Address History: 285 Ne 164th Street, Miami, FL 33162;
6595 W 2nd Court, Hialeah, FL 33012;
Miami Springs, FL 33166
Phone Numbers: (305) 944-9698
Address History: 100 Azure Way, Miami, FL 33166;
2415 Nw 11th Street Apt 26, Miami, FL 33125;
Miami Springs, FL 33166;
South Miami, FL 33243
Aliases (AKA): Monica Garcia
Address History: 349 Azure Way, Miami, FL 33166;
64 4th Street Apt C207, Bonita Springs, FL 34134;
Hialeah, FL 33015;
Hollywood, FL 33025;
Miami Springs, FL 33166
Aliases (AKA): Francisco G Couto,
Frank Couto
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: 249 Azure Way Apt A, Miami, FL 33166;
421 E 15th Street Apt 2, Hialeah, FL 33010;
Miami Springs, FL 33166;
Opa Locka, FL 33055;
Monroe, WI 53566
Aliases (AKA): Olga Andrea Montesino,
Olga Valdes
Relatives & Associates: Anita Davalos
Zoila Gutierrez
Marhyorys Sanchez
Basilia Valdes
Iraida Valdes
Address History: 451 Nw 32nd Avenue, Miami, FL 33125;
55 E 4th Street Unit 102, Hialeah, FL 33010;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Gladys M Contreras,
Gladys Contreras
Email Addresses: pan****@msn.com,
pla****@aol.com,
pla****@bigfoot.com
Address History: 9365 Sw 77th Avenue Apt 1006, Miami, FL 33156;
250 Azure Way Apt 5, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 580-1149
Aliases (AKA): Mike Alberto
Phone Numbers: (305) 863-1988
Address History: 7561 Northwest 175th Street, Hialeah, FL 33015;
30252 Pacific Island Drive Apt 170, Laguna Niguel, CA 92677;
Coral Gables, FL 33134;
Hollywood, FL 33025;
Miami, FL 33166
Aliases (AKA): Ileana Galdeano,
Iliana E Galdeano,
Iliana Galdeano,
Ileana E Olivera,
Iliana E Olivera
Relatives & Associates: Guillermia Galdeano
Janloren Galdeano
Johnny Galdeano
Armando Olivera
German Olivera
Email Addresses: iga****@yahoo.com
Address History: 9101 Sw 122nd Avenue Apt 105, Miami, FL 33186;
18000 Biscayne Boulevard, Aventura, FL 33160;
Miami Springs, FL 33166;
North Miami Beach, FL 33160
Aliases (AKA): Ted Pardina,
Teodora C Pardina,
Teodoro C Pardina,
Teodoro Crispin Pardina
Phone Numbers: (352) 895-3280
Address History: 8 Meadow Rue Court, Lehigh Acres, FL 33936;
131 Southwest 70th Avenue, Hollywood, FL 33023;
Miami, FL 33166;
Naples, FL 34117
Aliases (AKA): Patricia E Kirklin,
Patricia Ellen Weeks,
Patricia E Weeks
Email Addresses: pat****@netzero.net
Address History: 342 Azure Way, Miami, FL 33166
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: 11126 Sw 133rd Place, Miami, FL 33186;
1413 Hummingbird Drive, Delray Beach, FL 33444;
Doral, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Albert E Hernandez,
Alberto E Hernandez
Relatives & Associates: Isbel Angelbello
Tina Echevarria
Aeueda Hernandez
Ailin Hernandez
Albert Hernandez
Address History: 4900 Oleander Avenue, Fort Pierce, FL 34982;
224 East Easy Street, Fort Pierce, FL 34982;
Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rachael L Haskins,
Rachel L Haskins
Aliases (AKA): Marcelo D'oliveira
Relatives & Associates: Marcia Barros
Email Addresses: dol****@hotmail.com,
mar****@yahoo.com
Address History: 8395 Sw 73rd Avenue Apt 506, Miami, FL 33143;
3619 Vinton Avenue Apt 9, Los Angeles, CA 90034;
San Marcos, CA 92078;
Bay Harbor Islands, FL 33154;
Doral, FL 33166
Aliases (AKA): Maria Fernandez,
Maria J Hernandez,
Maria F Hernandez,
Mary Sarbuy,
Maria E Sarduy
Relatives & Associates: Maria Fernandez
Maria Fernandez
Marta Fernandez
Alberto Hernandez
Alberto Hernandez
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: 9031 Sw 208th Terrace, Miami, FL 33189;
21904 Sw 100th Court, Cutler Bay, FL 33190;
Doral, FL 33178;
Miami Springs, FL 33166;
New York, NY 10040
Aliases (AKA): Lizamell M Cabreia,
Lizamell Cabrera,
Lizamell Cabrerra
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
Address History: 1227 Meridian Avenue Apt 2, Miami Beach, FL 33139;
9975 Sw 222nd Street, Cutler Bay, FL 33190;
Miami, FL 33166;
Miami Springs, FL 33166;
Cambridge, MA 02138
Aliases (AKA): Mario Rijo
Email Addresses: sab****@yahoo.com
Address History: 360 Azure Way, Miami, FL 33166;
350 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Susan H Steele
Email Addresses: ste****@yahoo.com
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