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: 11501 Nw 4th Terrace, Miami, FL 33172;
13660 Bonita Beach Road Se # R, Bonita Springs, FL 34135;
Miami Springs, FL 33166;
Ponce, PR 00717
Aliases (AKA): Jose Laracuente Laracuente,
Joseph Laracuente Oje,
Jose Luis Ojeda
Email Addresses: jla****@yahoo.com,
jos****@yahoo.com
Address History: 279 Azure Way Apt A, Miami, FL 33166;
1530 Sw 4th Street Apt 4, Miami, FL 33135;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
San German, PR 00683
Relatives & Associates: Edward Rojas
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
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: 462 Swan Avenue, Miami, FL 33166;
2412 Ne 41st Place, Homestead, FL 33033;
Miami Springs, FL 33166;
Naples, FL 34104;
Vine Grove, KY 40175
Aliases (AKA): Rudiger R Breit,
Ruediger Breit
Relatives & Associates: Liliana Campo
Email Addresses: che****@yahoo.de
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: 357 Azure Way, Miami, FL 33166;
1428 Sw 18th Street, Miami, FL 33145;
Miami Springs, FL 33166;
Silver Spring, MD 20910
Address History: 5966 Nw 39th Street, Miami, FL 33166;
2050 Po Box, Tempe, AZ 85280;
Boynton Beach, FL 33472;
Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Elizabeth Laura Alexander,
Melissa Feilds,
Melissa L Fields,
Mellisa J Fields,
Melissa Laura Laura
Email Addresses: int****@yahoo.com,
jue****@hotmail.com,
kta****@hotmail.com,
mel****@yahoo.com,
mel****@gmail.com
Address History: 115 Menores Avenue, Miami, FL 33134;
115 Menores Avenue, Coral Gables, FL 33134;
Miami Springs, FL 33166;
Silver Springs, FL 34488
Address History: 349 Azure Way, Miami, FL 33166;
64 4th Street Apt C207, Bonita Springs, FL 34134;
Hialeah, FL 33015;
Hollywood, FL 33025;
Miami Springs, FL 33166
Aliases (AKA): Francisco G Couto,
Frank Couto
Address History: 372 Azure Way, Miami, FL 33166
Phone Numbers: (305) 885-9659
Address History: 309 Azure Way, Miami, FL 33166;
907 Ferdinand Street, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Clifton, NJ 07012
Aliases (AKA): Rocio C Cobas,
Rocio C Hernandez
Address History: 75 Fairway Drive Apt 34w, Miami, FL 33166;
249 Azure Way Apt D, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Aura D Garcia
Relatives & Associates: Roberto Garcia
Aliases (AKA): Marcelo D'oliveira
Relatives & Associates: Marcia Barros
Email Addresses: dol****@hotmail.com,
mar****@yahoo.com
Address History: 254 Canal Street Apt 2, Miami, FL 33166;
20675 Azalea Terrace Road, Riverside, CA 92508;
Boca Raton, FL 33487;
Homestead, FL 33035;
Waverly, IA 50677
Relatives & Associates: Milena Aleman
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: 200 Azure Way Apt 103, Miami, FL 33166
Phone Numbers: (305) 632-9493
Address History: 55 Fairway Drive Apt 26e, Miami, FL 33166;
5102 Nw 79th Avenue Apt 308, Doral, FL 33166;
Hialeah, FL 33012;
Miami Springs, FL 33166;
Roanoke, VA 24037
Aliases (AKA): G Hradelowitz,
Ger Hradelowitz
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
Address History: 9031 Sw 208th Terrace, Miami, FL 33189;
21904 Sw 100th Court, Cutler Bay, FL 33190;
Doral, FL 33178;
Miami Springs, FL 33166;
New York, NY 10040
Aliases (AKA): Lizamell M Cabreia,
Lizamell Cabrera,
Lizamell Cabrerra
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