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
Phone Numbers: (305) 251-6791
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: 3375 Perry Frow Drive, Miami, FL 33133
Relatives & Associates: Anthony Jones
Address History: 10281 Sw 147th Terrace, Miami, FL 33176;
1206 Nw 43rd Avenue Apt 2d, Miami, FL 33126
Aliases (AKA): Katherine Maria Lee
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: 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: 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: 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: 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: 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: 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
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: 3374 Perry Frow Drive, Miami, FL 33133;
331653 Po Box, Miami, FL 33233
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: 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: 3374 Perry Frow Drive, Miami, FL 33133;
8015 International Drive, Orlando, FL 32819;
Columbus, GA 31903;
Cordele, GA 31015
Phone Numbers: (305) 306-3493
Email Addresses: nau****@gmail.com,
pre****@gmail.com,
sha****@gmail.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
Relatives & Associates: Alfonso Lee
Alice Lee
Angela Lee
Joseph Lee
Joseph Lee
Address History: 3374 Perry Frow Drive, Miami, FL 33133;
3240 Nw 205th Street, Miami Gardens, FL 33056
Phone Numbers: (305) 474-7505
Email Addresses: ael****@aol.com,
cyn****@aol.com,
lee****@yahoo.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: 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
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