Address History: 340 Nw 45th Street, Miami, FL 33127;
270 Azure Way Apt 8, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Sarah Joy Jansik
Email Addresses: sja****@earthlink.net,
til****@msn.com
Address History: 9674 Nw 10th Avenue Lot F633, Miami, FL 33150;
60 E 3rd Street Apt 602, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Estefania Madrid,
Estefania Madriz
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: 334 Azure Way, Miami, FL 33166;
451 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 16065 Sw 137th Court, Miami, FL 33177;
8714 Nw 111th Terrace, Hialeah, FL 33018;
Miami Springs, FL 33166;
Jesup, GA 31545;
Gastonia, NC 28054
Aliases (AKA): Jose Rafael Garcia,
Leonel Garcia,
Jose De Leon,
Jose Lgarcia
Relatives & Associates: Noemi Bergery
Alejandro Garcia
Antonio Garcia
Auxiliadora Garcia
Daniel Garcia
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: 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: 325 Azure Way, Miami, FL 33166;
910 Graymont Drive, Mobile, AL 36608;
Miami Springs, FL 33166;
Frederick, MD 21702
Aliases (AKA): Isabel Reay Vandervalk,
Isabel Reay Varederval
Phone Numbers: (251) 342-9314
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
Phone Numbers: (305) 882-0557
Address History: 354 Azure Way, Miami, FL 33166
Phone Numbers: (786) 286-4399
Address History: 5731 Nw 37th Street Apt 211, Miami, FL 33166;
123 Lake June Road Ne, Lake Placid, FL 33852;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Bill Routliffe
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: 200 Azure Way Apt 206, Miami, FL 33166;
223 E Whitney Drive, Jupiter, FL 33458;
Sebastian, FL 32976
Address History: 5588 Nw 184th Terrace, Opa Locka, FL 33055;
4870 Nw 97th Place, Doral, FL 33178;
Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Renato Gugelmin Guimaraes
Relatives & Associates: Gloria Castillo
Daniella Guimaraes
Joe Guimaraes
Luis Guimaraes
Priscilla Guimaraes
Email Addresses: dj_****@yahoo.com,
ren****@yahoo.com
Phone Numbers: (305) 632-9493
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: 89 Ludlam Drive, Miami, FL 33166;
4880 Southwest 186th Avenue, Fort Lauderdale, FL 33332;
Lake Placid, FL 33852;
Miami Springs, FL 33166
Aliases (AKA): Maria A Taylor,
Mary Ann Taylor,
Mary Ann G Taylor,
Maryann Taylor
Relatives & Associates: Martinez Atylor
Hiram Goodlett
Jennifer Graciano
Jennifer Grubaugh
Francis Taylor
Phone Numbers: (305) 389-1971
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: 4535 Cove Drive Apt 203, Orlando, FL 32812;
265 116th Ocean Street # 4, Marathon, FL 33050;
Miami, FL 33166;
Miami Beach, FL 33139;
Saint Petersburg, FL 33705
Aliases (AKA): Aileen Maria Diaz,
Aileen M Gras,
Aileen Kelly
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
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