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
Aliases (AKA): Mike Alberto
Phone Numbers: (305) 863-1988
Address History: 330 Azure Way, Miami, FL 33166;
5201 Congress Avenue Ste 100, Boca Raton, FL 33487;
Miami Springs, FL 33166;
Riverview, FL 33578
Aliases (AKA): Omar Luis Luna
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 103, Miami, FL 33166
Address History: 655 Eldron Drive Apt 30, Miami, FL 33166;
345 S Alexandria Avenue Apt 120, Los Angeles, CA 90020;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Anamaria Caruncho,
Anna Maria,
Ana M Valdez,
Anamaria Maria Valdez,
Anna Maria Valdez
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: 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: 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: 731 Curtiss Parkways Apt 4, Miami, FL 33166;
60 E 3rd Street Apt 902, Hialeah, FL 33010;
Miami Springs, FL 33166;
Chicago, IL 60652
Aliases (AKA): Wilson A Gnisales
Address History: 348 South Drive, Miami, FL 33166;
6301 Hutchinson Road, Hialeah, FL 33014;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Perry Rubio German,
Perry German,
Perry Jesus German,
German Jesus Perry Rodriguez
Address History: 372 Azure Way, Miami, FL 33166;
257 N Royal Poinciana Boulevard, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Geraldine Carballo
Relatives & Associates: Encarnacion Carballo
Jose Carballo
Jose Carballo
Jose Carballo
Jose Carballo
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
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: 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: 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: 575 Nw Twylite Terrace, Port Saint Lucie, FL 34983;
11740 Northwest 29th Street, Fort Lauderdale, FL 33323;
Hialeah, FL 33014;
Miami, FL 33166;
Miami Gardens, FL 33055
Aliases (AKA): Joan E Catz,
Joan Elizabeth Katz
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: 421 Swallow Drive, Miami, FL 33166;
877 Breeze Street, Craig, CO 81625;
Miami Springs, FL 33166;
Spruce Pine, NC 28777
Aliases (AKA): J Wolf,
Janet May Wolf
Address History: 473 Oak Ridge Drive, Indialantic, FL 32903;
2057 Emerald Springs Drive, Apopka, FL 32712;
Miami, FL 33166;
Orlando, FL 32805;
Winter Park, FL 32792
Aliases (AKA): Cathy L Romot,
Cathy Lynn Romot
Email Addresses: cat****@yahoo.com,
cro****@insightbb.com,
cro****@yahoo.com,
gcr****@ph.us
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: 334 Azure Way, Miami, FL 33166;
451 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166
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