Address History: 75 Fairway Drive Apt 32w, Miami, FL 33166;
476 E 18th Street, Hialeah, FL 33013;
Miami Springs, FL 33166;
Jersey City, NJ 07303;
Weehawken, NJ 07086
Aliases (AKA): Analyde D Aponte,
Analyde Gonzalez,
Analyde Vargas
Address History: 5731 Nw 37th Street Apt 211, Miami, FL 33166;
123 Lake June Road Ne, Lake Placid, FL 33852;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Bill Routliffe
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: 357 Azure Way, Miami, FL 33166;
2735 Sw 35th Place Apt 1207, Gainesville, FL 32608;
Silver Spring, MD 20910
Aliases (AKA): Jane Raposo
Relatives & Associates: Zenaida Gonzalez
Marlisel Guzmanraposo
Andrew Raposo
Matthew Raposo
Rosbaldo Raposo
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: 8936 W Flagler Street Apt 102, Miami, FL 33174;
100 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Mirtha N Garcia
Address History: 324 Azure Way, Miami, FL 33166;
1151 Nightingale Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Amanda M Dean,
Amanda Gauzens
Email Addresses: aga****@aol.com
Address History: 100 Azure Way, Miami, FL 33166
Address History: 249 Azure Way Apt C, Miami, FL 33166
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: 279 Azure Way Apartment D, Miami, FL 33166;
419 7th Street Nw, Washington, DC 20004;
Bal Harbour, FL 33154;
Coral Gables, FL 33146;
Doral, FL 33172
Aliases (AKA): Francisco Burto,
Francisco Fernandez,
Francisco Fernandez Llanio,
Francisco Fernandez-Rubio,
Francisco Fernandez Llani
Relatives & Associates: Ricardo Alvarez
Manuela Cerrano
Antonio Fernandez
Antonio Fernandez
Francisco Fernandez
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: 8231 Sw 34th Terrace, Miami, FL 33155;
200 Azure Way Apt 154, Miami, FL 33166;
Peabody, MA 01960;
Bronx, NY 10472;
Ciales, PR 00638
Aliases (AKA): Jose Salgado
Phone Numbers: (978) 531-5663
Address History: 400 Park Street, Miami, FL 33166;
1410 Sw 85th Terrace, Hollywood, FL 33025;
Miami Springs, FL 33166;
Pembroke Pines, FL 33025
Relatives & Associates: Maria Taboada
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: 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: 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: 9880 Sw 44th Street, Miami, FL 33165;
1000 Parkview Drive Apt 217, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Springs, FL 33166
Aliases (AKA): Ana Pla Rodriguez,
Ana Pla-Rodriguez,
Anna Sofia Rodriguez
Relatives & Associates: Jorge Effio
Loredo Garcia
Lydia Hernandez
Adriana Rodriguez
Alejandro Rodriguez
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
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: 279 Azure Way Apt A, Miami, FL 33166
Address History: 462 Swan Avenue, Miami, FL 33166;
2412 Ne 41st Place, Homestead, FL 33033;
Miami Springs, FL 33166;
Naples, FL 34104;
Vine Grove, KY 40175
Aliases (AKA): Rudiger R Breit,
Ruediger Breit
Relatives & Associates: Liliana Campo
Email Addresses: che****@yahoo.de
Address History: 200 Azure Way Apt 206, Miami, FL 33166;
223 E Whitney Drive, Jupiter, FL 33458;
Sebastian, FL 32976
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