Phone Numbers: (305) 251-6791
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: 3211 Perry Frow Drive, Miami, FL 33133
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: 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 Unit A, Miami, FL 33133
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: 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: 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: 3375 Perry Frow Drive, Miami, FL 33133
Aliases (AKA): Jasmine Elizabeth Lee
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
Email Addresses: nau****@gmail.com,
pre****@gmail.com,
sha****@gmail.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: 3374 Perry Frow Drive, Miami, FL 33133;
11910 Northeast 11th Place, Miami, FL 33161
Relatives & Associates: Angela Lee
Joseph Lee
Joseph Lee
Joseph Lee
Address History: 3375 Perry Frow Drive, Miami, FL 33133
Relatives & Associates: Anthony Jones
Phone Numbers: (305) 444-1015
(305) 799-7257
(352) 208-7997
Phone Numbers: (305) 529-9235
Aliases (AKA): Gloria Y Colzie,
Gloria Y Smart,
Gloria Smart
Email Addresses: glo****@yahoo.com
Aliases (AKA): Michael L Samuel
Address History: 11900 Nw 19th Avenue, Miami, FL 33167;
2991 Simpson Drive, Bartow, FL 33830;
Coral Gables, FL 33133;
South Miami, FL 33243;
Huntley, IL 60142
Aliases (AKA): Monique Adams,
Nikki M Adams,
Nikkia M Adams,
Nikkia Kianovsky,
Monique Wilson
Email Addresses: ada****@yahoo.com,
dar****@aol.com,
fer****@hotmail.com,
mon****@peoplepc.com,
mon****@yahoo.com
Aliases (AKA): Ben Smart,
Benjamin Edward Smart
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): Cassandra Denise Lee
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
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