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
Address History: 11399 Sw 216th Street, Miami, FL 33170;
18612 Sw 100th Avenue, Cutler Bay, FL 33157;
South Miami, FL 33243
Phone Numbers: (305) 529-9235
Address History: 1206 Nw 43rd Avenue Apt 2d, Miami, FL 33126;
3374 Perry Frow Drive, Miami, FL 33133
Aliases (AKA): Willia G Andrews
Relatives & Associates: Andrea Andrews
Angelia Andrews
Aquilla Andrews
Ashley Andrews
Cornelius Andrews
Email Addresses: ann****@aol.com
Aliases (AKA): Cassandra Denise Lee
Aliases (AKA): Michael L Samuel
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
Aliases (AKA): Ben Smart,
Benjamin Edward Smart
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
Aliases (AKA): Gloria Y Colzie,
Gloria Y Smart,
Gloria Smart
Email Addresses: glo****@yahoo.com
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
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: Katherine Andrews
Cassandra Hoskin
Ariel Lee
Candis Lee
Cynthia Lee
Email Addresses: ael****@aol.com,
cyn****@aol.com,
lee****@yahoo.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): Cleave Mcdonald
Email Addresses: cle****@bellsouth.net
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: 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: 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: 3211 Perry Frow Drive, Miami, FL 33133
Relatives & Associates: Benjamin Smart
Dwight Smart
Michelle Smart
Willie Smart
Patricia Vernell
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: 14700 Swift Water Road, Chesterfield, VA 23838;
3211 Perry Frow Drive, Miami, FL 33133
Phone Numbers: (786) 356-0927
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: 1144 Honda Way, Timmonsville, SC 29161;
3535 Day Avenue, Miami, FL 33133;
Opa Locka, FL 33056;
Broxton, GA 31519
Aliases (AKA): Leatha Washington
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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