Address History: 200 Azure Way Apt 208, Miami, FL 33166;
184 Albatross Street, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Bonnie L Grace,
Bonnie Grace
Email Addresses: bon****@aol.com,
bon****@attbi.com,
bon****@sprintpcs.com
Address History: 10625 Sw 74th Terrace, Miami, FL 33173;
20675 Azalea Terrace Road, Riverside, CA 92508;
Boca Raton, FL 33487;
Homestead, FL 33030;
Jupiter, FL 33458
Aliases (AKA): Milena Aleman,
Milena Detosky,
Milena Gomez,
Milena Nafiashima,
Milena A Nakashima
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
Phone Numbers: (352) 895-3280
Address History: 9150 Fontainebleau Boulevard Apt 402, Miami, FL 33172;
15009 1 4 Chadron Avenue, Gardena, CA 90249;
Inglewood, CA 90301;
Los Angeles, CA 90027;
Ontario, CA 91764
Aliases (AKA): Gilbert H Andrade
Relatives & Associates: Alexandra Andrade
Alicia Andrade
Carlos Andrade
Carlos Andrade
Gladys Andrade
Phone Numbers: (305) 632-9493
Address History: 1627 Nw 2nd Street, Miami, FL 33125;
4443 Po Box, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Jorge Davila,
Jorge A Negrete,
Jorge A Negrete Davila
Address History: 200 Azure Way Apt 108, Miami, FL 33166;
671 Eldron Drive Apt 40, Miami, FL 33166;
Miami Springs, FL 33166;
Midland, GA 31820;
Rosedale, NY 11422
Aliases (AKA): Paulina F De Leon,
Paulina Deleon,
Paulina Fatima Deleon,
Paulina Fatima Flores,
Paulina F Then
Relatives & Associates: Delores Bratland
Christian Deleon
Edwin Deleon
Mario Deleon
Alfonsina Torres
Email Addresses: pau****@aol.com
Aliases (AKA): Mike Alberto
Phone Numbers: (305) 863-1988
Address History: 540 Minola Drive, Miami, FL 33166;
1301 N 31st Road # 1, Hollywood, FL 33021;
Miami Springs, FL 33166
Relatives & Associates: John Frega
Phone Numbers: (786) 488-5664
Email Addresses: fra****@hotmail.com
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: 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
Address History: 200 Azure Way Apt 110, Miami, FL 33166;
53 Northwest Boulevard, Miami, FL 33126;
Miami Springs, FL 33166
Address History: 100 Azure Way, Miami, FL 33166;
166 Alhambra Circle, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Angel Alfredo Quesada,
Angel A Quesada,
Ansel A Quesada
Email Addresses: mam****@bellsauth.com,
mam****@gmail.com,
mam****@aol.com
Address History: 4972 Sw 136th Place, Miami, FL 33175;
840 State Street, New Haven, CT 06511;
Hialeah, FL 33015
Aliases (AKA): Sara Sarmiento,
Sara S Sarmiento Urbina
Relatives & Associates: Lezbert Derodriguez
Ada Paredes
Enmely Rodriguez
Erik Rodriguez
Jesus Rodriguez
Phone Numbers: (801) 455-2921
Email Addresses: aol****@cs.com,
sar****@address.com,
syl****@gmail.com
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: 660155 Po Box, Miami, FL 33266;
18 E 50th Place, Hialeah, FL 33013;
Miami Springs, FL 33166;
North Miami Beach, FL 33164
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: 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: 8 Meadow Rue Court, Lehigh Acres, FL 33936;
131 Southwest 70th Avenue, Hollywood, FL 33023;
Miami, FL 33166;
Naples, FL 34117
Aliases (AKA): Patricia E Kirklin,
Patricia Ellen Weeks,
Patricia E Weeks
Email Addresses: pat****@netzero.net
Address History: 220 Azure Way Apt 3, Miami, FL 33166;
220 Azure Way Apt 3, Miami Springs, FL 33166;
Pasadena, TX 77506
Address History: 220 Azure Way Apt 1, Miami, FL 33166;
1201 South Le Jeune Road Apartment 211, Miami, FL 33134;
Miami Springs, FL 33166
Phone Numbers: (305) 884-2042
Address History: 117 W 6th Street Apt 10, Hialeah, FL 33010;
7900 Northwest 172nd Street, Hialeah, FL 33015;
Homestead, FL 33033;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Luis Antoni Ordonez,
Luis A Ordonez,
Luiz A Ordonez
Relatives & Associates: Beverly Hernandez
Yanaisa Izquierdo
Luis Oadonez
Betty Ordonez
Carlos Ordonez
Email Addresses: eli****@comcast.com
Address History: 10404 Nw 78th Terrace, Miami, FL 33178;
200 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166;
Orlando, FL 32822;
Saint Cloud, FL 34772
Aliases (AKA): Rosman Marquez
Phone Numbers: (786) 636-6036
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