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 202, Miami, FL 33166;
18720 Lenaire Drive, Cutler Bay, FL 33157;
Miami Springs, FL 33166
Aliases (AKA): J Collins,
James S Collins,
Jim Collins
Address History: 5966 Nw 39th Street, Miami, FL 33166;
2050 Po Box, Tempe, AZ 85280;
Boynton Beach, FL 33472;
Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Elizabeth Laura Alexander,
Melissa Feilds,
Melissa L Fields,
Mellisa J Fields,
Melissa Laura Laura
Email Addresses: int****@yahoo.com,
jue****@hotmail.com,
kta****@hotmail.com,
mel****@yahoo.com,
mel****@gmail.com
Aliases (AKA): L Humbert
Phone Numbers: (305) 885-5433
Address History: 77 E 12th Street, Hialeah, FL 33010;
991 E 17th Street, Hialeah, FL 33010;
Miami, FL 33166;
Roanoke, VA 24037
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: 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: 200 Azure Way Apt 110, Miami, FL 33166;
53 Northwest Boulevard, Miami, FL 33126;
Miami Springs, FL 33166
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: 31017 Hibiscus Drive, Big Pine Key, FL 33043;
948 Wolf Creek Street, Clermont, FL 34711;
Daytona Beach, FL 32117;
Indiantown, FL 34956;
Miami, FL 33166
Aliases (AKA): T Williams
Address History: 1921 Nw 104th Avenue, Hollywood, FL 33026;
12325 Natalies Cove Road, Cooper City, FL 33330;
Davie, FL 33314;
Fort Lauderdale, FL 33330;
Hialeah, FL 33013
Aliases (AKA): Karen R Demby,
Karen Mcdonald,
Karen R Shimminger
Phone Numbers: (954) 434-8953
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;
18 E 50th Place, Hialeah, FL 33013;
Miami Springs, FL 33166;
North Miami Beach, FL 33164
Phone Numbers: (305) 580-1149
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: 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: 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: 18940 Sw 93rd Avenue, Miami, FL 33157;
20201 Dothan Road, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Aliases (AKA): Jaime Garcia,
Jamie J Garciaz
Address History: 1021 Plover Avenue, Miami, FL 33166;
200 Azure Way Apt 103, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Norcross, GA 30092
Aliases (AKA): Jason Michael Hume
Phone Numbers: (305) 871-3661
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: 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: 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: 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
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