Aliases (AKA): Ben Smart,
Benjamin Edward Smart
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: 685 Curtiswood Drive, Key Biscayne, FL 33149;
3375 Perry Frow Drive, Miami, FL 33133;
Harlem, GA 30814
Address History: 3374 Perry Frow Drive Unit A, Miami, FL 33133
Aliases (AKA): Jasmine Elizabeth Lee
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
Aliases (AKA): Cassandra Denise Lee
Address History: 3375 Perry Frow Drive, Miami, FL 33133
Relatives & Associates: Anthony Jones
Email Addresses: nau****@gmail.com,
pre****@gmail.com,
sha****@gmail.com
Address History: 16230 Sw 101st Avenue, Miami, FL 33157;
18669 Northwest 77th Place, Hialeah, FL 33015;
Homestead, FL 33033
Aliases (AKA): Miguel Mariano Lujardo
Email Addresses: fut****@aol.com
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: 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: 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: 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: 3374 Perry Frow Drive, Miami, FL 33133;
331653 Po Box, Miami, FL 33233
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: 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: 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
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: 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): Tamika Lakeshalee Andrews
Relatives & Associates: Katherine Andrews
William Andrews
William Andrews
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: 14700 Swift Water Road, Chesterfield, VA 23838;
3211 Perry Frow Drive, Miami, FL 33133
Phone Numbers: (786) 356-0927
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