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: 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: 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
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
Relatives & Associates: Pierre Berline
Rosita Gabriel
Flaviepierre Lorthe
Irlande Louis
Violette Louis-Pierre
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: 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: 15096 Sw 22nd Street, Hollywood, FL 33027;
23643 Newhall Avenue Apt 206, Newhall, CA 91321;
North Hollywood, CA 91601;
Gainesville, FL 32609;
Miami, FL 33179
Aliases (AKA): Jaime Andrew Hickson,
Jaime Andrew Hinckson,
Jaime Hinckson
Email Addresses: jak****@aol.com
Address History: 20667 Ne 10th Path, Miami, FL 33179
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: 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: 20725 Ne 10th Path, Miami, FL 33179
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: 20785 Ne 10th Path, Miami, FL 33179;
245 W Loraine Street Apt 308, Glendale, CA 91202;
Brooklyn, NY 11206;
Larchmont, NY 10538
Aliases (AKA): Ofelia Chalteir,
Ofelia M Chaltelt
Relatives & Associates: Arturo Chaltelt
Address History: 20743 Ne 10th Path, Miami, FL 33179
Address History: 94 Post Road, Warwick, RI 02888;
20679 Ne 10th Path, Miami, FL 33179;
Tampa, FL 33611;
Statesboro, GA 30458;
North Attleboro, MA 02760
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: 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: 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: 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: 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: 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
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