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: 279 Azure Way Apt B, Miami, FL 33166;
6660 Nw 38th Terrace, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Williams Mora,
Williams Mora Urrea,
Williams Moraurrea,
Williams M Urrea
Address History: 55 Fairway Drive Apt 26e, Miami, FL 33166;
5102 Nw 79th Avenue Apt 308, Doral, FL 33166;
Hialeah, FL 33012;
Miami Springs, FL 33166;
Roanoke, VA 24037
Aliases (AKA): G Hradelowitz,
Ger Hradelowitz
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: 249 Azure Way, Miami, FL 33166;
249 Azure Way, Miami Springs, FL 33166;
Monroe, WI 53566
Aliases (AKA): Ford Alphorn
Address History: 5588 Nw 184th Terrace, Opa Locka, FL 33055;
4870 Nw 97th Place, Doral, FL 33178;
Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Renato Gugelmin Guimaraes
Relatives & Associates: Gloria Castillo
Daniella Guimaraes
Joe Guimaraes
Luis Guimaraes
Priscilla Guimaraes
Email Addresses: dj_****@yahoo.com,
ren****@yahoo.com
Address History: 266 Canal Street Apt 3, Miami, FL 33166;
800 West 3rd Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Palm Beach Gardens, FL 33418;
Virginia Gardens, FL 33166
Aliases (AKA): J Taylor,
John F Taylor,
John Francis Taylor
Relatives & Associates: Martinez Atylor
Maria Frontena
Jennifer Graciano
Jennifer Grubaugh
Jessica Menocal
Email Addresses: joh****@yahoo.com
Phone Numbers: (305) 805-4663
Address History: 3198 Sw 22nd Terrace, Miami, FL 33145;
9771 Sw 211th Street, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Aliases (AKA): Roy Gonsalez,
Roy Gonzales,
Roy Gonzalez
Relatives & Associates: Jose Cisnero
Violeta Cuarezma
Ruben Dejesuspicon
Carol Gonzalez
Celso Gonzalez
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: 1021 Plover Avenue, Miami, FL 33166;
200 Azure Way Apt 103, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Norcross, GA 30092
Aliases (AKA): Jason Michael Hume
Phone Numbers: (305) 871-3661
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
Aliases (AKA): L Humbert
Phone Numbers: (305) 885-5433
Address History: 9674 Nw 10th Avenue Lot F633, Miami, FL 33150;
60 E 3rd Street Apt 602, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Estefania Madrid,
Estefania Madriz
Address History: 240 Galen Drive Apt 315, Key Biscayne, FL 33149;
3871 Indian Trail Unit 7a, Destin, FL 32541;
Fort Lauderdale, FL 33322;
Fort Walton Beach, FL 32547;
Hialeah, FL 33010
Aliases (AKA): Ana Luis
Phone Numbers: (352) 895-3280
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: 334 Azure Way, Miami, FL 33166;
451 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166
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: 354 Azure Way, Miami, FL 33166;
18081 Biscayne Boulevard Apt 14024, Aventura, FL 33160;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Aliases (AKA): Marcia Andrea Barros,
Maria De Barros,
Marcia A Barros Doliveir,
Marcia Andrea Barros Doliveira,
Marcia De
Address History: 249 Azure Way Apt B, Miami, FL 33166
Aliases (AKA): Raquel Rios
Phone Numbers: (305) 752-1013
Address History: 340 Nw 45th Street, Miami, FL 33127;
270 Azure Way Apt 8, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Sarah Joy Jansik
Email Addresses: sja****@earthlink.net,
til****@msn.com
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