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: 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: 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;
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: 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: 20685 Ne 10th Path, Miami, FL 33179
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: 20761 Ne 10th Path, Miami, FL 33179;
251 Northwest 177th Street Apartment 215, Miami, FL 33169
Aliases (AKA): Roxanne Jameison,
Roxanne Alicia Jameison,
Roxann Jamieson,
Roxanne Alicia Jamieson,
Roxanne Jamieson
Relatives & Associates: Arthur Jameison
Omar Jameison
Racquel Jameison
Tara Jameison
Valerie Jameison
Email Addresses: fai****@yahoo.com,
rox****@yahoo.com,
rox****@yahoo.com
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: 20725 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: 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: 1523 Cypress Bend Trail, Gulf Breeze, FL 32563;
7116 Nada Street, Downey, CA 90242;
Fort Lauderdale, FL 33312;
Hollywood, FL 33019;
Miami, FL 33179
Aliases (AKA): Ana Carolina Rodriguez
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: 20785 Ne 10th Path, Miami, FL 33179
Address History: 2581 Sw 82nd Avenue, Hollywood, FL 33025;
1503 Kyle Avenue, Gadsden, AL 35901;
Clearwater, FL 33762;
Fort Lauderdale, FL 33325;
Homestead, FL 33032
Aliases (AKA): Roderick James Spencer,
Rodrick Spencer
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: 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
Address History: 3449 Mansion Drive, Bensalem, PA 19020;
14030 Biscayne Boulevard Apt 314, Miami, FL 33181;
North Miami Beach, FL 33181
Aliases (AKA): Christine Zabac
Address History: 3409 Pasture Lane, Virginia Beach, VA 23453;
12130 Saint Andrews Place Apt 103, Hollywood, FL 33025;
Key West, FL 33040;
Miami, FL 33179;
Bronx, NY 10451
Email Addresses: mar****@yahoo.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: 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: 2001 Clarendon Boulevard Apt 530, Arlington, VA 22201;
601 L Street Se Apt 205, Washington, DC 20003;
Miami, FL 33179;
Columbia, MD 21045;
Owings Mills, MD 21117
Aliases (AKA): Rashid Z Caman,
R Zaman,
Rashid Zaman
Address History: 21224 Cobbles Loop, San Antonio, TX 78266;
3050 Shasta Drive, Alameda, CA 94501;
Los Angeles, CA 90005;
Fort Lauderdale, FL 33312;
Hollywood, FL 33019
Aliases (AKA): Jahnnmarie Ruiz Cruz
Email Addresses: jah****@hotmail.com
Address History: 2204 Sorrel Park Drive, Morrisville, NC 27560;
3800 Van Buren Street Apt 303, Hollywood, FL 33021;
Miami, FL 33179;
North Miami, FL 33161;
North Miami Beach, FL 33162
Relatives & Associates: Volaire Remy
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