Email Addresses: ael****@aol.com,
cyn****@aol.com,
lee****@yahoo.com
Aliases (AKA): Michael L Samuel
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): Cassandra Denise Lee
Address History: 685 Curtiswood Drive, Key Biscayne, FL 33149;
3375 Perry Frow Drive, Miami, FL 33133;
Harlem, GA 30814
Address History: 320 S B Street, Lake Worth, FL 33460;
3450 Oak Avenue, Miami, FL 33133;
Louisville, KY 40208;
New Orleans, LA 70119;
Lexington, VA 24450
Aliases (AKA): C Bahm
Email Addresses: bah****@yahoo.com
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
Relatives & Associates: Alexander Han
Christopher Han
Gregory Han
Leokadja Han
Susan Han
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
Phone Numbers: (305) 460-6291
Address History: 10380 Sw 216th Street Apt 301, Cutler Bay, FL 33190;
4809 Sw 41st Street Apt 105, Hollywood, FL 33023;
Homestead, FL 33033;
Miami, FL 33133;
Montezuma, GA 31063
Aliases (AKA): D Oglesby,
Dorothy Oglisby,
Dorothy Olgelsby
Phone Numbers: (305) 248-2165
Aliases (AKA): Cleave Mcdonald
Email Addresses: cle****@bellsouth.net
Address History: 3376 Perry Frow Drive, Miami, FL 33133;
76 Roselyn Drive, Pittsfield, MA 01201;
New York, NY 10022
Aliases (AKA): Tammy L Roffins,
T Rovitz,
Tammi Rovitz,
Tammy L Rovitz
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
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
Email Addresses: nau****@gmail.com,
pre****@gmail.com,
sha****@gmail.com
Address History: 3376 Perry Frow Drive, Miami, FL 33133;
3460 Nw 11th Place Apt 101, Miami, FL 33127;
South Miami, FL 33143
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: 2832 Emathla Street, Miami, FL 33133;
3100 N 24th Avenue Apt 89, Hollywood, FL 33020;
Homestead, FL 33030
Aliases (AKA): Carrie Anne Jackson
Email Addresses: ana****@aim.com,
cja****@aol.com,
mrc****@gmail.com,
sha****@aol.com
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
Address History: 11399 Sw 216th Street, Miami, FL 33170;
18612 Sw 100th Avenue, Cutler Bay, FL 33157;
South Miami, FL 33243
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
Address History: 921 Nw 200th Street, Miami, FL 33169;
6850 Sw 26th Court # 26ct, Hollywood, FL 33023;
Miami Gardens, FL 33056;
Miramar, FL 33023
Aliases (AKA): Anthony L Jones
Phone Numbers: (305) 962-3395
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: 1215 Church Street, Waycross, GA 31501;
8905 Po Box, Jacksonville, FL 32239;
Jacksonville Beach, FL 32250;
Miami, FL 33133;
Columbus, GA 31903
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