Aliases (AKA): Jasmine Elizabeth Lee
Email Addresses: ael****@aol.com,
cyn****@aol.com,
lee****@yahoo.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
Email Addresses: nau****@gmail.com,
pre****@gmail.com,
sha****@gmail.com
Address History: 3375 Perry Frow Drive, Miami, FL 33133
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
Phone Numbers: (305) 529-9235
Address History: 3374 Perry Frow Drive, Miami, FL 33133;
3240 Nw 205th Street, Miami Gardens, FL 33056
Phone Numbers: (305) 474-7505
Aliases (AKA): Michael L Samuel
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: 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
Aliases (AKA): Gloria Y Colzie,
Gloria Y Smart,
Gloria Smart
Email Addresses: glo****@yahoo.com
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: 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: 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;
331653 Po Box, Miami, FL 33233
Relatives & Associates: Lee Carnell
Cassandra Hoskin
Bernita Lee
Frank Lee
Herbert Lee
Address History: 3376 Perry Frow Drive, Miami, FL 33133;
3460 Nw 11th Place Apt 101, Miami, FL 33127;
South Miami, FL 33143
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: 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: 1206 Nw 43rd Avenue Apt 2d, Miami, FL 33126;
3374 Perry Frow Drive, Miami, FL 33133
Aliases (AKA): Willia G Andrews
Relatives & Associates: Andrea Andrews
Angelia Andrews
Aquilla Andrews
Ashley Andrews
Cornelius Andrews
Email Addresses: ann****@aol.com
Address History: 3374 Perry Frow Drive Unit A, Miami, FL 33133
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: 14700 Swift Water Road, Chesterfield, VA 23838;
3211 Perry Frow Drive, Miami, FL 33133
Phone Numbers: (786) 356-0927
Address History: 210 Stapler Court Sw, Atlanta, GA 30331;
21300 Nw 9th Place Apt 304, Miami, FL 33169;
Austell, GA 30106;
Cordele, GA 31015;
Vienna, GA 31092
Aliases (AKA): Karl Jones,
Carl Jones Sanders,
Karl Sanders
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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