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: 5527 Flagstone Trail, Palmetto, FL 34221;
606 3rd Avenue W Apt 328, Bradenton, FL 34205;
Cutler Bay, FL 33157;
El Portal, FL 33138;
Margate, FL 33063
Aliases (AKA): Francis W Wakhisi,
Francis Wekesa Wakhisi,
Francis Wakhisi,
Francis Wekesa Washisi,
Francis Washisi
Email Addresses: fwa****@aol.com,
fwa****@compuserve.com,
fwa****@yahoo.com
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: 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: 15096 Sw 22nd Street, Hollywood, FL 33027;
8181 Banpo Bridge Way, Delray Beach, FL 33446;
Miami, FL 33138;
Miami Shores, FL 33138
Aliases (AKA): Glen O Hinckson
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: 19600 Ne 1st Place, Miami, FL 33179;
8020 N Bayshore Drive Apt 1, Miami, FL 33138;
Miami Beach, FL 33141
Aliases (AKA): Marie J Domingue,
Marie Ovelyne Dominique,
Marie Dominque
Relatives & Associates: Marie Davilmar
Marie Domingue
Jean Dominique
Marie Dominique
Marie Dominique
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: 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: 20725 Ne 10th Path, Miami, FL 33179
Address History: 16400 Boney Road, Sebring, FL 33870;
10143 Nw 43rd Terrace, Doral, FL 33178;
Hialeah, FL 33010;
Miami, FL 33180;
Pembroke Pines, FL 33028
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: 16400 Boney Road, Sebring, FL 33870;
10143 Nw 43rd Terrace, Doral, FL 33178;
Fort Lauderdale, FL 33326;
Hollywood, FL 33028;
Miami, FL 33179
Aliases (AKA): Pedro Pablo Velez Puerta,
Pedro Puerto
Relatives & Associates: Maria Ramirez
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: 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: 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: 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: 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: 145 Nw 124th Street, Miami, FL 33168;
56 Hendricks Isle Apartment 1, Fort Lauderdale, FL 33301
Aliases (AKA): Elisa Donel,
Elisa Monteiro
Relatives & Associates: Beatrice Donel
Gerard Donel
Laura Donel
Nicolas Donel
Phone Numbers: (954) 714-2440
Email Addresses: eli****@yahoo.com
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: 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: 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: 18710 Birdseye View, Peyton, CO 80831;
1625 W Plum Street Apt F59, Fort Collins, CO 80521;
Fort Lauderdale, FL 33312;
Miami, FL 33179
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