Relatives & Associates: Pierre Berline
Rosita Gabriel
Flaviepierre Lorthe
Irlande Louis
Violette Louis-Pierre
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: 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;
853 E 27th Street, Hialeah, FL 33013;
Elizabeth, NJ 07201
Aliases (AKA): Gloria Lopera
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: 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: 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: 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: 3101 N Country Club Drive Apt 803, Miami, FL 33180;
6111 Nw 33rd Way, Fort Lauderdale, FL 33309;
Hollywood, FL 33020;
Lauderdale Lakes, FL 33309
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: 20725 Ne 10th Path, Miami, FL 33179;
446 Maple Avenue, Cheshire, CT 06410;
Miami Beach, FL 33141;
Lincoln, NE 68508;
West New York, NJ 07093
Aliases (AKA): Adam Ulises Bonilla,
Adan Bonilla
Relatives & Associates: Ermis Bonilla
Gumecind Bonilla
Humberto Bonilla
Margie Bonilla
Mariana Garcia
Email Addresses: ada****@hotmail.com,
ada****@hotmail.com,
spi****@yahoo.com
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: 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: 606 3rd Avenue W Apt 328, Bradenton, FL 34205;
6190 Nw 173rd Street Apt 607, Hialeah, FL 33015;
Medley, FL 33178;
Miami, FL 33138;
Miami Shores, FL 33138
Aliases (AKA): Yvonne Patrice Coleman,
Yvonne Patrice Cullough,
Yvonne P Mc,
Yvonne Mc Cullough,
Yvonne P Mccullough
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: 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: 20719 Ne 10th Path, Miami, FL 33179;
150 Ne 86th Street, El Portal, FL 33138;
Hollywood, FL 33027;
Miramar, FL 33027;
North Miami, FL 33168
Aliases (AKA): Raymon Francois
Relatives & Associates: Anne Francois
Catherine Francois
Covensky Francois
Fritz Francois
Jean Francois
Email Addresses: ray****@gmail.com,
ray****@yahoo.com
Address History: 413 Woodford Street, Fredericksburg, VA 22401;
475 N Federal Highway Apt 2108, Fort Lauderdale, FL 33301;
Miami, FL 33179;
Tampa, FL 33612;
Carrollton, GA 30112
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: 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: 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: 94 Post Road, Warwick, RI 02888;
20679 Ne 10th Path, Miami, FL 33179;
Tampa, FL 33611;
Statesboro, GA 30458;
North Attleboro, MA 02760
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