Address History: 9880 Sw 44th Street, Miami, FL 33165;
1000 Parkview Drive Apt 217, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Springs, FL 33166
Aliases (AKA): Ana Pla Rodriguez,
Ana Pla-Rodriguez,
Anna Sofia Rodriguez
Relatives & Associates: Jorge Effio
Loredo Garcia
Lydia Hernandez
Adriana Rodriguez
Alejandro Rodriguez
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: 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: 8936 W Flagler Street Apt 102, Miami, FL 33174;
100 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Mirtha N Garcia
Address History: 334 Azure Way, Miami, FL 33166;
1021 Berrington Circle, Birmingham, AL 35242;
Hollywood, FL 33026;
Miami Springs, FL 33166
Aliases (AKA): Susan Howren Howren,
Susan C Howren
Email Addresses: cra****@yahoo.com,
sho****@gmail.com
Address History: 369 Azure Way, Miami, FL 33166;
745 East 43rd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Justo Cruz
Phone Numbers: (305) 884-3798
Address History: 9711 Martinique Drive, Miami, FL 33189;
20515 Leeward Lane, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Wendy Labariola
Email Addresses: ann****@yahoo.com,
wla****@yahoo.com
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: 731 Curtiss Parkways Apt 5, Miami, FL 33166;
250 Azure Way Apt 5, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rose M Sivabalan
Address History: 660155 Po Box, Miami, FL 33266;
1540 Sw 55th Avenue, Fort Lauderdale, FL 33317;
Miami Springs, FL 33166;
Plantation, FL 33317
Aliases (AKA): Carol Johnson,
Caroline M Johnson
Address History: 343 Azure Way, Miami, FL 33166;
152832 Po Box, Hialeah, FL 33016;
Miami Springs, FL 33166;
Knoxville, TN 37919
Aliases (AKA): Migdalia D Lopez,
Migdalia M Lopez
Address History: 22001 Po Box, Hialeah, FL 33002;
249 Azure Way Apt A, Miami, FL 33166;
Miami Springs, FL 33166
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: 9493 Sw 76th Street Apt L4, Miami, FL 33173;
200 Azure Way Apt 103, Miami, FL 33166;
Miami Springs, FL 33166;
North Miami, FL 33181;
Saint Augustine, FL 32084
Aliases (AKA): Alicia T Berkey,
Alicia Eleanor Duggan,
Alicia E Thomas,
Alicia Eleanor Thomas
Email Addresses: has****@yahoo.com,
rri****@yahoo.com,
yeh****@gmail.com
Address History: 14832 Sw 62nd Street, Miami, FL 33193;
270 Azure Way Apt 9, Miami, FL 33166;
Miami Springs, FL 33166;
Las Vegas, NV 89156
Aliases (AKA): Karen M Gonzalez
Phone Numbers: (702) 358-4696
Address History: 4535 Cove Drive Apt 203, Orlando, FL 32812;
265 116th Ocean Street # 4, Marathon, FL 33050;
Miami, FL 33166;
Miami Beach, FL 33139;
Saint Petersburg, FL 33705
Aliases (AKA): Aileen Maria Diaz,
Aileen M Gras,
Aileen Kelly
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: 324 Azure Way, Miami, FL 33166;
156 Round Hill Road, Fairfield, CT 06824;
Shelton, CT 06484;
Storrs Mansfield, CT 06268;
Westport, CT 06880
Relatives & Associates: Charles Ekendahl
Denise Ekendahl
Linda Ekendahl
Linda Ekendahl
Mats Ekendahl
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: 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
Phone Numbers: (352) 895-3280
Address History: 441 Sparrow Drive, Satellite Beach, FL 32937;
249 Azure Way, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
Sebring, FL 33870
Aliases (AKA): Elizabeth Lopez Charles,
Elizabeth Lopez Heaton,
Elizabeth Heaton,
Elizabeth R Lopes,
E Lopez
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: 374 N Royal Poinciana Boulevard Apt A, Miami, FL 33166;
60 E 3rd Street Apt 903, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Fernando Chaves
Address History: 372 Azure Way, Miami, FL 33166
Phone Numbers: (305) 885-9659
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