Address History: 279 Azure Way Apt C, Miami, FL 33166;
1630 W 46th Street Apt 408, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Lecsy Comas
Address History: 601 Falcon Avenue, Miami, FL 33166;
311 Nw 101st Terrace, Coral Springs, FL 33071;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Marlena C Gunn,
Marlena P Thompson
Address History: 462 Swan Avenue, Miami, FL 33166;
3327 Torremolinos Avenue, Doral, FL 33178;
Homestead, FL 33033;
Miami Springs, FL 33166
Aliases (AKA): Liliana Breit,
Liliana C Campo,
Campo L Cruz,
Liliana C Cruz,
Liliana C Seda
Address History: 660155 Po Box, Miami, FL 33266;
1540 Sw 55th Avenue, Fort Lauderdale, FL 33317;
Miami Springs, FL 33166;
Plantation, FL 33317
Aliases (AKA): Carol Johnson,
Caroline M Johnson
Aliases (AKA): Amporo Mezzone,
Odila A Munoz,
Odilia A Munoz,
Amparo Restrepo,
Odila Restrepo
Address History: 354 Azure Way, Miami, FL 33166;
8801 W Sample Road Apt 7, Coral Springs, FL 33065;
Miami Springs, FL 33166
Aliases (AKA): Maria R Barros
Address History: 5901 Nw 40th Street, Miami, FL 33166;
721 Grouper Lane, Key Largo, FL 33037;
Virginia Gardens, FL 33166
Relatives & Associates: Alberto Ernandez
Ana Fuentes
Alberto Hernandez
Alberto Hernandez
Alex Hernandez
Address History: 249 Azure Way Apt A, Miami, FL 33166;
2940 Northwest 18th Avenue Apartment 4e, Miami, FL 33142;
Miami Springs, FL 33166;
Tampa, FL 33615
Aliases (AKA): Emilia Centeno
Address History: 8203 Boca Rio Drive, Boca Raton, FL 33433;
1267 Po Box, San Joaquin, CA 93660;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rosemarie M Leo
Email Addresses: nbh****@austin.ibm.com,
rml****@ev.net,
rml****@ev1.net,
rml****@lycos.com
Address History: 6441 Sw 116th Court Apt G, Miami, FL 33173;
5813 Highway 77, Graceville, FL 32440;
Hialeah, FL 33018;
Newberry, FL 32669;
Lake Zurich, IL 60047
Aliases (AKA): Casandra Ann Bulko,
Casandra A Bulko,
Cassandra Bulko,
Cassie Ann Bulko,
Cassie A Bulko
Email Addresses: ant****@yahoo.com,
cbu****@aol.com,
cbu****@gmail.com,
cbu****@hotmail.com,
clo****@cs.com
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: 9711 Martinique Drive, Miami, FL 33189;
20515 Leeward Lane, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Wendy Labariola
Email Addresses: ann****@yahoo.com,
wla****@yahoo.com
Address History: 330 Azure Way, Miami, FL 33166;
1701 Cartee Road # 73, Miami, FL 33158;
Miami Springs, FL 33166
Aliases (AKA): L Luna,
Louis O Luna,
Luis Luna,
Louis Oluna
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
Address History: 2651 Nw 84th Avenue Apt 110, Miami, FL 33122;
8341 Northwest 191st Lane, Hialeah, FL 33015
Aliases (AKA): Randal H Martinez,
Randall Horacio Martinez
Relatives & Associates: Kathia Chinchilla
Carmen Martinez
Katherine Martinez
Randy Martinez
Rosalba Martinez
Address History: 324 Azure Way, Miami, FL 33166;
156 Round Hill Road, Fairfield, CT 06824;
Shelton, CT 06484;
Storrs Mansfield, CT 06268;
Westport, CT 06880
Relatives & Associates: Charles Ekendahl
Denise Ekendahl
Linda Ekendahl
Linda Ekendahl
Mats Ekendahl
Address History: 354 Azure Way, Miami, FL 33166;
354 Azure Way, Miami Springs, FL 33166;
New York, NY 10032
Address History: 348 South Drive, Miami, FL 33166;
6301 Hutchinson Road, Hialeah, FL 33014;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Perry Rubio German,
Perry German,
Perry Jesus German,
German Jesus Perry Rodriguez
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: 334 Azure Way, Miami, FL 33166;
330 Ne 42nd Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): C Martinez,
Christina O Martinez,
Christine Martinez
Relatives & Associates: Maureen Gerritsen
Omar Martinez
Orlando Martinez
Robin Martinez
Santiago Martinez
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: 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;
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
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