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: 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: 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: 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: 15431 Goldfinch Circle, Loxahatchee, FL 33470;
1721 Se 17th Street Apt 722, Fort Lauderdale, FL 33316;
Hollywood, FL 33024;
Jacksonville, FL 32256;
Key West, FL 33040
Aliases (AKA): Melissa E Maldonado,
Melissa A Matos,
Melissa A Perez
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: 20743 Ne 10th Path, Miami, FL 33179;
1351 Ne Miami Gardens Drive Apt 405e, Miami, FL 33179;
El Paso, TX 79936
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
Phone Numbers: (305) 454-0193
Address History: 20725 Ne 10th Path, Miami, FL 33179
Address History: 17232 Nw 9th Court, Miami, FL 33169;
20667 Ne 10th Path, Miami, FL 33179;
North Miami Beach, FL 33162
Phone Numbers: (305) 454-0193
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: 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: 20761 Ne 10th Path, Miami, FL 33179;
251 Northwest 177th Street Apartment 215, Miami, FL 33169
Aliases (AKA): Roxanne Jameison,
Roxanne Alicia Jameison,
Roxann Jamieson,
Roxanne Alicia Jamieson,
Roxanne Jamieson
Relatives & Associates: Arthur Jameison
Omar Jameison
Racquel Jameison
Tara Jameison
Valerie Jameison
Email Addresses: fai****@yahoo.com,
rox****@yahoo.com,
rox****@yahoo.com
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: 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: 408 Ne 2nd Avenue, Hallandale, FL 33009;
761 Po Box, Hallandale, FL 33008;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Miami, FL 33143
Aliases (AKA): Jay B Flores,
Jay Pee Flores
Email Addresses: jay****@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: 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: 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: 20725 Ne 10th Path, Miami, FL 33179
Address History: 20749 Ne 10th Path, Miami, FL 33179
Phone Numbers: (305) 650-9874
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
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