Address History: 11701 Jacaranda Place, Miami, FL 33156;
19501 W Country Club Drive, Aventura, FL 33180;
Coral Gables, FL 33133;
Hollywood, FL 33019;
New York, NY 10034
Aliases (AKA): L A Turner,
Lance E Turner
Email Addresses: all****@yahoo.com,
jkh****@cox.net,
ste****@bellsouth.net,
tom****@yahoo.com,
wss****@aol.com
Address History: 3429 Warren Place Apt 203, Virginia Beach, VA 23452;
85 Fairview Avenue, New York, NY 10040
Aliases (AKA): O Lopez
Address History: 225 N Union Avenue Apt 5, Los Angeles, CA 90026;
3505 S Bentley Avenue Apt 16, Los Angeles, CA 90034;
Fort Lauderdale, FL 33316;
Hollywood, FL 33019;
Bronx, NY 10473
Address History: 68 Lakewood Court Apt 17, Moriches, NY 11955;
13210 Sw 260th Street, Homestead, FL 33032;
Deer Park, NY 11729;
East Elmhurst, NY 11369;
Farmingville, NY 11738
Aliases (AKA): Magdalena Altagracia Martinez,
Magdalena Perez
Address History: 9110 34th Avenue Apt 4d, Jackson Heights, NY 11372;
9010 34th Avenue Apt 4d, Jackson Heights, NY 11372;
New York, NY 10002
Address History: 200 Dyckman Street Apt 2c, New York, NY 10040;
10166 115th Street Apt 4c, South Richmond Hill, NY 11419
Aliases (AKA): Mohammed Patwary,
Nousath N Patwary
Address History: 151 Nagle Avenue, New York, NY 10040
Phone Numbers: (212) 567-5418
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