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
Address History: 9365 Sw 77th Avenue Apt 1006, Miami, FL 33156;
12908 Shreve Road, Whittier, CA 90602;
Miami Springs, FL 33166;
Orlando, FL 32821;
Cary, NC 27511
Aliases (AKA): Jose S Navarro,
Jose S Sanchez
Relatives & Associates: Karen Burkhart
Roberta Cheshier
Yelmy Manzanares
Angel Navarro
Nilsa Navarro
Email Addresses: jls****@yahoo.com,
joe****@hotmail.com,
klb****@bellsouth.net,
ser****@hotmail.com
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: 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: 348 South Drive, Miami, FL 33166;
311 E 37th Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Grace Perry,
Grace D Villalobos
Address History: 249 Azure Way Apt C, Miami, FL 33166;
6629 Northwest 175th Terrace, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Richard Armand Cardini
Address History: 249 Azure Way Apt C, Miami, FL 33166
Address History: 354 Azure Way, Miami, FL 33166;
354 Azure Way, Miami Springs, FL 33166;
New York, NY 10032
Address History: 100 Azure Way, Miami, FL 33166
Email Addresses: ant****@iname.com
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
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: 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: 12105 Gray Birch Circle, Orlando, FL 32832;
4730 N 19th Avenue Apt 227, Phoenix, AZ 85015;
Marina, CA 93933;
Hialeah, FL 33014;
Miami, FL 33166
Aliases (AKA): Ernest Paul Dell,
Ernest Paul O'dell,
Ernest P Odell,
Ernest Paul Odell,
Paul Odell
Email Addresses: avo****@bellsouth.net,
ern****@msn.com
Address History: 575 Nw Twylite Terrace, Port Saint Lucie, FL 34983;
11740 Northwest 29th Street, Fort Lauderdale, FL 33323;
Hialeah, FL 33014;
Miami, FL 33166;
Miami Gardens, FL 33055
Aliases (AKA): Joan E Catz,
Joan Elizabeth Katz
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: 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: 8566 Shady Glen Drive, Orlando, FL 32819;
5309 Sw 103rd Avenue, Cooper City, FL 33328;
Fort Lauderdale, FL 33324;
Hialeah, FL 33013;
Hollywood, FL 33024
Aliases (AKA): Lewis Rojas,
Luis Eduardo Rojas
Email Addresses: lro****@yahoo.com,
lui****@gmail.com,
lui****@yahoo.com
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
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: 832571 Po Box, Miami, FL 33283;
1502 E Mowry Drive Apt 207, Homestead, FL 33033;
Lehigh Acres, FL 33936;
Miami Gardens, FL 33055;
Miami Springs, FL 33166
Aliases (AKA): Milagros Carbomell,
Milagros Cuetara,
Milagros Saavedra
Phone Numbers: (305) 878-6181
Address History: 10625 Sw 74th Terrace, Miami, FL 33173;
20675 Azalea Terrace Road, Riverside, CA 92508;
Boca Raton, FL 33487;
Homestead, FL 33030;
Jupiter, FL 33458
Aliases (AKA): Milena Aleman,
Milena Detosky,
Milena Gomez,
Milena Nafiashima,
Milena A Nakashima
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
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