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: 200 Azure Way Apt 204, Miami, FL 33166;
6511 Thunder Bay Trail, Jurupa Valley, CA 92509;
Norwalk, CA 90650;
Pico Rivera, CA 90660;
Riverside, CA 92509
Aliases (AKA): Jennifer Lynn Graciano,
J Taylor,
Jennifer L Taylor,
Jennifer Lynn Taylor,
Jennifer Taylor
Relatives & Associates: Linda Acosta
Martinez Atylor
Claudia Graciano
Gabriel Graciano
Henry Graciano
Email Addresses: moo****@aol.com,
moo****@aol.com
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: 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: 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: 200 Azure Way Apt 208, Miami, FL 33166;
5045 Nw 79th Avenue, Doral, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Address History: 11501 Nw 4th Terrace, Miami, FL 33172;
13660 Bonita Beach Road Se # R, Bonita Springs, FL 34135;
Miami Springs, FL 33166;
Ponce, PR 00717
Aliases (AKA): Jose Laracuente Laracuente,
Joseph Laracuente Oje,
Jose Luis Ojeda
Email Addresses: jla****@yahoo.com,
jos****@yahoo.com
Address History: 220 Azure Way Apt 3, Miami, FL 33166;
220 Azure Way Apt 3, Miami Springs, FL 33166;
Pasadena, TX 77506
Address History: 30172 Skylark Drive, Wesley Chapel, FL 33545;
5625 W 20th Avenue Apt 204, Hialeah, FL 33012;
Miami, FL 33166;
Gainesville, GA 30504;
Oakwood, GA 30566
Aliases (AKA): Alina Fadel,
Alina Maria Fadhel,
Flina M Fadhel,
Alina M Fernandez
Address History: 11711 Sw 170th Street, Miami, FL 33177;
11354 Southwest 246th Street, Homestead, FL 33032
Aliases (AKA): Naomi Carmen Alvarado
Email Addresses: ama****@aol.com
Address History: 100 Azure Way, Miami, FL 33166;
4840 Southwest 201st Terrace, Fort Lauderdale, FL 33332;
Miami Springs, FL 33166;
Orlando, FL 32835;
Southwest Ranches, FL 33332
Aliases (AKA): Nora Rowland Grath,
Nora R Mc,
Nora R Mc Grath,
Nora R Mcgrath
Email Addresses: nmr****@aol.com
Address History: 279 Azure Way Apt B, Miami, FL 33166;
6660 Nw 38th Terrace, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Williams Mora,
Williams Mora Urrea,
Williams Moraurrea,
Williams M Urrea
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: 249 Azure Way, Miami, FL 33166;
249 Azure Way, Miami Springs, FL 33166;
Monroe, WI 53566
Aliases (AKA): Ford Alphorn
Address History: 249 Azure Way Apt A, Miami, FL 33166;
421 E 15th Street Apt 2, Hialeah, FL 33010;
Miami Springs, FL 33166;
Opa Locka, FL 33055;
Monroe, WI 53566
Aliases (AKA): Olga Andrea Montesino,
Olga Valdes
Relatives & Associates: Anita Davalos
Zoila Gutierrez
Marhyorys Sanchez
Basilia Valdes
Iraida Valdes
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: 309 Azure Way, Miami, FL 33166;
907 Ferdinand Street, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Clifton, NJ 07012
Aliases (AKA): Rocio C Cobas,
Rocio C Hernandez
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: 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: 200 Azure Way Apt 101, Miami, FL 33166
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: 200 Azure Way Apt 205, Miami, FL 33166;
1300 Coral Way Ste 309, Miami, FL 33145;
Miami Beach, FL 33139;
Miami Springs, FL 33266
Aliases (AKA): Vernon B Green,
Vernon B B Green
Relatives & Associates: Richard Green
Phone Numbers: (305) 871-3701
Address History: 225 Azure Way, Miami, FL 33166;
855 W Jackman Street, Lancaster, CA 93534;
Los Angeles, CA 90006;
Norwalk, CA 90650;
Palmdale, CA 93551
Aliases (AKA): Gregoria Montez
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