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): Michael L Samuel
Address History: 3376 Perry Frow Drive, Miami, FL 33133;
3460 Nw 11th Place Apt 101, Miami, FL 33127;
South Miami, FL 33143
Address History: 3460 Nw 11th Court Apt 101, Miami, FL 33127;
4625 15th Avenue Northwest, Miami, FL 33299;
South Miami, FL 33143
Aliases (AKA): Carol Gavins,
Carolyn Gavins,
Carolyn Ann Gavins,
Carolyn A Gavins,
Carolyn A Russell
Email Addresses: 200****@comcast.net,
car****@excite.com,
car****@bellsouth.net,
car****@go.com,
cas****@gmail.com
Address History: 3626 Westgate Road, Orlando, FL 32808;
4098 East Railroad Avenue, Cocoa, FL 32926;
Miami, FL 33147;
North Miami, FL 33167;
Winter Garden, FL 34787
Aliases (AKA): Sondi S Marshall
Relatives & Associates: Jennifer Cobb
Email Addresses: mit****@gmail.com,
sho****@gmail.com,
sho****@yahoo.com,
son****@hotmail.com
Address History: 1963 Nw 171st Avenue, Pembroke Pines, FL 33028;
6705 Nw 189th Street, Hialeah, FL 33015;
Hollywood, FL 33025;
Miami, FL 33133;
Miramar, FL 33025
Aliases (AKA): William Carl Andrews,
William Carl Senior
Relatives & Associates: Andrea Andrews
Aquilla Andrews
Ashley Andrews
Cornelius Andrews
Cornelius Andrews
Email Addresses: ann****@aol.com,
dea****@bellsouth.net,
wca****@aol.com,
wdd****@gmail.com,
wil****@msn.com
Aliases (AKA): Cassandra Denise Lee
Address History: 2440 Tigertail Avenue, Miami, FL 33133;
1160 100th Street Apt 6, Bay Harbor Islands, FL 33154;
El Portal, FL 33138;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Franklin L Samuel
Address History: 730 Nw 179th Terrace, Miami, FL 33169;
3165 Carter Street, Miami, FL 33133;
Opa Locka, FL 33054
Aliases (AKA): D O Gavins,
Delkeisha Gavins,
Keisha O Gavins
Relatives & Associates: James Gavins
O Gavins
Carolyn Samuel-Gavins
Email Addresses: dga****@angelfire.com,
lyn****@hotmail.com,
swa****@yahoo.com
Aliases (AKA): Gloria Y Colzie,
Gloria Y Smart,
Gloria Smart
Email Addresses: glo****@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, Miami, FL 33133;
3299 Bird Avenue, Miami, FL 33133;
Miami Gardens, FL 33056
Aliases (AKA): Efrem Z Hoskin,
Efrim Zimblist Hoskin,
Efrem Z Hoskins
Phone Numbers: (305) 251-6791
Address History: 3374 Perry Frow Drive, Miami, FL 33133;
8015 International Drive, Orlando, FL 32819;
Columbus, GA 31903;
Cordele, GA 31015
Phone Numbers: (305) 306-3493
Aliases (AKA): Cleave Mcdonald
Email Addresses: cle****@bellsouth.net
Address History: 3211 Perry Frow Drive, Miami, FL 33133
Relatives & Associates: Benjamin Smart
Dwight Smart
Michelle Smart
Willie Smart
Patricia Vernell
Relatives & Associates: Katherine Andrews
Cassandra Hoskin
Ariel Lee
Candis Lee
Cynthia Lee
Email Addresses: ael****@aol.com,
cyn****@aol.com,
lee****@yahoo.com
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
Address History: 5585 New Pine Lake Drive, Fort Myers, FL 33907;
8565 Charter Club Circle Unit 5, Fort Myers, FL 33919;
Lehigh Acres, FL 33936;
Miami, FL 33133;
Miami Beach, FL 33141
Aliases (AKA): Carolyn Louise Lawver,
Carolyn L Norris
Address History: 16935 Sw 108th Court, Miami, FL 33157;
15011 Southwest 306th Street, Homestead, FL 33033;
Ypsilanti, MI 48198
Aliases (AKA): Edith M Lujardo,
Edith Margaret Roger,
Edith M Roger
Relatives & Associates: Mariano Lajardo
Guillermo Lujardo
Magaly Lujardo
Miguel Lujardo
Norma Lujardo
Email Addresses: edi****@yahoo.com
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
Phone Numbers: (305) 306-3493
(305) 456-8376
Address History: 1144 Honda Way, Timmonsville, SC 29161;
3535 Day Avenue, Miami, FL 33133;
Opa Locka, FL 33056;
Broxton, GA 31519
Aliases (AKA): Leatha Washington
Address History: 7050 Po Box, Hampton, VA 23666;
90 Sw 8th Avenue Apt 201a, Dania, FL 33004;
Fort Lauderdale, FL 33311;
Fort Pierce, FL 34979;
Hallandale, FL 33009
Aliases (AKA): Denva Keamond Jennings
Email Addresses: den****@yahoo.com,
den****@lycos.com
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