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: 279 Azure Way Apt A, Miami, FL 33166
Address History: 357 Azure Way, Miami, FL 33166;
357 Azure Way, Miami Springs, FL 33166;
Mason, OH 45040
Address History: 2841 Nw 95th Terrace, Miami, FL 33147;
3510 Mountain Boulevard, Oakland, CA 94619;
Hialeah, FL 33013;
North Miami Beach, FL 33160;
Opa Locka, FL 33054
Aliases (AKA): Rebecca Claudia Tabares
Address History: 350 Reinette Drive, Miami, FL 33166;
12710 Oak Arbor Drive, Boynton Beach, FL 33436;
Miami Springs, FL 33166;
Navarre, FL 32566
Aliases (AKA): Jaunita Cabrera
Phone Numbers: (305) 885-3238
Address History: 16065 Sw 137th Court, Miami, FL 33177;
8714 Nw 111th Terrace, Hialeah, FL 33018;
Miami Springs, FL 33166;
Jesup, GA 31545;
Gastonia, NC 28054
Aliases (AKA): Jose Rafael Garcia,
Leonel Garcia,
Jose De Leon,
Jose Lgarcia
Relatives & Associates: Noemi Bergery
Alejandro Garcia
Antonio Garcia
Auxiliadora Garcia
Daniel Garcia
Address History: 421 Swallow Drive, Miami, FL 33166;
877 Breeze Street, Craig, CO 81625;
Miami Springs, FL 33166;
Spruce Pine, NC 28777
Aliases (AKA): J Wolf,
Janet May Wolf
Address History: 98 E 10th Street Apt 6, Hialeah, FL 33010;
3460 E 9th Court, Hialeah, FL 33013;
Miami, FL 33166;
Miami Springs, FL 33166;
Orlando, FL 32835
Aliases (AKA): Freddy Joya,
Fredy R Joya
Address History: 309 Azure Way, Miami, FL 33166;
6765 Nw 169th Street Apt 4c, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Hilda S De,
Hilda A Sosa
Relatives & Associates: Linnette Arias
Marcia Defigueiredo
Milagros Delacruz
Ysidro Delacruz
Carlos Fernandez
Aliases (AKA): L Humbert
Phone Numbers: (305) 885-5433
Address History: 249 Azure Way, Miami, FL 33166;
249 Azure Way, Miami Springs, FL 33166;
Monroe, WI 53566
Aliases (AKA): Ford Alphorn
Address History: 200 Azure Way Apt 106, Miami, FL 33166;
660313 Po Box, Miami, FL 33266;
Miami Springs, FL 33166;
Dallas, TX 75214;
Denton, TX 76207
Aliases (AKA): Diana Lamb,
Diana Vorhis,
Diane M Vorhis
Email Addresses: dia****@aol.com,
drl****@aol.com
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: 11830 Sw 19th Lane Apt 185, Miami, FL 33175;
255 Galen Drive Ste 1a, Key Biscayne, FL 33149;
Miami Springs, FL 33166
Aliases (AKA): Lazaro J Hernandez
Relatives & Associates: Darlene Delapena
Gladys Hernandez
Ibis Hernandez
Lazaro Hernandez
Leonel Hernandez
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: 371 Rosedale Drive, Miami, FL 33166;
9846 Costa Del Sol Boulevard, Doral, FL 33178;
Hialeah, FL 33012;
Miami Springs, FL 33166;
Flushing, NY 11358
Aliases (AKA): Nicole Elizabeth Fernandez
Email Addresses: nic****@sbcglobal.net
Address History: 357 Azure Way, Miami, FL 33166;
1428 Sw 18th Street, Miami, FL 33145;
Miami Springs, FL 33166;
Silver Spring, MD 20910
Address History: 270 Azure Way Apt 8, Miami, FL 33166;
401 Glen Way Apt 21, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Wardlow M Bush
Phone Numbers: (305) 887-6616
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: 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: 100 Azure Way, Miami, FL 33166
Email Addresses: ant****@iname.com
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: 440 N Royal Poinciana Boulevard Apt E7, Miami, FL 33166;
1015 Ne 5th Avenue, Gainesville, FL 32601;
Hialeah, FL 33010;
Miami Springs, FL 33166
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