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: 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: 6161 Nw 2nd Avenue Apt 616, Boca Raton, FL 33487;
22812 Royal Crown Terrace, Boca Raton, FL 33433;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33179
Aliases (AKA): Oguz Galdban
Relatives & Associates: Sandi Samuels
Address History: 268 Mulberry Grove Road, West Palm Beach, FL 33411;
20673 Ne 10th Path, Miami, FL 33179;
Royal Palm Beach, FL 33411
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: 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: 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: 15096 Sw 22nd Street, Hollywood, FL 33027;
1342 N Sierra Bonita Avenue Apt 301, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Gainesville, FL 32601;
Miami, FL 33138
Aliases (AKA): Deanna M Green,
D Hinckson,
Deanna M Hinckson
Address History: 20725 Ne 10th Path, Miami, FL 33179
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: 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: 19748 E Country Club Drive, Miami, FL 33180;
1270 Ne 105th Street Apt 10, Miami, FL 33138;
Miami Shores, FL 33138
Aliases (AKA): Juan J Ferreira,
Juan Ferreira,
Juan Forero
Relatives & Associates: Larissa Ferreira
Email Addresses: jfe****@netscape.net
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: 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: 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: 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: 5447 Callaghan Road, San Antonio, TX 78228;
20785 Ne 10th Path, Miami, FL 33179;
Brooklyn, NY 11206;
Larchmont, NY 10538
Aliases (AKA): Arturo C Alcantara,
Arturo E Chaltelt Alcantara
Relatives & Associates: Ofelia Chalteir
Address History: 200 Fairway Trail, Covington, GA 30014;
7953 Lime Avenue Apt 6, Fontana, CA 92336;
Cooper City, FL 33328;
Fort Lauderdale, FL 33316;
Hollywood, FL 33024
Aliases (AKA): M A Evans,
Marcheryl Y Evans,
Marcheryl Yvette Evans,
Marcheryl Y Gurley
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