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: 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: 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: 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: 20731 Ne 10th Path, Miami, FL 33179
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: 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: 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;
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
Email Addresses: jak****@aol.com
Address History: 268 Mulberry Grove Road, West Palm Beach, FL 33411;
20673 Ne 10th Path, Miami, FL 33179;
Royal Palm Beach, FL 33411
Address History: 2701 Yarmouth Drive, Wellington, FL 33414;
473 Golden Isles Drive Apt 301, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Miami, FL 33179
Aliases (AKA): Lyubov Mostova
Phone Numbers: (954) 558-4311
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: 20743 Ne 10th Path, Miami, FL 33179;
1351 Ne Miami Gardens Drive Apt 405e, Miami, FL 33179;
El Paso, TX 79936
Address History: 20749 Ne 10th Path, Miami, FL 33179
Phone Numbers: (305) 650-9874
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: 20725 Ne 10th Path, Miami, FL 33179
Address History: 6161 Nw 2nd Avenue Apt 616, Boca Raton, FL 33487;
22812 Royal Crown Terrace, Boca Raton, FL 33433;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33179
Aliases (AKA): Oguz Galdban
Relatives & Associates: Sandi Samuels
Address History: 20785 Ne 10th Path, Miami, FL 33179
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: 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: 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: 680 S Orchard Avenue, Vacaville, CA 95688;
400 N Chapel Avenue Apt 112, Alhambra, CA 91801;
Miami, FL 33179;
Miramar Beach, FL 32550;
Mableton, GA 30126
Email Addresses: eri****@rosewoodhotels.com,
eri****@sandestin.com,
fre****@aol.com,
fre****@netscape.com,
fre****@msn.com
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