Address History: 15802 Sw 79th Terrace, Miami, FL 33193;
9735 Nw 51st Terrace, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Monica Eugenia Palacio,
Monica E Palacio,
Monica E Palaciom,
Monica Palaio
Address History: 9365 Sw 77th Avenue Apt 1006, Miami, FL 33156;
250 Azure Way Apt 5, Miami, FL 33166;
Miami Springs, FL 33166
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: 334 Azure Way, Miami, FL 33166;
451 Hunting Lodge Drive, Miami, FL 33166;
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
Address History: 451 Nw 32nd Avenue, Miami, FL 33125;
55 E 4th Street Unit 102, Hialeah, FL 33010;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Gladys M Contreras,
Gladys Contreras
Email Addresses: pan****@msn.com,
pla****@aol.com,
pla****@bigfoot.com
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: 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
Aliases (AKA): Marcelo D'oliveira
Relatives & Associates: Marcia Barros
Email Addresses: dol****@hotmail.com,
mar****@yahoo.com
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: 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: 200 Azure Way Apt 202, Miami, FL 33166;
551540 Po Box, Davie, FL 33355;
Hialeah, FL 33012;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Maragret M Collins,
Margaret A Collins,
Peggy Collins,
Maragret Haskins,
Margaret Pryor Haskins
Relatives & Associates: James Collins
Margaret Collins
Theresa Gerlach
Anthony Haskins
James Haskins
Email Addresses: c31****@aol.com,
ddi****@yahoo.com,
gla****@yahoo.com,
jpc****@yahoo.com,
jul****@yahoo.com
Address History: 225 Azure Way Apt A, Miami, FL 33166;
3640 E 4th Avenue Apt 203, Hialeah, FL 33013;
Lake Wales, FL 33898;
Miami Springs, FL 33166
Aliases (AKA): Aurora Acuna
Address History: 11320 Sw 55th Street, Miami, FL 33165;
300 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Anna Lydia Rivera,
Ana L Santiago,
Anna L Santiago,
Ana L Satiago
Phone Numbers: (305) 596-6348
Relatives & Associates: Maria Lopez
Phone Numbers: (352) 895-3280
Address History: 8231 Sw 34th Terrace, Miami, FL 33155;
200 Azure Way Apt 154, Miami, FL 33166;
Peabody, MA 01960;
Bronx, NY 10472;
Ciales, PR 00638
Aliases (AKA): Jose Salgado
Phone Numbers: (978) 531-5663
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: 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: 1075 Nw 129th Court, Miami, FL 33182;
4561 W 8th Place, Hialeah, FL 33012;
Hughsonville, NY 12537
Relatives & Associates: Renee Ferrer
Angela Fuentes
Brenda Fuentes
Brenda Fuentes
Concepcion Fuentes
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
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