Address History: 20743 Ne 10th Path, Miami, FL 33179;
1351 Ne Miami Gardens Drive Apt 405e, Miami, FL 33179;
El Paso, TX 79936
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: 20685 Ne 10th Path, Miami, FL 33179;
853 E 27th Street, Hialeah, FL 33013;
Elizabeth, NJ 07201
Aliases (AKA): Gloria Lopera
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: 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: 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: 20749 Ne 10th Path, Miami, FL 33179
Phone Numbers: (305) 650-9874
Address History: 20673 Ne 10th Path, Miami, FL 33179;
940 Ne 121st Street, Biscayne Park, FL 33161;
Hollywood, FL 33023;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Phone Numbers: (305) 747-2948
Email Addresses: ant****@yahoo.com
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: 20713 Ne 10th Path, Miami, FL 33179;
701 Ashford Oaks Drive Apt 204, Altamonte Springs, FL 32714;
Fort Lauderdale, FL 33311;
Immokalee, FL 34143;
Miami Beach, FL 33139
Aliases (AKA): Mirla Dominique,
Mirlan Dominique,
Mirlande V Dominique,
Mirlande Dominique
Relatives & Associates: Marie Davilmar
Anthony Dominic
Michaelle Dominic
Jean Dominique
Jean Dominique
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
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: 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: 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: 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: 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: 680 S Orchard Avenue, Vacaville, CA 95688;
2386 E Del Mar Boulevard Unit 303, Pasadena, CA 91107;
Woodland Hills, CA 91367;
Miami, FL 33179;
Mableton, GA 30126
Aliases (AKA): Michele C Austin,
Michelle Austin
Address History: 3050 Euclid Avenue, Boulder, CO 80303;
4260 Sw 87th Terrace, Cooper City, FL 33328;
Fort Lauderdale, FL 33316;
Hollywood, FL 33025;
Loxahatchee, FL 33470
Relatives & Associates: Melissa Evans
Address History: 5447 Callaghan Road, San Antonio, TX 78228;
20785 Ne 10th Path, Miami, FL 33179;
Brooklyn, NY 11206;
Larchmont, NY 10538
Aliases (AKA): Arturo C Alcantara,
Arturo E Chaltelt Alcantara
Relatives & Associates: Ofelia Chalteir
Address History: 18710 Birdseye View, Peyton, CO 80831;
1625 W Plum Street Apt F59, Fort Collins, CO 80521;
Fort Lauderdale, FL 33312;
Miami, FL 33179
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
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