Aliases (AKA): Tamika Lakeshalee Andrews
Address History: 3375 Perry Frow Drive, Miami, FL 33133
Aliases (AKA): Gloria Y Colzie,
Gloria Y Smart,
Gloria Smart
Email Addresses: glo****@yahoo.com
Aliases (AKA): Cassandra Denise Lee
Aliases (AKA): Ben Smart,
Benjamin Edward Smart
Address History: 3375 Perry Frow Drive, Miami, FL 33133
Relatives & Associates: Anthony Jones
Phone Numbers: (305) 444-1015
(305) 799-7257
(352) 208-7997
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
Aliases (AKA): Cynthia Deloris Donald,
Cynthia Deloris Lee,
Cynthia Lee,
Cynthia Deloris Mc Donald,
C Mcdonald
Email Addresses: cyn****@aol.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: 11399 Sw 216th Street, Miami, FL 33170;
18612 Sw 100th Avenue, Cutler Bay, FL 33157;
South Miami, FL 33243
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
Phone Numbers: (305) 251-6791
Address History: 3376 Perry Frow Drive, Miami, FL 33133;
76 Roselyn Drive, Pittsfield, MA 01201;
New York, NY 10022
Aliases (AKA): Tammy L Roffins,
T Rovitz,
Tammi Rovitz,
Tammy L Rovitz
Address History: 3460 Nw 11th Court Apt 101, Miami, FL 33127;
4625 15th Avenue Northwest, Miami, FL 33299;
South Miami, FL 33143
Aliases (AKA): Carol Gavins,
Carolyn Gavins,
Carolyn Ann Gavins,
Carolyn A Gavins,
Carolyn A Russell
Email Addresses: 200****@comcast.net,
car****@excite.com,
car****@bellsouth.net,
car****@go.com,
cas****@gmail.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
Aliases (AKA): Jasmine Elizabeth Lee
Relatives & Associates: Cassandra Hoskin
Ariel Lee
Candis Lee
Cynthia Lee
Herbert Lee
Address History: 1963 Nw 171st Avenue, Pembroke Pines, FL 33028;
6705 Nw 189th Street, Hialeah, FL 33015;
Hollywood, FL 33025;
Miami, FL 33133;
Miramar, FL 33025
Aliases (AKA): William Carl Andrews,
William Carl Senior
Relatives & Associates: Andrea Andrews
Aquilla Andrews
Ashley Andrews
Cornelius Andrews
Cornelius Andrews
Email Addresses: ann****@aol.com,
dea****@bellsouth.net,
wca****@aol.com,
wdd****@gmail.com,
wil****@msn.com
Aliases (AKA): Cleave Mcdonald
Email Addresses: cle****@bellsouth.net
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
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: 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: 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
Relatives & Associates: James Gavins
O Gavins
Carolyn Samuel-Gavins
Email Addresses: dga****@angelfire.com,
lyn****@hotmail.com,
swa****@yahoo.com
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
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