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: 3375 Perry Frow Drive, Miami, FL 33133
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): Gloria Y Colzie,
Gloria Y Smart,
Gloria Smart
Email Addresses: glo****@yahoo.com
Aliases (AKA): Ben Smart,
Benjamin Edward Smart
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: 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: 552203 Po Box, Opa Locka, FL 33055;
1982 Nw 4th Court, Miami, FL 33136;
Miami Gardens, FL 33056
Phone Numbers: (305) 456-8376
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): 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;
3375 Perry Frow Drive, Miami, FL 33133;
Harlem, GA 30814
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
Aliases (AKA): Cleave Mcdonald
Email Addresses: cle****@bellsouth.net
Address History: 3374 Perry Frow Drive Unit A, Miami, FL 33133
Address History: 3374 Perry Frow Drive, Miami, FL 33133;
3240 Nw 205th Street, Miami Gardens, FL 33056
Phone Numbers: (305) 474-7505
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
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
Aliases (AKA): Jasmine Elizabeth Lee
Address History: 3211 Perry Frow Drive, Miami, FL 33133
Relatives & Associates: Benjamin Smart
Dwight Smart
Michelle Smart
Willie Smart
Patricia Vernell
Email Addresses: ael****@aol.com,
cyn****@aol.com,
lee****@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: 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
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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