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: 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
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
Email Addresses: dga****@angelfire.com,
lyn****@hotmail.com,
swa****@yahoo.com
Address History: 10281 Sw 147th Terrace, Miami, FL 33176;
330895 P/O Box, Miami, FL 33233;
Broxton, GA 31519;
Douglas, GA 31533
Aliases (AKA): Alice Fogle Shannon,
Alice L Shannon
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: 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
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): Tamika Lakeshalee Andrews
Relatives & Associates: Katherine Andrews
William Andrews
William Andrews
Aliases (AKA): Ben Smart,
Benjamin Edward Smart
Aliases (AKA): Cleave Mcdonald
Email Addresses: cle****@bellsouth.net
Address History: 3375 Perry Frow Drive, Miami, FL 33133
Address History: 3376 Perry Frow Drive, Miami, FL 33133;
3460 Nw 11th Place Apt 101, Miami, FL 33127;
South Miami, FL 33143
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: 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: 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
Address History: 3374 Perry Frow Drive Unit A, Miami, FL 33133
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
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
Address History: 10281 Sw 147th Terrace, Miami, FL 33176;
1206 Nw 43rd Avenue Apt 2d, Miami, FL 33126
Aliases (AKA): Katherine Maria Lee
Relatives & Associates: Tamika Andrews
William Andrews
William Andrews
Cassandra Hoskin
Alice Lee
Phone Numbers: (305) 456-8376
(305) 774-7087
(912) 359-5684
(912) 383-7131
Address History: 3374 Perry Frow Drive, Miami, FL 33133;
331653 Po Box, Miami, FL 33233
Aliases (AKA): Jasmine Elizabeth Lee
Phone Numbers: (305) 529-9235
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: 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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