Address History: 10281 Sw 147th Terrace, Miami, FL 33176;
1206 Nw 43rd Avenue Apt 2d, Miami, FL 33126
Aliases (AKA): Katherine Maria Lee
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
Aliases (AKA): Cassandra Denise Lee
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: 3374 Perry Frow Drive Unit A, Miami, FL 33133
Address History: 3375 Perry Frow Drive, Miami, FL 33133
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
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: 3374 Perry Frow Drive, Miami, FL 33133;
3240 Nw 205th Street, Miami Gardens, FL 33056
Phone Numbers: (305) 474-7505
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: 3211 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: 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): 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: 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
Aliases (AKA): Tamika Lakeshalee Andrews
Relatives & Associates: Katherine Andrews
William Andrews
William Andrews
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
Relatives & Associates: April Hoskin
Cassandra Hoskin
Efrem Hoskin
Johnnie Hoskin
Johnnie Hoskin
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
Aliases (AKA): Gloria Y Colzie,
Gloria Y Smart,
Gloria Smart
Email Addresses: glo****@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: 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: 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
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: 1144 Honda Way, Timmonsville, SC 29161;
3535 Day Avenue, Miami, FL 33133;
Opa Locka, FL 33056;
Broxton, GA 31519
Aliases (AKA): Leatha Washington
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