Address History: 372 Azure Way, Miami, FL 33166;
1001 Nw 41st Avenue, Miami, FL 33126;
Miami Springs, FL 33166
Aliases (AKA): Encarnacion Carballo,
Inky Carballo,
I Cullell,
Inky E Cullell,
Inky E Gullel
Relatives & Associates: Geraldine Carballo
Jose Carballo
Jose Carballo
Nieves Carballo
Daniel Cullell
Address History: 731 Curtiss Parkways Apt 5, Miami, FL 33166;
250 Azure Way Apt 5, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rose M Sivabalan
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: 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: 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: 400 N Royal Poinciana Boulevard Apt G6, Miami, FL 33166;
250 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Jorge Efrain Zapata Barzallo
Phone Numbers: (305) 884-3590
Phone Numbers: (305) 882-0557
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: 11711 Sw 170th Street, Miami, FL 33177;
11354 Southwest 246th Street, Homestead, FL 33032
Aliases (AKA): Naomi Carmen Alvarado
Email Addresses: ama****@aol.com
Address History: 9365 Sw 77th Avenue Apt 1006, Miami, FL 33156;
250 Azure Way Apt 5, Miami, FL 33166;
Miami Springs, FL 33166
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: 9365 Sw 77th Avenue Apt 1006, Miami, FL 33156;
10354 Sw 212th Street Apt 207, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Yelmi Manzanares,
Yelmy Manzanares,
Yelmy Manzanares Sanchez
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: 249 Azure Way Apt A, Miami, FL 33166;
421 E 15th Street Apt 2, Hialeah, FL 33010;
Miami Springs, FL 33166;
Monroe, WI 53566
Relatives & Associates: Anita Davalos
Zoila Gutierrez
Marhyorys Sanchez
Jorge Valdes
Clara Valdez
Phone Numbers: (305) 882-2717
(608) 325-9191
Address History: 249 Azure Way, Miami, FL 33166;
249 Azure Way, Miami Springs, FL 33166;
Monroe, WI 53566
Aliases (AKA): Ford Alphorn
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: 354 Azure Way, Miami, FL 33166
Phone Numbers: (786) 286-4399
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: 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: 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
Email Addresses: ant****@iname.com
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: 369 Azure Way, Miami, FL 33166;
745 East 43rd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Justo Cruz
Phone Numbers: (305) 884-3798
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