Aliases (AKA): Tamika Lakeshalee Andrews
Address History: 1930 Nw 55th Street, Miami, FL 33142;
3376 Perry Frow Drive, Miami, FL 33133;
South Miami, FL 33143
Aliases (AKA): James H Gavins
Relatives & Associates: Carolyn Bavins
Judy Ferguson
Carrie Gavinredwine
Deborah Gavins
Delkeisha Gavins
Aliases (AKA): Cassandra Denise Lee
Phone Numbers: (305) 251-6791
Aliases (AKA): Cynthia Deloris Donald,
Cynthia Deloris Lee,
Cynthia Lee,
Cynthia Deloris Mc Donald,
C Mcdonald
Email Addresses: cyn****@aol.com
Address History: 16230 Sw 101st Avenue, Miami, FL 33157;
11998 Southwest 268th Terrace, Homestead, FL 33032
Aliases (AKA): Guillermo Lujardo,
Guillermo Mario Lujardo,
Guillermo Lujaro
Email Addresses: gui****@worldnet.att.net,
www****@yahoo.com
Address History: 11900 Nw 19th Avenue, Miami, FL 33167;
2991 Simpson Drive, Bartow, FL 33830;
Coral Gables, FL 33133;
South Miami, FL 33243;
Huntley, IL 60142
Aliases (AKA): Monique Adams,
Nikki M Adams,
Nikkia M Adams,
Nikkia Kianovsky,
Monique Wilson
Email Addresses: ada****@yahoo.com,
dar****@aol.com,
fer****@hotmail.com,
mon****@peoplepc.com,
mon****@yahoo.com
Aliases (AKA): Jasmine Elizabeth Lee
Relatives & Associates: Cassandra Hoskin
Ariel Lee
Candis Lee
Cynthia Lee
Herbert Lee
Address History: 3375 Perry Frow Drive, Miami, FL 33133
Aliases (AKA): Cleave Mcdonald
Email Addresses: cle****@bellsouth.net
Address History: 685 Curtiswood Drive, Key Biscayne, FL 33149;
432 Fernwood Road, Key Biscayne, FL 33149;
Miami, FL 33133;
Glen Burnie, MD 21060;
Severn, MD 21144
Address History: 552203 Po Box, Opa Locka, FL 33055;
1982 Nw 4th Court, Miami, FL 33136;
Miami Gardens, FL 33056
Phone Numbers: (305) 456-8376
Aliases (AKA): Ben Smart,
Benjamin Edward Smart
Address History: 18822 Nw 23rd Court, Miami Gardens, FL 33056;
1109 Lewis Drive, Daytona Beach, FL 32117;
Hollywood, FL 33020;
Jacksonville, FL 32211;
Miami, FL 33169
Phone Numbers: (305) 542-1730
Relatives & Associates: Katherine Andrews
Cassandra Hoskin
Ariel Lee
Candis Lee
Cynthia Lee
Email Addresses: ael****@aol.com,
cyn****@aol.com,
lee****@yahoo.com
Aliases (AKA): Jennifer D Cob,
Jennifer S Marshall
Email Addresses: cam****@yahoo.com,
jco****@mcphs.dadeschools.net,
jma****@dadeschools.net,
sho****@yahoo.com,
son****@hotmail.com
Address History: 3374 Perry Frow Drive Unit B, Miami, FL 33133;
2689 Nw 28th Terrace, Boca Raton, FL 33434;
New York, NY 10011
Address History: 3376 Perry Frow Drive, Miami, FL 33133;
3460 Nw 11th Place Apt 101, Miami, FL 33127;
South Miami, FL 33143
Email Addresses: nau****@gmail.com,
pre****@gmail.com,
sha****@gmail.com
Address History: 3374 Perry Frow Drive, Miami, FL 33133;
331653 Po Box, Miami, FL 33233
Relatives & Associates: Lee Carnell
Cassandra Hoskin
Bernita Lee
Frank Lee
Herbert Lee
Address History: 405 14th Avenue S Apt A, Jacksonville Beach, FL 32250;
26 Plumtree Drive, Norwich, CT 06360;
Miami, FL 33133;
Columbus, GA 31903
Aliases (AKA): Lee H Carnell
Relatives & Associates: Bernita Lee
Frank Lee
Sharia Lee
Phone Numbers: (305) 306-3493
(305) 456-8376
Address History: 196 Po Box, Broxton, GA 31519;
1225 Riverside Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Miami, FL 33133;
Tamarac, FL 33319
Phone Numbers: (912) 359-3407
Address History: 1215 Church Street, Waycross, GA 31501;
8905 Po Box, Jacksonville, FL 32239;
Jacksonville Beach, FL 32250;
Miami, FL 33133;
Columbus, GA 31903
Address History: 2130 Elvan Circle Ne, Atlanta, GA 30317;
8500 E Jefferson Avenue Apt 10j, Denver, CO 80237;
Lake Worth, FL 33460;
Miami, FL 33133;
West Palm Beach, FL 33401
Aliases (AKA): S L Sewell
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