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: 225 Azure Way, Miami, FL 33166;
855 W Jackman Street, Lancaster, CA 93534;
Los Angeles, CA 90006;
Norwalk, CA 90650;
Palmdale, CA 93551
Aliases (AKA): Gregoria Montez
Address History: 200 Azure Way Apt 102, Miami, FL 33166
Aliases (AKA): Lady Laborde
Address History: 330 Azure Way, Miami, FL 33166;
19941 Nw 61st Avenue, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Diana Maria Luna,
Diana M Luna,
Diana M Pena
Phone Numbers: (305) 556-8522
Address History: 372 Azure Way, Miami, FL 33166
Phone Numbers: (305) 885-9659
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: 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: 1120 Oriole Avenue, Miami, FL 33166;
3555 Southwest 20th Avenue Apartment 9, Gainesville, FL 32607;
Hollywood, FL 33020;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Kelly A Murray
Email Addresses: chr****@yahoo.com
Address History: 279 Azure Way Apt D, Miami, FL 33166;
1526 Adams Street, Hollywood, FL 33020;
Medley, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria Terina Fleisher,
Maria Fleisher,
T Fleisher
Relatives & Associates: Francisco Burto
Francisco Fernandez
Mario Fernandez
Rubio Fernandez
Jeff Fleisher
Address History: 12445 E 39th Avenue, Denver, CO 80239;
5241 Geneva Way Apt 103, Doral, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 598-0941
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
Address History: 330 Azure Way, Miami, FL 33166;
5201 Congress Avenue Ste 100, Boca Raton, FL 33487;
Miami Springs, FL 33166;
Riverview, FL 33578
Aliases (AKA): Omar Luis Luna
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: 50 Azure Way, Miami, FL 33166;
1082 92nd Street # 2, Bay Harbor Islands, FL 33154;
Hialeah, FL 33017;
Hollywood, FL 33027;
Miami Beach, FL 33154
Aliases (AKA): A Alvarez,
Angel M Alvarez
Email Addresses: ang****@bellsouth.net
Address History: 12041 Nw 5th Avenue, Miami, FL 33168;
4093 Illinois Street, San Diego, CA 92104;
Hialeah, FL 33014;
Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Angel Mopilla,
A D Perez,
Angel B Perez,
Angela Perez,
M A Perez
Relatives & Associates: Lisbett Capote
Ricardo Cid
Darlaine Detroyban
Angel Figueredo
Jeanine Herrera
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: 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: 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: 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: 4535 Cove Drive Apt 203, Orlando, FL 32812;
265 116th Ocean Street # 4, Marathon, FL 33050;
Miami, FL 33166;
Miami Beach, FL 33139;
Saint Petersburg, FL 33705
Aliases (AKA): Aileen Maria Diaz,
Aileen M Gras,
Aileen Kelly
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
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: 655 Eldron Drive Apt 30, Miami, FL 33166;
345 S Alexandria Avenue Apt 120, Los Angeles, CA 90020;
Hialeah, FL 33012;
Miami Springs, FL 33166
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