Address History: 2570 N Pine Island Road, Fort Lauderdale, FL 33322;
3826 Sw 48th Avenue, Hollywood, FL 33023;
Miami, FL 33179
Aliases (AKA): Sonia Augustin,
Sonia Geantinor,
Sonia A Jeantinor,
Sonya Jeantinor
Relatives & Associates: Jocelin Augustin
Joel Augustin
Josue Augustin
Roseline Augustin
Jerome Augustine
Address History: 20785 Ne 10th Path, Miami, FL 33179;
245 W Loraine Street Apt 308, Glendale, CA 91202;
Brooklyn, NY 11206;
Larchmont, NY 10538
Aliases (AKA): Ofelia Chalteir,
Ofelia M Chaltelt
Relatives & Associates: Arturo Chaltelt
Address History: 8171 Sw 108th Street Road, Ocala, FL 34481;
3050 Shasta Drive, Alameda, CA 94501;
Clermont, FL 34711;
Hollywood, FL 33029;
Miami, FL 33179
Relatives & Associates: Inga Gomez
Lian Longobucco
Karen Rodgriguez
Analia Rodrigues
Adrian Rodriguez
Email Addresses: rha****@hotmail.com
Address History: 2581 Sw 82nd Avenue, Hollywood, FL 33025;
1503 Kyle Avenue, Gadsden, AL 35901;
Clearwater, FL 33762;
Fort Lauderdale, FL 33325;
Homestead, FL 33032
Aliases (AKA): Roderick James Spencer,
Rodrick Spencer
Address History: 15096 Sw 22nd Street, Hollywood, FL 33027;
1342 N Sierra Bonita Avenue Apt 301, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Gainesville, FL 32601;
Miami, FL 33138
Aliases (AKA): Deanna M Green,
D Hinckson,
Deanna M Hinckson
Address History: 268 Mulberry Grove Road, West Palm Beach, FL 33411;
20673 Ne 10th Path, Miami, FL 33179
Aliases (AKA): Tracy Walker
Phone Numbers: (786) 277-1814
Address History: 16400 Boney Road, Sebring, FL 33870;
10143 Nw 43rd Terrace, Doral, FL 33178;
Fort Lauderdale, FL 33326;
Hollywood, FL 33028;
Miami, FL 33179
Aliases (AKA): Pedro Pablo Velez Puerta,
Pedro Puerto
Relatives & Associates: Maria Ramirez
Relatives & Associates: Pierre Berline
Rosita Gabriel
Flaviepierre Lorthe
Irlande Louis
Violette Louis-Pierre
Address History: 1300 Peri Street, Opa Locka, FL 33054;
403 Northwest 68th Avenue, Fort Lauderdale, FL 33317;
Gainesville, FL 32608;
Hollywood, FL 33025;
Miami, FL 33179
Aliases (AKA): Samiya L Johnson,
Samiya Lynette Johnson,
Samiya Spencer
Address History: 20685 Ne 10th Path, Miami, FL 33179;
853 E 27th Street, Hialeah, FL 33013;
Elizabeth, NJ 07201
Aliases (AKA): Gloria Lopera
Address History: 332 Citrine Loop, Kissimmee, FL 34758;
2561 Avian Loop, Kissimmee, FL 34741;
Miami, FL 33132;
Orlando, FL 32824
Aliases (AKA): Courtney S Munroe,
Courtney Sanders
Address History: 1345 Ne 200th Street, Miami, FL 33179;
6575 W Oakland Park Boulevard, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Melisha A Stennet,
Melisha A Stennett
Relatives & Associates: Janice Bryan
Kennyata Gordon
Anfernie Stennett
Chevanne Stennett
Helena Stennett
Address History: 1034 Ne 208th Street, Miami, FL 33179;
845 Nw 10th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Beach, FL 33141
Relatives & Associates: Maria Turbay
Address History: 101 Sw 101st Terrace, Fort Lauderdale, FL 33324;
230 Candia Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Weston, FL 33326
Aliases (AKA): Alba M Gaviria
Relatives & Associates: Maria Ramirez
Address History: 20785 Ne 10th Path, Miami, FL 33179
Address History: 15096 Sw 22nd Street, Hollywood, FL 33027;
23643 Newhall Avenue Apt 206, Newhall, CA 91321;
North Hollywood, CA 91601;
Gainesville, FL 32609;
Miami, FL 33179
Aliases (AKA): Jaime Andrew Hickson,
Jaime Andrew Hinckson,
Jaime Hinckson
Relatives & Associates: Glen Hinckson
Janet Hinckson
Email Addresses: jak****@aol.com
Address History: 20667 Ne 10th Path, Miami, FL 33179;
3509 Sw 52nd Avenue, Hollywood, FL 33023;
North Miami, FL 33181;
North Miami Beach, FL 33162
Aliases (AKA): Marie Aime,
Marie Eve F Aime,
Marie Fils Aime,
Marie E Fils-Aime,
Marie Eve Fils-Aime
Phone Numbers: (305) 655-3272
Address History: 20707 Ne 10th Path, Miami, FL 33179
Address History: 1523 Cypress Bend Trail, Gulf Breeze, FL 32563;
7116 Nada Street, Downey, CA 90242;
Fort Lauderdale, FL 33312;
Hollywood, FL 33019;
Miami, FL 33179
Aliases (AKA): Ana Carolina Rodriguez
Address History: 1309 W Olive Avenue, Redlands, CA 92373;
56 Hendricks Isle Apartment 1, Fort Lauderdale, FL 33301;
Miami, FL 33179;
North Miami, FL 33168
Aliases (AKA): Gerard M Donel
Email Addresses: gdo****@hotmail.com,
ger****@goflytours.com,
ger****@gmail.com
Address History: 2204 Sorrel Park Drive, Morrisville, NC 27560;
3800 Van Buren Street Apt 303, Hollywood, FL 33021;
Miami, FL 33179;
North Miami, FL 33161;
North Miami Beach, FL 33162
Relatives & Associates: Volaire Remy
Address History: 37896 Spring Tide Road, Newark, CA 94560;
1667 Ashford Drive, Roseville, CA 95661;
San Francisco, CA 94134;
Doral, FL 33172;
Miami, FL 33179
Email Addresses: lji****@fiu.edu
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