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: 12041 Nw 5th Avenue, Miami, FL 33168;
4093 Illinois Street, San Diego, CA 92104;
Hialeah, FL 33014;
Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Angel Mopilla,
A D Perez,
Angel B Perez,
Angela Perez,
M A Perez
Relatives & Associates: Lisbett Capote
Ricardo Cid
Darlaine Detroyban
Angel Figueredo
Jeanine Herrera
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: 270 S Melrose Drive, Miami, FL 33166;
230 Salamanca Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): Anne Marie Bernardo,
Anne M Bernardo,
Anita Di,
Anne M Di,
Anne M Di Bernado
Relatives & Associates: Cynthia Dibernardo
Mary Dibernardo
Nicholas Dibernardo
Richard Dibernardo
Christopher Mangiara
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: 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: 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: 357 Azure Way, Miami, FL 33166;
1428 Sw 18th Street, Miami, FL 33145;
Miami Springs, FL 33166;
Silver Spring, MD 20910
Email Addresses: ant****@iname.com
Address History: 11830 Sw 19th Lane Apt 185, Miami, FL 33175;
255 Galen Drive Ste 1a, Key Biscayne, FL 33149;
Miami Springs, FL 33166
Aliases (AKA): Lazaro J Hernandez
Relatives & Associates: Darlene Delapena
Gladys Hernandez
Ibis Hernandez
Lazaro Hernandez
Leonel Hernandez
Address History: 75 Fairway Drive Apt 32w, Miami, FL 33166;
476 E 18th Street, Hialeah, FL 33013;
Miami Springs, FL 33166;
Jersey City, NJ 07303;
Weehawken, NJ 07086
Aliases (AKA): Analyde D Aponte,
Analyde Gonzalez,
Analyde Vargas
Address History: 240 Galen Drive Apt 315, Key Biscayne, FL 33149;
3871 Indian Trail Unit 7a, Destin, FL 32541;
Fort Lauderdale, FL 33322;
Fort Walton Beach, FL 32547;
Hialeah, FL 33010
Aliases (AKA): Ana Luis
Address History: 333 Azure Way, Miami, FL 33166;
10027 Costa Del Sol Boulevard, Doral, FL 33178;
Hialeah, FL 33012;
Miami Beach, FL 33141;
Virginia Gardens, FL 33166
Aliases (AKA): Carlos G Gonzalez
Relatives & Associates: Vivianne Bohorques
Bertha Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Email Addresses: car****@bellsouth.net,
car****@cskcorp.com,
car****@msn.com,
car****@webtv.net,
cgo****@aol.com
Address History: 200 Azure Way Apt 103, Miami, FL 33166
Aliases (AKA): Spencer W Steele
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
Phone Numbers: (305) 389-1971
Address History: 342 Azure Way, Miami, FL 33166;
685 Miller Drive Apt 202e, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Caridad S Caballero,
Caridad Suarez,
Caridan Suarez
Address History: 266 Canal Street Apt 3, Miami, FL 33166;
800 West 3rd Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Palm Beach Gardens, FL 33418;
Virginia Gardens, FL 33166
Aliases (AKA): J Taylor,
John F Taylor,
John Francis Taylor
Relatives & Associates: Martinez Atylor
Maria Frontena
Jennifer Graciano
Jennifer Grubaugh
Jessica Menocal
Email Addresses: joh****@yahoo.com
Address History: 279 Azure Way Apt C, Miami, FL 33166;
169 Curtiss Parkway, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 882-9042
Email Addresses: eul****@comcast.net
Address History: 342 Azure Way, Miami, FL 33166;
685 Miller Drive Apt 202e, Miami, FL 33166;
Miami Springs, FL 33166
Email Addresses: car****@hotmail.com
Address History: 4055 Sw 113th Court, Miami, FL 33165;
1024 E 17th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Jose A Gonzalez
Phone Numbers: (305) 226-0743
Address History: 309 Azure Way, Miami, FL 33166;
511 Raven Avenue, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
Tampa, FL 33602
Phone Numbers: (305) 255-4267
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