Address History: 372 Azure Way, Miami, FL 33166;
105 San Remo Drive, Islamorada, FL 33036;
Miami Springs, FL 33166
Aliases (AKA): Jose Ciro Carballo,
Jose C Carballo,
Jose Jose Carballo
Relatives & Associates: Encarnacion Carballo
Geraldine Carballo
Jose Carballo
Jose Carballo
Nieves Carballo
Email Addresses: icu****@yahoo.com,
imp****@yahoo.com,
imp****@yahoo.com
Address History: 3428 Nw 5th Street, Miami, FL 33125;
279 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Gladis B Garcia,
Gladis Benitez Garcia,
Gladys B Garcia
Phone Numbers: (305) 805-4663
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
Address History: 220 Azure Way Apt 1, Miami, FL 33166;
15665 Circle Drive # 74, Miami, FL 33157;
Miami Beach, FL 33139
Address History: 77 E 12th Street, Hialeah, FL 33010;
991 E 17th Street, Hialeah, FL 33010;
Miami, FL 33166;
Roanoke, VA 24037
Address History: 325 Azure Way # F, Miami, FL 33166;
200 Canal Street, Miami, FL 33166;
Miami Springs, FL 33166;
Edgewater, NJ 07020;
North Bergen, NJ 07047
Relatives & Associates: Daniel Delvalle
Gerardo Delvalle
Orlando Delvalle
Orlando Delvalle
Theresa Delvalle
Email Addresses: jcm****@latinmail.com,
liz****@yahoo.com
Address History: 330 Azure Way, Miami, FL 33166;
19941 Nw 61st Avenue, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Diana Maria Luna,
Diana M Luna,
Diana M Pena
Phone Numbers: (305) 556-8522
Address History: 376 Linwood Drive, Miami, FL 33166;
13900 Sw 36th Court, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Kevin L Taylor
Relatives & Associates: Martinez Atylor
Maria Frontena
Jennifer Graciano
Jennifer Grubaugh
Shirley Prakelt
Address History: 279 Azure Way Apartment D, Miami, FL 33166;
419 7th Street Nw, Washington, DC 20004;
Bal Harbour, FL 33154;
Coral Gables, FL 33146;
Doral, FL 33172
Aliases (AKA): Francisco Burto,
Francisco Fernandez,
Francisco Fernandez Llanio,
Francisco Fernandez-Rubio,
Francisco Fernandez Llani
Relatives & Associates: Ricardo Alvarez
Manuela Cerrano
Antonio Fernandez
Antonio Fernandez
Francisco Fernandez
Address History: 10450 Sw 154th Court Apt 2, Miami, FL 33196;
418 E 29th Street, Hialeah, FL 33013;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Address History: 357 Azure Way, Miami, FL 33166;
1428 Sw 18th Street, Miami, FL 33145;
Miami Springs, FL 33166;
Silver Spring, MD 20910
Email Addresses: ant****@iname.com
Address History: 200 Azure Way Apt 110, Miami, FL 33166;
53 Northwest Boulevard, Miami, FL 33126;
Miami Springs, FL 33166
Phone Numbers: (305) 889-0765
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: 325 Azure Way, Miami, FL 33166
Phone Numbers: (305) 795-6072
(305) 885-8364
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: 279 Azure Way Apt C, Miami, FL 33166;
1630 W 46th Street Apt 408, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Lecsy Comas
Address History: 3561 Nw 101st Street # 35, Miami, FL 33147;
680 Southeast 4th Street, Hialeah, FL 33010;
Homestead, FL 33033;
Opa Locka, FL 33055;
Beacon, NY 12508
Aliases (AKA): Cruz M Perez
Aliases (AKA): Amporo Mezzone,
Odila A Munoz,
Odilia A Munoz,
Amparo Restrepo,
Odila Restrepo
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: 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: 200 Azure Way Apt 208, Miami, FL 33166;
184 Albatross Street, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Bonnie L Grace,
Bonnie Grace
Email Addresses: bon****@aol.com,
bon****@attbi.com,
bon****@sprintpcs.com
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