Address History: 408 Ne 2nd Avenue, Hallandale, FL 33009;
761 Po Box, Hallandale, FL 33008;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Miami, FL 33143
Aliases (AKA): Jay B Flores,
Jay Pee Flores
Email Addresses: jay****@yahoo.com
Address History: 15431 Goldfinch Circle, Loxahatchee, FL 33470;
1721 Se 17th Street Apt 722, Fort Lauderdale, FL 33316;
Hollywood, FL 33024;
Jacksonville, FL 32256;
Key West, FL 33040
Aliases (AKA): Melissa E Maldonado,
Melissa A Matos,
Melissa A Perez
Address History: 20767 Ne 10th Path, Miami, FL 33179;
7360 Nw 174th Terrace Apt 101, Hialeah, FL 33015
Relatives & Associates: Maria Cala
Phone Numbers: (305) 512-4271
Address History: 20719 Ne 10th Path, Miami, FL 33179;
150 Ne 86th Street, El Portal, FL 33138;
Hollywood, FL 33027;
Miramar, FL 33027;
North Miami, FL 33168
Aliases (AKA): Raymon Francois
Relatives & Associates: Anne Francois
Catherine Francois
Covensky Francois
Fritz Francois
Jean Francois
Email Addresses: ray****@gmail.com,
ray****@yahoo.com
Address History: 20743 Ne 10th Path, Miami, FL 33179
Address History: 201 178th Drive Apt 531, North Miami Beach, FL 33160;
651 Se 13th Street Apt 106, Dania, FL 33004;
Fort Myers, FL 33908;
Homestead, FL 33033;
Miami, FL 33180
Aliases (AKA): Juan Meji,
John Mejia
Email Addresses: bla****@aattbi.com,
bla****@aol.com,
bla****@aattbi.com,
cla****@flash.net,
jcm****@gmail.com
Address History: 3195 Foxcroft Road Apt 205, Hollywood, FL 33025;
18246 Mditrrnean Boulevard Apt 1005, Hialeah, FL 33015;
Miami, FL 33179;
Miami Gardens, FL 33056;
Opa Locka, FL 33055
Address History: 7901 Hispanola Avenue Apt 1201, Miami Beach, FL 33141;
1309 W Olive Avenue, Redlands, CA 92373;
Fort Lauderdale, FL 33309;
Miami, FL 33179;
North Bay Village, FL 33141
Aliases (AKA): Beatrice Donel,
Beatrice Donel Martins,
Beatrice Donelmartins,
Beatrice D Martins
Email Addresses: bea****@cs.com
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: 915 Jefferson Avenue Apt 2e, Miami Beach, FL 33139;
12061 Zinnia Street, Moreno Valley, CA 92557;
Pomona, CA 91766;
Riverside, CA 92507;
Miami, FL 33181
Aliases (AKA): Elizabeth Balet,
Elizabth Balet
Email Addresses: eli****@aidshealth.org,
nel****@aol.com
Address History: 20761 Ne 10th Path, Miami, FL 33179;
9521 W Elm Lane, Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): George B Tomlinson
Relatives & Associates: Stacey Tomlinson
Address History: 19748 E Country Club Drive, Miami, FL 33180;
1270 Ne 105th Street Apt 10, Miami, FL 33138;
Miami Shores, FL 33138
Aliases (AKA): Juan J Ferreira,
Juan Ferreira,
Juan Forero
Relatives & Associates: Larissa Ferreira
Email Addresses: jfe****@netscape.net
Aliases (AKA): Mueller Pierre
Relatives & Associates: Marie Adam
Taciana Dormeus
Marie Dumay-Mellon
Marc Jean Pierre
Cynthia Miller
Email Addresses: jam****@gmail.com,
mul****@hotmail.com,
mul****@yopmail.com,
pie****@yahoo.com
Address History: 20685 Ne 10th Path, Miami, FL 33179;
23 Pleasant View Drive, Jensen Beach, FL 34957;
Miami Beach, FL 33139;
Houston, TX 77098
Aliases (AKA): Wilburn Leonard Eanes,
Juan Carlos Lopera,
Juan C Lupera
Address History: 11501 Sw 26th Street Apt 110, Hollywood, FL 33025;
20761 Ne 10th Path, Miami, FL 33179;
Orlando, FL 32808;
Pembroke Pines, FL 33025
Aliases (AKA): Dantrail K Felton,
Dantrial Kentory Felton
Phone Numbers: (954) 342-9214
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: 17232 Nw 9th Court, Miami, FL 33169;
20667 Ne 10th Path, Miami, FL 33179;
North Miami Beach, FL 33162
Aliases (AKA): Kimle F Aime,
Kimle Aime,
Kimle Fils-Aime,
Kimle Filsaime
Phone Numbers: (305) 454-0193
Relatives & Associates: Pierre Berline
Rosita Gabriel
Flaviepierre Lorthe
Irlande Louis
Violette Louis-Pierre
Address History: 145 Nw 124th Street, Miami, FL 33168;
56 Hendricks Isle Apartment 1, Fort Lauderdale, FL 33301
Aliases (AKA): Elisa Donel,
Elisa Monteiro
Phone Numbers: (954) 714-2440
Email Addresses: eli****@yahoo.com
Address History: 413 Woodford Street, Fredericksburg, VA 22401;
475 N Federal Highway Apt 2108, Fort Lauderdale, FL 33301;
Miami, FL 33179;
Tampa, FL 33612;
Carrollton, GA 30112
Address History: 227 W Gilbert Street, Hampton, VA 23669;
408 Ne 2nd Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Miami, FL 33179
Aliases (AKA): Brooke A Flores,
Brooke Anne Whitney
Email Addresses: ort****@yahoo.com
Address History: 21224 Cobbles Loop, San Antonio, TX 78266;
3050 Shasta Drive, Alameda, CA 94501;
Pacifica, CA 94044;
Fort Lauderdale, FL 33312;
Hollywood, FL 33019
Aliases (AKA): Francis G Rodriguez,
Francisco Rodriguez
Email Addresses: ale****@hotmail.com,
baj****@hotmail.com,
gaz****@yahoo.com,
gaz****@hitmail.com,
gaz****@gmail.com
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