Address History: 372 Azure Way, Miami, FL 33166;
1001 Nw 41st Avenue, Miami, FL 33126;
Miami Springs, FL 33166
Aliases (AKA): Encarnacion Carballo,
Inky Carballo,
I Cullell,
Inky E Cullell,
Inky E Gullel
Relatives & Associates: Geraldine Carballo
Jose Carballo
Jose Carballo
Nieves Carballo
Daniel Cullell
Address History: 1000 Saint Charles Place Apt 207, Hollywood, FL 33026;
4919 Nw 50th Way, Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Miami, FL 33166;
Fort Wayne, IN 46808
Aliases (AKA): Daniela Pia Ferrer
Address History: 1238 Tripoli Road Se, Palm Bay, FL 32909;
1500 East 16th Street, Russellville, AR 72802;
Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33166
Aliases (AKA): Melissa Renea Lorenzo,
Melissa Mc,
Melissa Mc Nutt,
Melissa Renea Mcnutt,
Melissa R Mcnutt
Relatives & Associates: Humberto Lorenzo
Humberto Lorenzo
Jordan Mcnutt
Robert Mcnutt
Stephanie Mcnutt
Email Addresses: hum****@comcast.net
Address History: 22001 Po Box, Hialeah, FL 33002;
249 Azure Way Apt A, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 1366 W 2nd Avenue, Hialeah, FL 33010;
126334 Po Box, Hialeah, FL 33012;
Hollywood, FL 33024;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jennifer M Barrios,
Jeniffer M De,
Jeniffer De La Rosa,
Jeniffer M Dela Rosa,
Jeniffer Delarosa
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: 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: 4900 Oleander Avenue, Fort Pierce, FL 34982;
224 East Easy Street, Fort Pierce, FL 34982;
Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rachael L Haskins,
Rachel L Haskins
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: 200 Azure Way Apt 102, Miami, FL 33166;
7900 Nw 172nd Street, Hialeah, FL 33015;
Charlotte, NC 28214;
Gastonia, NC 28056
Aliases (AKA): Luis A Oadonez
Phone Numbers: (305) 632-9493
Aliases (AKA): Mike Alberto
Phone Numbers: (305) 863-1988
Address History: 4972 Sw 136th Place, Miami, FL 33175;
840 State Street, New Haven, CT 06511;
Hialeah, FL 33015
Aliases (AKA): Sara Sarmiento,
Sara S Sarmiento Urbina
Relatives & Associates: Lezbert Derodriguez
Ada Paredes
Enmely Rodriguez
Erik Rodriguez
Jesus Rodriguez
Phone Numbers: (801) 455-2921
Email Addresses: aol****@cs.com,
sar****@address.com,
syl****@gmail.com
Address History: 200 Azure Way Apt 209, Miami, FL 33166;
4500 Nw 107th Avenue Apt 203, Doral, FL 33178;
Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Edilio Alcazar
Manuel Alcazar
Martha Alcazar
Nicholas Alcazar
Patricia Alcazar
Address History: 200 Azure Way Apt 202, Miami, FL 33166;
551540 Po Box, Davie, FL 33355;
Hialeah, FL 33012;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Maragret M Collins,
Margaret A Collins,
Peggy Collins,
Maragret Haskins,
Margaret Pryor Haskins
Relatives & Associates: James Collins
Margaret Collins
Theresa Gerlach
Anthony Haskins
James Haskins
Email Addresses: c31****@aol.com,
ddi****@yahoo.com,
gla****@yahoo.com,
jpc****@yahoo.com,
jul****@yahoo.com
Address History: 12445 E 39th Avenue, Denver, CO 80239;
5241 Geneva Way Apt 103, Doral, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 598-0941
Address History: 117 W 6th Street Apt 10, Hialeah, FL 33010;
7900 Northwest 172nd Street, Hialeah, FL 33015;
Homestead, FL 33033;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Luis Antoni Ordonez,
Luis A Ordonez,
Luiz A Ordonez
Relatives & Associates: Beverly Hernandez
Yanaisa Izquierdo
Luis Oadonez
Betty Ordonez
Carlos Ordonez
Email Addresses: eli****@comcast.com
Address History: 11830 Sw 19th Lane Apt 185, Miami, FL 33175;
255 Galen Drive Ste 1a, Key Biscayne, FL 33149;
Miami Springs, FL 33166
Aliases (AKA): Lazaro J Hernandez
Relatives & Associates: Darlene Delapena
Gladys Hernandez
Ibis Hernandez
Lazaro Hernandez
Leonel Hernandez
Address History: 100 Azure Way, Miami, FL 33166;
2415 Nw 11th Street Apt 26, Miami, FL 33125;
Miami Springs, FL 33166;
South Miami, FL 33243
Aliases (AKA): Monica Garcia
Address History: 372 Azure Way, Miami, FL 33166
Phone Numbers: (305) 885-9659
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: 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: 220 Azure Way Apt 3, Miami, FL 33166;
220 Azure Way Apt 3, Miami Springs, FL 33166;
Pasadena, TX 77506
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