928 Algardi Street, Norwalk, CA 90650;
Miami, FL 33127;
Greenwood, SC 29649;
Killeen, TX 76542
Aliases (AKA): J Coleman,
Janathan L Coleman,
Janathan Lw W Coleman,
J Tate,
Jonathan Vicente
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