Address History: 332 Citrine Loop, Kissimmee, FL 34758;
2561 Avian Loop, Kissimmee, FL 34741;
Miami, FL 33132;
Orlando, FL 32824
Aliases (AKA): Courtney S Munroe,
Courtney Sanders
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: 20773 Ne 10th Path, Miami, FL 33179;
250 Ne 212th Street, Miami, FL 33179;
Saint Paul, MN 55118
Aliases (AKA): Johanna C Gianni
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: 20685 Ne 10th Path, Miami, FL 33179;
853 E 27th Street, Hialeah, FL 33013;
Elizabeth, NJ 07201
Aliases (AKA): Gloria Lopera
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: 20785 Ne 10th Path, Miami, FL 33179
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: 11551 Sw 26th Street Apt 105, Hollywood, FL 33025;
91 Thrive Road Unit 101, Davenport, FL 33896;
Miami, FL 33179;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Taciana Dormeus,
Taciana Grant,
Taciana Pierre
Email Addresses: dav****@yahoo.com,
gra****@yahoo.com,
tac****@aol.com,
tac****@yahoo.com,
taz****@gmail.com
Address History: 20707 Ne 10th Path, Miami, FL 33179
Address History: 20667 Ne 10th Path, Miami, FL 33179
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: 20773 Ne 10th Path, Miami, FL 33179;
19734 E Country Club Drive, Miami, FL 33180;
Miami Shores, FL 33138;
Winter Garden, FL 34787
Aliases (AKA): Larissa Ferreira
Address History: 20725 Ne 10th Path, Miami, FL 33179
Address History: 20743 Ne 10th Path, Miami, FL 33179
Address History: 20667 Ne 10th Path, Miami, FL 33179;
3509 Sw 52nd Avenue, Hollywood, FL 33023;
North Miami, FL 33181;
North Miami Beach, FL 33162
Aliases (AKA): Marie Aime,
Marie Eve F Aime,
Marie Fils Aime,
Marie E Fils-Aime,
Marie Eve Fils-Aime
Phone Numbers: (305) 655-3272
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: 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
Relatives & Associates: Marie Aime
Syltana Aime
Phone Numbers: (305) 454-0193
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: 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
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