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: 1708 Ne 20th Avenue Apt 8, Fort Lauderdale, FL 33305;
8051 San Leon Circle, Buena Park, CA 90620;
La Palma, CA 90623;
Oceanside, CA 92057;
Running Springs, CA 92382
Aliases (AKA): Jose Gonzales,
Joe Gonzalez,
Joseph Gonzalez,
Jose Lgonzalez
Address History: 11126 Sw 133rd Place, Miami, FL 33186;
8225 Lake Drive, Doral, FL 33166;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Virginia Gardens, FL 33166
Aliases (AKA): Maria Fernandez,
Maria F Hernandez,
Maria C Hernandez
Relatives & Associates: Alberto Hernandez
Alberto Hernandez
Alex Hernandez
Maria Hernandez
Marie-Noelle Hernandez
Address History: 1000 Saint Charles Place Apt 207, Hollywood, FL 33026;
4919 Nw 50th Way, Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Miami, FL 33166;
Fort Wayne, IN 46808
Aliases (AKA): Daniela Pia Ferrer
Address History: 249 Azure Way, Miami, FL 33166;
249 Azure Way, Miami Springs, FL 33166;
Monroe, WI 53566
Aliases (AKA): Ford Alphorn
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: 8566 Shady Glen Drive, Orlando, FL 32819;
5309 Sw 103rd Avenue, Cooper City, FL 33328;
Fort Lauderdale, FL 33324;
Hialeah, FL 33013;
Hollywood, FL 33024
Aliases (AKA): Lewis Rojas,
Luis Eduardo Rojas
Email Addresses: lro****@yahoo.com,
lui****@gmail.com,
lui****@yahoo.com
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
Address History: 325 Azure Way # F, Miami, FL 33166;
200 Canal Street, Miami, FL 33166;
Miami Springs, FL 33166;
Edgewater, NJ 07020;
North Bergen, NJ 07047
Relatives & Associates: Daniel Delvalle
Gerardo Delvalle
Orlando Delvalle
Orlando Delvalle
Theresa Delvalle
Email Addresses: jcm****@latinmail.com,
liz****@yahoo.com
Address History: 249 Azure Way Apt C, Miami, FL 33166;
6629 Northwest 175th Terrace, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Richard Armand Cardini
Address History: 441 Sparrow Drive, Satellite Beach, FL 32937;
249 Azure Way, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
Sebring, FL 33870
Aliases (AKA): Elizabeth Lopez Charles,
Elizabeth Lopez Heaton,
Elizabeth Heaton,
Elizabeth R Lopes,
E Lopez
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: 10450 Sw 154th Court Apt 2, Miami, FL 33196;
418 E 29th Street, Hialeah, FL 33013;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Address History: 200 Azure Way Apt 208, Miami, FL 33166;
5045 Nw 79th Avenue, Doral, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Phone Numbers: (305) 889-0765
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: 374 N Royal Poinciana Boulevard Apt A, Miami, FL 33166;
60 E 3rd Street Apt 903, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Fernando Chaves
Address History: 279 Azure Way Apt A, Miami, FL 33166;
134 E 6th Street Apt 11, Hialeah, FL 33010;
Miami Springs, FL 33166
Phone Numbers: (786) 443-7894
Email Addresses: mir****@yahoo.es
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
Address History: 348 Azure Way, Miami, FL 33166;
3720 Northwest 13th Street, Miami, FL 33126;
Miami Springs, FL 33166
Email Addresses: jac****@hotmail.com
Address History: 100 Azure Way, Miami, FL 33166
Address History: 9831 Sw 28th Street, Miami, FL 33165;
4491 Sw 5th Street, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Jesus A Delgadill,
J Delgadillo,
Jesus Delgadillo
Email Addresses: jes****@msn.com
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