Aliases (AKA): Cynthia Deloris Donald,
Cynthia Deloris Lee,
Cynthia Lee,
Cynthia Deloris Mc Donald,
C Mcdonald
Email Addresses: cyn****@aol.com
Aliases (AKA): Cassandra Denise Lee
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: 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
Phone Numbers: (305) 529-9235
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
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: 11399 Sw 216th Street, Miami, FL 33170;
18612 Sw 100th Avenue, Cutler Bay, FL 33157;
South Miami, FL 33243
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, 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;
3240 Nw 205th Street, Miami Gardens, FL 33056
Phone Numbers: (305) 474-7505
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: 552203 Po Box, Opa Locka, FL 33055;
1982 Nw 4th Court, Miami, FL 33136;
Miami Gardens, FL 33056
Phone Numbers: (305) 456-8376
Aliases (AKA): Michael L Samuel
Aliases (AKA): Gloria Y Colzie,
Gloria Y Smart,
Gloria Smart
Email Addresses: glo****@yahoo.com
Address History: 3374 Perry Frow Drive Unit B, Miami, FL 33133;
2689 Nw 28th Terrace, Boca Raton, FL 33434;
New York, NY 10011
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
Phone Numbers: (305) 306-3493
(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
Relatives & Associates: Alexander Han
Christopher Han
Gregory Han
Leokadja Han
Susan Han
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: 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): Tamika Lakeshalee Andrews
Relatives & Associates: Katherine Andrews
William Andrews
William Andrews
Address History: 3211 Perry Frow Drive, Miami, FL 33133
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: 1215 Church Street, Waycross, GA 31501;
8905 Po Box, Jacksonville, FL 32239;
Jacksonville Beach, FL 32250;
Miami, FL 33133;
Columbus, GA 31903
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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