Address History: 200 Azure Way Apt 209, Miami, FL 33166;
4746 Nw 107th Avenue Apt 1004, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Yesenia Del,
Yesenia Del Busto
Relatives & Associates: Glisel Alcazar
Oscar Busto
Gisele Delbusto
Margarita Delbusto
Oscar Delbusto
Address History: 8936 W Flagler Street Apt 102, Miami, FL 33174;
100 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Mirtha N Garcia
Address History: 113 S Grannis Avenue, Titusville, FL 32796;
403 N Kentucky Avenue, Cocoa, FL 32922;
Miami, FL 33166;
Miami Springs, FL 33166;
Mims, FL 32754
Aliases (AKA): Deborah Jean Tutty,
Deborah Tutty,
Deborah J Tutty,
Debroah Jean Tutty
Address History: 1075 Nw 129th Court, Miami, FL 33182;
4561 W 8th Place, Hialeah, FL 33012;
Hughsonville, NY 12537
Relatives & Associates: Renee Ferrer
Angela Fuentes
Brenda Fuentes
Brenda Fuentes
Concepcion Fuentes
Address History: 520561 Po Box, Miami, FL 33152;
225 Azure Way Apt B, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Nicolas P Platis
Phone Numbers: (305) 888-9501
Address History: 200 Azure Way Apt 206, Miami, FL 33166;
1801 1/2 Sw 4th Street # Ns, Miami, FL 33135;
Miami Beach, FL 33154;
Miami Springs, FL 33166;
North Miami, FL 33181
Aliases (AKA): Dan Sandlin,
J D Sandlin,
Julian D Sandlin
Address History: 200 Azure Way Apt 102, Miami, FL 33166;
7900 Nw 172nd Street, Hialeah, FL 33015;
Charlotte, NC 28214;
Gastonia, NC 28056
Aliases (AKA): Luis A Oadonez
Address History: 400 N Royal Poinciana Boulevard Apt G6, Miami, FL 33166;
250 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Jorge Efrain Zapata Barzallo
Phone Numbers: (305) 884-3590
Address History: 14832 Sw 62nd Street, Miami, FL 33193;
270 Azure Way Apt 9, Miami, FL 33166;
Miami Springs, FL 33166;
Las Vegas, NV 89156
Aliases (AKA): Karen M Gonzalez
Phone Numbers: (702) 358-4696
Address History: 8566 Shady Glen Drive, Orlando, FL 32819;
5309 Sw 103rd Avenue, Cooper City, FL 33328;
Fort Lauderdale, FL 33324;
Hialeah, FL 33013;
Hollywood, FL 33024
Aliases (AKA): Lewis Rojas,
Luis Eduardo Rojas
Email Addresses: lro****@yahoo.com,
lui****@gmail.com,
lui****@yahoo.com
Address History: 200 Azure Way Apt 101, Miami, FL 33166
Email Addresses: ant****@iname.com
Address History: 1201 S Le Jeune Road Apt 211, Miami, FL 33134;
1201 E 8th Avenue # 211, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Natalia Acebo
Phone Numbers: (305) 331-8711
Email Addresses: del****@hotmail.com,
nat****@worldnet.att.net
Address History: 200 Azure Way Apt 206, Miami, FL 33166;
223 E Whitney Drive, Jupiter, FL 33458;
Sebastian, FL 32976
Address History: 100 Azure Way, Miami, FL 33166
Address History: 9365 Sw 77th Avenue Apt 1006, Miami, FL 33156;
12908 Shreve Road, Whittier, CA 90602;
Miami Springs, FL 33166;
Orlando, FL 32821;
Cary, NC 27511
Aliases (AKA): Jose S Navarro,
Jose S Sanchez
Relatives & Associates: Karen Burkhart
Roberta Cheshier
Yelmy Manzanares
Angel Navarro
Nilsa Navarro
Email Addresses: jls****@yahoo.com,
joe****@hotmail.com,
klb****@bellsouth.net,
ser****@hotmail.com
Address History: 249 Azure Way Apt C, Miami, FL 33166
Address History: 3428 Nw 5th Street, Miami, FL 33125;
279 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Gladis B Garcia,
Gladis Benitez Garcia,
Gladys B Garcia
Address History: 4055 Sw 113th Court, Miami, FL 33165;
1024 E 17th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Jose A Gonzalez
Phone Numbers: (305) 226-0743
Address History: 575 Nw Twylite Terrace, Port Saint Lucie, FL 34983;
11740 Northwest 29th Street, Fort Lauderdale, FL 33323;
Hialeah, FL 33014;
Miami, FL 33166;
Miami Gardens, FL 33055
Aliases (AKA): Joan E Catz,
Joan Elizabeth Katz
Address History: 30172 Skylark Drive, Wesley Chapel, FL 33545;
5625 W 20th Avenue Apt 204, Hialeah, FL 33012;
Miami, FL 33166;
Gainesville, GA 30504;
Oakwood, GA 30566
Aliases (AKA): Alina Fadel,
Alina Maria Fadhel,
Flina M Fadhel,
Alina M Fernandez
Address History: 77 E 12th Street, Hialeah, FL 33010;
991 E 17th Street, Hialeah, FL 33010;
Miami, FL 33166;
Roanoke, VA 24037
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