Address History: 200 Azure Way Apt 205, Miami, FL 33166;
1300 Coral Way Ste 309, Miami, FL 33145;
Miami Beach, FL 33139;
Miami Springs, FL 33266
Aliases (AKA): Vernon B Green,
Vernon B B Green
Relatives & Associates: Richard Green
Phone Numbers: (305) 871-3701
Address History: 200 Azure Way Apt 209, Miami, FL 33166;
4746 Nw 107th Avenue Apt 1004, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Yesenia Del,
Yesenia Del Busto
Relatives & Associates: Glisel Alcazar
Oscar Busto
Gisele Delbusto
Margarita Delbusto
Oscar Delbusto
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: 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: 351565 Po Box, Miami, FL 33135;
279 Azure Way, Miami, FL 33166;
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: 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: 249 Azure Way Apt D, Miami, FL 33166;
6314 Glide Avenue, Woodland Hills, CA 91367;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33010
Aliases (AKA): Alejandro Rodriguez,
Alejandro Alberto Rodriguez,
Alex A Rodriguez,
Alexandro A Rodriguez
Relatives & Associates: Ximena Gucman
Lydia Hernandez
Carlos Rodrigues
Alejandro Rodriguez
Ana Rodriguez
Email Addresses: ale****@hotmail.com
Address History: 220 Azure Way Apt 1, Miami, FL 33166;
1201 South Le Jeune Road Apartment 211, Miami, FL 33134;
Miami Springs, FL 33166
Phone Numbers: (305) 884-2042
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: 350 Reinette Drive, Miami, FL 33166;
12710 Oak Arbor Drive, Boynton Beach, FL 33436;
Miami Springs, FL 33166;
Navarre, FL 32566
Aliases (AKA): Jaunita Cabrera
Phone Numbers: (305) 885-3238
Address History: 11432 Debra Avenue, Granada Hills, CA 91344;
16121 San Fernando Mission Boulevard, Granada Hills, CA 91344;
Lancaster, CA 93535;
Los Angeles, CA 90045;
North Hollywood, CA 91605
Aliases (AKA): Dennis J Garcia
Email Addresses: djg****@aol.com
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: 18940 Sw 93rd Avenue, Miami, FL 33157;
20201 Dothan Road, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Aliases (AKA): Jaime Garcia,
Jamie J Garciaz
Address History: 1921 Nw 104th Avenue, Hollywood, FL 33026;
12325 Natalies Cove Road, Cooper City, FL 33330;
Davie, FL 33314;
Fort Lauderdale, FL 33330;
Hialeah, FL 33013
Aliases (AKA): Karen R Demby,
Karen Mcdonald,
Karen R Shimminger
Phone Numbers: (954) 434-8953
Phone Numbers: (352) 895-3280
Address History: 3198 Sw 22nd Terrace, Miami, FL 33145;
9771 Sw 211th Street, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Aliases (AKA): Roy Gonsalez,
Roy Gonzales,
Roy Gonzalez
Relatives & Associates: Jose Cisnero
Violeta Cuarezma
Ruben Dejesuspicon
Carol Gonzalez
Celso Gonzalez
Address History: 342 Azure Way, Miami, FL 33166;
685 Miller Drive Apt 202e, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Caridad S Caballero,
Caridad Suarez,
Caridan Suarez
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: 225 Azure Way, Miami, FL 33166;
855 W Jackman Street, Lancaster, CA 93534;
Los Angeles, CA 90006;
Norwalk, CA 90650;
Palmdale, CA 93551
Aliases (AKA): Gregoria Montez
Address History: 249 Azure Way, Miami, FL 33166;
249 Azure Way, Miami Springs, FL 33166;
Monroe, WI 53566
Aliases (AKA): Ford Alphorn
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