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: 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: 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
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: 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: 20785 Ne 10th Path, Miami, FL 33179
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: 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
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
Relatives & Associates: Pierre Berline
Rosita Gabriel
Flaviepierre Lorthe
Irlande Louis
Violette Louis-Pierre
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: 20707 Ne 10th Path, Miami, FL 33179
Address History: 20755 Ne 10th Path, Miami, FL 33179;
3629 Torremolinos Avenue, Doral, FL 33178;
Miami Beach, FL 33140;
Miami Shores, FL 33138
Phone Numbers: (305) 604-9871
Address History: 11551 Sw 26th Street Apt 105, Hollywood, FL 33025;
91 Thrive Road Unit 101, Davenport, FL 33896;
Jacksonville, FL 32205;
Miami, FL 33179;
Miami Beach, FL 33139
Aliases (AKA): Sardes Dormeus,
Dormeus E Sardes
Email Addresses: jer****@gmail.com,
sar****@yahoo.com,
sar****@gmail.com,
sar****@gmail.com,
tac****@yahoo.com
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: 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
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: 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: 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
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: 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
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