Address History: 20779 Ne 10th Path, Miami, FL 33179;
305 Lakepointe Drive Unit 101, Altamonte Springs, FL 32701;
Tampa, FL 33609;
Brooklyn, NY 11218
Aliases (AKA): Leonid Belopseyenko,
Lenny Belotseyenko,
Leonid Kozarez,
B Leonid
Relatives & Associates: Dora Belotseyenko
Aleksander Kozarez
Eiktoriya Kozarez
Inga Kozarez
Vikarez Kozarez
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: 20713 Ne 10th Path, Miami, FL 33179;
3830 Lyons Road Apt 203, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Brooklyn, NY 11210
Aliases (AKA): Carlos Milford,
Carlos Milrod,
Ciara N Watts
Relatives & Associates: Ciara Washington
Corey Washington
Gail Washington
Michael Washington
Michael Washington
Email Addresses: ang****@blackplanet.com
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: 20685 Ne 10th Path, Miami, FL 33179;
853 E 27th Street, Hialeah, FL 33013;
Elizabeth, NJ 07201
Aliases (AKA): Gloria Lopera
Address History: 20685 Ne 10th Path, Miami, FL 33179
Address History: 20725 Ne 10th Path, Miami, FL 33179
Address History: 5311 Sw 130th Avenue, Hollywood, FL 33027;
430 Nw 101st Terrace, Hollywood, FL 33026;
Miami, FL 33179;
Pembroke Pines, FL 33026
Aliases (AKA): Charles Benson
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: 606 3rd Avenue W Apt 328, Bradenton, FL 34205;
6190 Nw 173rd Street Apt 607, Hialeah, FL 33015;
Medley, FL 33178;
Miami, FL 33138;
Miami Shores, FL 33138
Aliases (AKA): Yvonne Patrice Coleman,
Yvonne Patrice Cullough,
Yvonne P Mc,
Yvonne Mc Cullough,
Yvonne P Mccullough
Address History: 15 Se 10th Street Apt 4, Fort Lauderdale, FL 33316;
2471 E 116th Way, Denver, CO 80233;
Lakewood, CO 80227;
Thornton, CO 80233;
Hollywood, FL 33019
Aliases (AKA): Veronica A Montoya
Relatives & Associates: Laurie Bobian
Adam Montoya
Anthony Montoya
Audrey Montoya
Bernadette Montoya
Phone Numbers: (503) 663-0185
Address History: 19694 E Country Club Drive, Miami, FL 33180;
6111 Nw 33rd Way, Fort Lauderdale, FL 33309;
Hollywood, FL 33020;
Lauderdale Lakes, FL 33309
Aliases (AKA): J M Bussola
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: 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: 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: 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: 5527 Flagstone Trail, Palmetto, FL 34221;
606 3rd Avenue W Apt 328, Bradenton, FL 34205;
Cutler Bay, FL 33157;
El Portal, FL 33138;
Margate, FL 33063
Aliases (AKA): Francis W Wakhisi,
Francis Wekesa Wakhisi,
Francis Wakhisi,
Francis Wekesa Washisi,
Francis Washisi
Email Addresses: fwa****@aol.com,
fwa****@compuserve.com,
fwa****@yahoo.com
Address History: 5004 Southern Valley Loop, Brooksville, FL 34601;
12206 Holbrook Drive Apt 6, Hudson, FL 34667;
Miami, FL 33179;
New Port Richey, FL 34653;
Trinity, FL 34655
Aliases (AKA): Elizabeth Mcclain,
B J Remy,
Betty J Remy
Email Addresses: che****@hotmail.com,
jer****@hotmail.com,
nic****@hotmail.com
Address History: 20767 Ne 10th Path, Miami, FL 33179;
6161 Nw 2nd Avenue Apt 616, Boca Raton, FL 33487;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (954) 990-9658
Address History: 20779 Ne 10th Path, Miami, FL 33179;
671 Ne 195th Street Apt 207, Miami, FL 33179;
Brooklyn, NY 11218
Relatives & Associates: Leonid Belotseyenko
Aleksander Kozarez
Eiktoriya Kozarez
Vikarez Kozarez
Viktoriya Kozarez
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: 12814 Bullock Greenway Boulevard, Charlotte, NC 28277;
20785 Ne 10th Path, Miami, FL 33179;
North Miami Beach, FL 33160
Phone Numbers: (305) 466-9896
Address History: 200 Fairway Trail, Covington, GA 30014;
7953 Lime Avenue Apt 6, Fontana, CA 92336;
Cooper City, FL 33328;
Fort Lauderdale, FL 33316;
Hollywood, FL 33024
Aliases (AKA): M A Evans,
Marcheryl Y Evans,
Marcheryl Yvette Evans,
Marcheryl Y Gurley
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