Address History: 249 Azure Way Apt D, Miami, FL 33166;
6314 Glide Avenue, Woodland Hills, CA 91367;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33010
Aliases (AKA): Alejandro Rodriguez,
Alejandro Alberto Rodriguez,
Alex A Rodriguez,
Alexandro A Rodriguez
Relatives & Associates: Ximena Gucman
Lydia Hernandez
Carlos Rodrigues
Alejandro Rodriguez
Ana Rodriguez
Email Addresses: ale****@hotmail.com
Address History: 334 Azure Way, Miami, FL 33166;
330 Ne 42nd Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): C Martinez,
Christina O Martinez,
Christine Martinez
Relatives & Associates: Maureen Gerritsen
Omar Martinez
Orlando Martinez
Robin Martinez
Santiago Martinez
Address History: 1627 Nw 2nd Street, Miami, FL 33125;
4443 Po Box, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Jorge Davila,
Jorge A Negrete,
Jorge A Negrete Davila
Address History: 200 Azure Way Apt 101, Miami, FL 33166
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: 11126 Sw 133rd Place, Miami, FL 33186;
8225 Lake Drive, Doral, FL 33166;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Virginia Gardens, FL 33166
Aliases (AKA): Maria Fernandez,
Maria F Hernandez,
Maria C Hernandez
Relatives & Associates: Alberto Hernandez
Alberto Hernandez
Alex Hernandez
Maria Hernandez
Marie-Noelle Hernandez
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: 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: 7939 Nw 190th Terrace, Hialeah, FL 33015;
18318 Nw 68th Avenue Apt B, Hialeah, FL 33015;
Miami, FL 33166
Aliases (AKA): Jennifer Alonso,
Karen J Alonso,
Karin Alonso,
Karen Jennifer Raun-Alonso,
Karen J Raunalonso
Email Addresses: kra****@earthlink.net
Address History: 1120 Oriole Avenue, Miami, FL 33166;
3555 Southwest 20th Avenue Apartment 9, Gainesville, FL 32607;
Hollywood, FL 33020;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Kelly A Murray
Email Addresses: chr****@yahoo.com
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: 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: 309 Azure Way, Miami, FL 33166;
4520 Sw 1st Street, Coral Gables, FL 33134;
Miami Springs, FL 33166;
New York, NY 10022
Phone Numbers: (786) 718-7238
Address History: 324 Azure Way, Miami, FL 33166;
1120 Falcon Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): James P Dean
Email Addresses: i4s****@excite.com,
qbj****@yahoo.com
Address History: 249 Palmetto Drive, Miami, FL 33166;
3730 Nw 17th Lane, Gainesville, FL 32605;
Hawthorne, FL 32640;
Miami Springs, FL 33166;
Satsuma, FL 32189
Aliases (AKA): Pablo Alberto Martinez
Address History: 348 Azure Way, Miami, FL 33166;
3817 Middlebury Street, Los Angeles, CA 90004;
Hialeah, FL 33010;
Homestead, FL 33033;
Miami Beach, FL 33141
Aliases (AKA): Sonia Villarruel,
Sonia Villarruelyero,
Sonia Villaruel,
Sonia Villaruel Yero,
Sonia Yero
Email Addresses: son****@hotmail.com,
son****@hotmail.com,
son****@aol.com,
svi****@aol.com
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: 374 N Royal Poinciana Boulevard Apt A, Miami, FL 33166;
60 E 3rd Street Apt 903, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Fernando Chaves
Address History: 349 Azure Way, Miami, FL 33166;
29 Oviedo Avenue Apt 1, Coral Gables, FL 33134;
Doral, FL 33166;
Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Esther Couto,
M E Couto,
Maria Esther Couto,
Esther Pappe,
Maria E Pappe
Address History: 372 Azure Way, Miami, FL 33166;
965 W 31st Street, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Jorge Cullell,
Jorge Cullen
Relatives & Associates: Encarnacion Carballo
Daniel Cullell
Daniel Cullell
Daniel Cullell
Gilda Cullell
Email Addresses: icu****@yahoo.com,
ink****@gmail.com,
jor****@yahoo.com
Phone Numbers: (305) 389-1971
Address History: 351565 Po Box, Miami, FL 33135;
279 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 1227 Meridian Avenue Apt 2, Miami Beach, FL 33139;
9975 Sw 222nd Street, Cutler Bay, FL 33190;
Miami, FL 33166;
Miami Springs, FL 33166;
Cambridge, MA 02138
Aliases (AKA): Mario Rijo
Email Addresses: sab****@yahoo.com
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