Address History: 325 Azure Way # F, Miami, FL 33166;
200 Canal Street, Miami, FL 33166;
Miami Springs, FL 33166;
North Bergen, NJ 07047
Aliases (AKA): Johnny Morales,
Jon Morales,
Jonathan C Morales
Address History: 225 Azure Way Apt D, Miami, FL 33166;
8160 Geneva Court Apartment 510, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria E Uribe
Relatives & Associates: Maria Hattenstiffler
Francisco Hribe
Noemy Selgas
Efrain Uribe
Mallory Uribe
Phone Numbers: (305) 884-5918
Address History: 100 Azure Way, Miami, FL 33166;
4840 Southwest 201st Terrace, Fort Lauderdale, FL 33332;
Miami Springs, FL 33166;
Orlando, FL 32835;
Southwest Ranches, FL 33332
Aliases (AKA): Nora Rowland Grath,
Nora R Mc,
Nora R Mc Grath,
Nora R Mcgrath
Email Addresses: nmr****@aol.com
Address History: 333 Azure Way, Miami, FL 33166;
10027 Costa Del Sol Boulevard, Doral, FL 33178;
Hialeah, FL 33012;
Miami Beach, FL 33141;
Virginia Gardens, FL 33166
Aliases (AKA): Carlos G Gonzalez
Relatives & Associates: Vivianne Bohorques
Bertha Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Email Addresses: car****@bellsouth.net,
car****@cskcorp.com,
car****@msn.com,
car****@webtv.net,
cgo****@aol.com
Address History: 200 Azure Way Apt 203, Miami, FL 33166;
547 E 12th Street, Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Address History: 249 Azure Way Apt C, Miami, FL 33166;
6629 Northwest 175th Terrace, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Richard Armand Cardini
Address History: 50 Azure Way, Miami, FL 33166;
265 Minola Drive, Miami, FL 33166;
Sarasota, FL 34236;
Paterson, NJ 07502;
Bronx, NY 10466
Aliases (AKA): Maria Delacruz
Relatives & Associates: Guadalupe Burgos
Elsa Caraballo
Miguelina Castillo
Ines Castro
Miguelinna Costilla
Email Addresses: ali****@yahoo.com,
bef****@yahoo.com,
man****@bronxsoftware.org,
mar****@hotmail.com,
mhe****@yahoo.com
Address History: 11432 Debra Avenue, Granada Hills, CA 91344;
16121 San Fernando Mission Boulevard, Granada Hills, CA 91344;
Lancaster, CA 93535;
Los Angeles, CA 90045;
North Hollywood, CA 91605
Aliases (AKA): Dennis J Garcia
Email Addresses: djg****@aol.com
Phone Numbers: (305) 805-4663
Address History: 11501 Nw 4th Terrace, Miami, FL 33172;
13660 Bonita Beach Road Se # R, Bonita Springs, FL 34135;
Miami Springs, FL 33166;
Ponce, PR 00717
Aliases (AKA): Jose Laracuente Laracuente,
Joseph Laracuente Oje,
Jose Luis Ojeda
Email Addresses: jla****@yahoo.com,
jos****@yahoo.com
Address History: 249 Azure Way Apt D, Miami, FL 33166;
6314 Glide Avenue, Woodland Hills, CA 91367;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33010
Aliases (AKA): Alejandro Rodriguez,
Alejandro Alberto Rodriguez,
Alex A Rodriguez,
Alexandro A Rodriguez
Relatives & Associates: Ximena Gucman
Lydia Hernandez
Carlos Rodrigues
Alejandro Rodriguez
Ana Rodriguez
Email Addresses: ale****@hotmail.com
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: 374 N Royal Poinciana Boulevard Apt A, Miami, FL 33166;
60 E 3rd Street Apt 903, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Fernando Chaves
Address History: 200 Azure Way Apt 108, Miami, FL 33166;
671 Eldron Drive Apt 40, Miami, FL 33166;
Miami Springs, FL 33166;
Midland, GA 31820;
Rosedale, NY 11422
Aliases (AKA): Paulina F De Leon,
Paulina Deleon,
Paulina Fatima Deleon,
Paulina Fatima Flores,
Paulina F Then
Relatives & Associates: Delores Bratland
Christian Deleon
Edwin Deleon
Mario Deleon
Alfonsina Torres
Email Addresses: pau****@aol.com
Address History: 330 Azure Way, Miami, FL 33166;
2190 Nw North River Drive, Miami, FL 33125;
Miami Springs, FL 33166
Phone Numbers: (305) 885-3912
Address History: 540 Minola Drive, Miami, FL 33166;
1301 N 31st Road # 1, Hollywood, FL 33021;
Miami Springs, FL 33166
Relatives & Associates: John Frega
Phone Numbers: (786) 488-5664
Email Addresses: fra****@hotmail.com
Address History: 220 Azure Way Apt 1, Miami, FL 33166;
1201 South Le Jeune Road Apartment 211, Miami, FL 33134;
Miami Springs, FL 33166
Phone Numbers: (305) 884-2042
Address History: 200 Azure Way Apt 102, Miami, FL 33166
Aliases (AKA): Lady Laborde
Address History: 441 Sparrow Drive, Satellite Beach, FL 32937;
249 Azure Way, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
Sebring, FL 33870
Aliases (AKA): Elizabeth Lopez Charles,
Elizabeth Lopez Heaton,
Elizabeth Heaton,
Elizabeth R Lopes,
E Lopez
Address History: 372 Azure Way, Miami, FL 33166;
965 W 31st Street, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Jorge Cullell,
Jorge Cullen
Relatives & Associates: Encarnacion Carballo
Daniel Cullell
Daniel Cullell
Daniel Cullell
Gilda Cullell
Email Addresses: icu****@yahoo.com,
ink****@gmail.com,
jor****@yahoo.com
Address History: 372 Azure Way, Miami, FL 33166;
105 San Remo Drive, Islamorada, FL 33036;
Miami Springs, FL 33166
Aliases (AKA): Jose Ciro Carballo,
Jose C Carballo,
Jose Jose Carballo
Relatives & Associates: Encarnacion Carballo
Geraldine Carballo
Jose Carballo
Jose Carballo
Nieves Carballo
Email Addresses: icu****@yahoo.com,
imp****@yahoo.com,
imp****@yahoo.com
Address History: 4972 Sw 136th Place, Miami, FL 33175;
840 State Street, New Haven, CT 06511;
Hialeah, FL 33015
Aliases (AKA): Sara Sarmiento,
Sara S Sarmiento Urbina
Relatives & Associates: Lezbert Derodriguez
Ada Paredes
Enmely Rodriguez
Erik Rodriguez
Jesus Rodriguez
Phone Numbers: (801) 455-2921
Email Addresses: aol****@cs.com,
sar****@address.com,
syl****@gmail.com
Address History: 330 Azure Way, Miami, FL 33166;
1701 Cartee Road # 73, Miami, FL 33158;
Miami Springs, FL 33166
Aliases (AKA): L Luna,
Louis O Luna,
Luis Luna,
Louis Oluna
Address History: 270 S Melrose Drive, Miami, FL 33166;
230 Salamanca Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): Anne Marie Bernardo,
Anne M Bernardo,
Anita Di,
Anne M Di,
Anne M Di Bernado
Relatives & Associates: Cynthia Dibernardo
Mary Dibernardo
Nicholas Dibernardo
Richard Dibernardo
Christopher Mangiara
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