Address History: 10925 Perry Drive, Miami, FL 33176;
1044 S Independence Drive Apt D, Homestead, FL 33034;
Miami Shores, FL 33138;
Olive Hill, KY 41164;
Juana Diaz, PR 00795
Aliases (AKA): Charles Whitfield Carroll
Email Addresses: car****@bellsouth.net,
cwc****@hotmail.com,
jon****@yahoo.com
Address History: 10805 Perry Drive, Miami, FL 33176;
11820 Sw 223rd Street, Miami, FL 33170;
Valdosta, GA 31602
Phone Numbers: (305) 253-6704
Address History: 27040 Sw 134th Place, Homestead, FL 33032;
19800 Sw 110th Court, Cutler Bay, FL 33157;
Miami, FL 33176
Aliases (AKA): Spence Darrell Crawford,
Spence Crawford,
Spence Evitecom Crowford,
Spence Crowford
Email Addresses: spe****@comcast.net
Address History: 14391 Sw 268th Street Apt 207, Homestead, FL 33032;
5627 Sw 6th Street, Coral Gables, FL 33134;
Hialeah, FL 33016;
Miami, FL 33147;
Miami Lakes, FL 33016
Aliases (AKA): Maydelyn Cruz
Address History: 2510 Sw 66th Avenue, Hollywood, FL 33023;
1321 Nw 72nd Street, Miami, FL 33147;
Miramar, FL 33023;
Opa Locka, FL 33054;
Winter Park, FL 32789
Aliases (AKA): Jeff Walker,
Jeffrey Gary Walker
Phone Numbers: (305) 603-7285
Address History: 10915 Perry Drive, Miami, FL 33176;
10251 Sw 168th Street, Miami, FL 33157;
Kent, WA 98031;
Renton, WA 98057
Aliases (AKA): Williams Iysha Carr,
Iysha Lyela Carr Williams,
Iysha Carrwilliams,
Iysha Williams
Aliases (AKA): Keith Tarrel Blount,
Keith T Blount,
Keith Blunt
Address History: 485 Nw 71st Street Apt 901, Miami, FL 33150;
600 Sw 56th Avenue, Coral Gables, FL 33134;
Homestead, FL 33032
Address History: 13828 Sw 262nd Street, Homestead, FL 33032;
8058 Lakepointe Court, Fort Lauderdale, FL 33322;
Miami, FL 33136;
Plantation, FL 33322;
Elizabethtown, KY 42701
Aliases (AKA): Nautasha M Wallace,
Tasha Wallace
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
Address History: 10845 Perry Drive, Miami, FL 33176;
8130 Northwest 32nd Avenue, Miami, FL 33147;
Pompano Beach, FL 33071
Relatives & Associates: Vikki Barrett
Geraldine Clark
Candise Robinson
Charles Robinson
Charles Robinson
Address History: 10464 Sw 128th Terrace, Miami, FL 33176;
1335 W Main Street, Santa Maria, CA 93458;
Palmetto Bay, FL 33157;
Rome, GA 30161;
Houma, LA 70363
Aliases (AKA): Marcelle A Bradley,
Aime Marcelle Fils,
Marcelle A Fils Aim,
Marcelle A Fils-Aime,
Marcelle A Filsaime
Email Addresses: mar****@hotmail.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: 973091 Po Box, Miami, FL 33197;
14089 Southwest 275th Street, Homestead, FL 33032;
Hanover, MD 21076;
Severn, MD 21144
Aliases (AKA): Cassandra Caroll,
Cassandra Lynn Carroll
Email Addresses: tac****@aol.com
Address History: 11111 Southwest 161st Street, Miami, FL 33157;
37100 Bailey Hill Road, Dade City, FL 33525;
Fort Mc Coy, FL 32134
Aliases (AKA): Esteban Sandoval Sandoval
Address History: 17902 Sw 114th Avenue, Miami, FL 33157;
10050 Sw 221st Street, Cutler Bay, FL 33190;
Hialeah, FL 33010;
North Miami, FL 33167
Aliases (AKA): Erlinda Thompson
Relatives & Associates: Dulce Aponte
Donaldo Hernandez
Onelia Lopez
Alejandro Thomp
Alejandro Thompson
Email Addresses: erl****@yahoo.com,
erl****@yahoo.com,
eth****@benihana.com
Address History: 10801 Perry Drive, Miami, FL 33176;
1245 W 24th Street Apt 222, Hialeah, FL 33010;
Corpus Christi, TX 78416;
Round Rock, TX 78664
Aliases (AKA): Elizabeth Vasques,
E Vasquez,
Elizabeth Vasquez,
Elizabeth Vazquez,
Rodriguez Vazquez
Aliases (AKA): Carl Anthony Ramsey
Address History: 623 Jasmine Parkways, Alpharetta, GA 30022;
9300 Peach Street, Oakland, CA 94603;
Homestead, FL 33034;
Miami, FL 33169;
Miami Gardens, FL 33056
Aliases (AKA): Debra Debra,
Deborah G Johnson,
Debra S Johnson,
Deborah Poole Johnston,
Debra Simmons
Relatives & Associates: Deborah Baker
Roquelle Bradford
Sabrina Clayton
Debra Crowder
Shaqwona Ellis
Email Addresses: all****@gmail.com,
ash****@yahoo.com,
bbs****@webtv.com,
boo****@cox.net,
buh****@hotmail.com
Address History: 3513 Five Iron Court, Hampton, GA 30228;
9040 Sw 188th Terrace, Cutler Bay, FL 33157;
Miami, FL 33169;
Opa Locka, FL 33054;
Atlanta, GA 30331
Aliases (AKA): A Knight,
Altamese Altamese Knight,
Altamese Larkins,
Altamese R Thompkins,
Knight Altamese Thompkins
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