Address History: 10801 Sw 109th Court Apt D114, Miami, FL 33176;
10875 Perry Drive, Miami, FL 33176;
Akron, OH 44301
Email Addresses: cng****@gmail.com,
cng****@yahoo.com,
gre****@gmail.com,
wat****@aol.com
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;
7831 Nw 10th Street, Hollywood, FL 33024;
Homestead, FL 33032;
Pembroke Pines, FL 33024;
South Miami, FL 33143
Aliases (AKA): Angel Machado,
Angel A Machado Senior
Relatives & Associates: Lizzette Bonachea
Juan Cintra
Adonis Machado
Angel Machado
Brismayda Machado
Email Addresses: abm****@hotmail.com,
ama****@dadeschools.net,
ama****@gmail.com,
ama****@snet.net,
ang****@comcast.net
Address History: 16284 Sw 302nd Street, Homestead, FL 33033;
446 East Mowry Drive Apartment 7, Homestead, FL 33030;
Miami, FL 33125
Aliases (AKA): Fitgerald L Mendoza,
Fitzgerald Lewis Mendoza,
Victor Mendoza
Address History: 4974 Sw 107th Loop, Ocala, FL 34476;
255 Nw 119th Street, Miami, FL 33168;
Stockbridge, GA 30281
Aliases (AKA): Adrienne J Thompkin,
Adrienne D Thompkins
Relatives & Associates: Sheila Alexander
Catherine Jackson
Willie Jackson
Altamese Knight
Susan Powell
Relatives & Associates: Vikki Barrett
Geraldine Clark
Candise Robinson
Charles Robinson
Charles Robinson
Email Addresses: ale****@yahoo.com
Address History: 1643 Nw 14th Court, Fort Lauderdale, FL 33311;
21742 Rainberry Park Circle, Boca Raton, FL 33428;
Lauderhill, FL 33311;
Miami, FL 33196
Aliases (AKA): Davion Crumel,
Douglas G Crumel,
Douglas Q Crumel,
Douglas Q Grumel
Email Addresses: cru****@bucmail.barry.edu,
dav****@aol.com,
dav****@blackplanet.com,
dav****@hotmail.com,
dcr****@bellsouth.net
Address History: 16120 Sw 107th Place, Miami, FL 33157;
1290 N Ridge Boulevard Apt 911, Clermont, FL 34711
Aliases (AKA): Shameka Blount,
Shameka Blount Jones
Relatives & Associates: Geraldine Clark
Kenneth Grant
Terrecita Grant
Charles Robinson
Charles Robinson
Phone Numbers: (305) 233-0834
Address History: 2075 Acapulco Drive, Hollywood, FL 33023;
467 E 43rd Street, Hialeah, FL 33013;
Homestead, FL 33030;
Miami, FL 33176;
Chicago, IL 60618
Aliases (AKA): Juan M Aguila,
Juan M Cabrera,
Juan W Cintra
Address History: 14700 Booker T Washington Boulevard Apt 307, Miami, FL 33176;
13811 Jefferson Street, Miami, FL 33176;
South Miami, FL 33143
Aliases (AKA): Corine Schuler,
Corine S Shuler,
Corine S Zeigler
Relatives & Associates: Samuel Saunders
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: 841 Texas Avenue, Lakeland, FL 33815;
4315 Po Box, Homestead, FL 33032;
Miami, FL 33176;
Plant City, FL 33563
Aliases (AKA): Darnetha Archibal,
Darnetha Sanders Archibald,
Darnetha Archibald,
Darnetha D Sanders,
Darnetha Denise Sanders
Relatives & Associates: Andrila Archibald
Errol Archibald
Errol Archibald
Stephanie Archibald
Sylvia Durn
Address History: 10865 Perry Drive, Miami, FL 33176;
900900 Po Box, Homestead, FL 33090;
Orlando, FL 32817;
Lodi, NJ 07644
Phone Numbers: (407) 923-4670
Email Addresses: jer****@gmail.com,
jmc****@yahoo.com
Address History: 11105 Sw 138th Street, Miami, FL 33176;
1012 Northwest 10th Avenue, Fort Lauderdale, FL 33311;
Homestead, FL 33033;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Deatra Yvette Coakley,
Deitra Coakley,
Deatra Coakley Winkfie
Address History: 830184 Po Box, Miami, FL 33283;
260 Sw 11th Avenue, Homestead, FL 33030;
Miami Shores, FL 33138;
South Miami, FL 33143
Aliases (AKA): Wiliam Brewington
Relatives & Associates: Jacqueline Brewington
Jessica Brewington
Kath Brewington
Kathleen Brewington
Lashaya Brewington
Email Addresses: wil****@aol.com,
wil****@hotmail.com
Address History: 15045 Monroe Street, Miami, FL 33176;
10975 Perry Drive, Miami, FL 33176;
Plantation, FL 33317
Aliases (AKA): Juan R Cintra,
Juan C Machado
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: 18322 Sw 149th Court, Miami, FL 33187;
9472 Northwest 120th Street Apartment 730, Hialeah, FL 33018;
Homestead, FL 33033;
Lehigh Acres, FL 33971
Email Addresses: may****@hotmail.com,
may****@uswest.net
Address History: 14960 Sw 105th Avenue, Miami, FL 33176;
22035 Sw 103rd Avenue, Cutler Bay, FL 33190
Aliases (AKA): A Blount
Address History: 3048 Skyview Drive, Lakeland, FL 33801;
2592 P/O Box, Eaton Park, FL 33840;
Lady Lake, FL 32159;
Miami, FL 33127;
Atlanta, GA 30344
Aliases (AKA): Clyde Jerry Williams
Email Addresses: cly****@gmail.com
Address History: 10945 Perry Drive, Miami, FL 33176;
1931 Southeast 14th Street, Homestead, FL 33035
Aliases (AKA): Alicia Navarro De Escobar,
Alicia Navarro Navarro
Address History: 56 Currant Drive, Clarksboro, NJ 08020;
10995 Perry Drive, Miami, FL 33176;
Bala Cynwyd, PA 19004;
Philadelphia, PA 19143
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