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: 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: 20713 Ne 10th Path, Miami, FL 33179;
701 Ashford Oaks Drive Apt 204, Altamonte Springs, FL 32714;
Fort Lauderdale, FL 33311;
Immokalee, FL 34143;
Miami Beach, FL 33139
Aliases (AKA): Mirla Dominique,
Mirlan Dominique,
Mirlande V Dominique,
Mirlande Dominique
Relatives & Associates: Marie Davilmar
Anthony Dominic
Michaelle Dominic
Jean Dominique
Jean Dominique
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: 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: 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: 8171 Sw 108th Street Road, Ocala, FL 34481;
3050 Shasta Drive, Alameda, CA 94501;
Clermont, FL 34711;
Hollywood, FL 33029;
Miami, FL 33179
Relatives & Associates: Inga Gomez
Lian Longobucco
Karen Rodgriguez
Analia Rodrigues
Adrian Rodriguez
Email Addresses: rha****@hotmail.com
Address History: 2570 N Pine Island Road, Fort Lauderdale, FL 33322;
3826 Sw 48th Avenue, Hollywood, FL 33023;
Miami, FL 33179
Aliases (AKA): Sonia Augustin,
Sonia Geantinor,
Sonia A Jeantinor,
Sonya Jeantinor
Relatives & Associates: Jocelin Augustin
Joel Augustin
Josue Augustin
Roseline Augustin
Jerome Augustine
Address History: 1034 Ne 208th Street, Miami, FL 33179;
845 Nw 10th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Maria T Larocca,
Maria F Turbay La Rocca
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: 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: 20785 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: 20667 Ne 10th Path, Miami, FL 33179;
3509 Sw 52nd Avenue, Hollywood, FL 33023;
North Miami, FL 33181
Address History: 13811 Oak Ridge Drive, Fort Lauderdale, FL 33325;
13811 Oak Ridge Drive, Davie, FL 33325;
Miami, FL 33179
Email Addresses: dom****@earthhlink.net,
dom****@earthlink.net,
dom****@ev.net,
dom****@yahoo.com
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
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: 20685 Ne 10th Path, Miami, FL 33179
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: 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
Address History: 227 W Gilbert Street, Hampton, VA 23669;
408 Ne 2nd Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Miami, FL 33179
Aliases (AKA): Brooke A Flores,
Brooke Anne Whitney
Email Addresses: ort****@yahoo.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: 3449 Mansion Drive, Bensalem, PA 19020;
14030 Biscayne Boulevard Apt 314, Miami, FL 33181;
North Miami Beach, FL 33181
Aliases (AKA): Christine Zabac
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