Address History: 354 Azure Way, Miami, FL 33166;
8801 W Sample Road Apt 7, Coral Springs, FL 33065;
Miami Springs, FL 33166
Aliases (AKA): Maria R Barros
Phone Numbers: (305) 889-0765
Address History: 270 S Melrose Drive, Miami, FL 33166;
230 Salamanca Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): Anne Marie Bernardo,
Anne M Bernardo,
Anita Di,
Anne M Di,
Anne M Di Bernado
Relatives & Associates: Cynthia Dibernardo
Mary Dibernardo
Nicholas Dibernardo
Richard Dibernardo
Christopher Mangiara
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;
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: 601 Falcon Avenue, Miami, FL 33166;
311 Nw 101st Terrace, Coral Springs, FL 33071;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Marlena C Gunn,
Marlena P Thompson
Address History: 961 Bluebird Avenue, Miami, FL 33166;
309 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166;
Midway, FL 32343;
Savannah, TN 38372
Aliases (AKA): Larry Charles Bain
Address History: 8395 Sw 73rd Avenue Apt 506, Miami, FL 33143;
3619 Vinton Avenue Apt 9, Los Angeles, CA 90034;
San Marcos, CA 92078;
Bay Harbor Islands, FL 33154;
Doral, FL 33166
Aliases (AKA): Maria Fernandez,
Maria J Hernandez,
Maria F Hernandez,
Mary Sarbuy,
Maria E Sarduy
Relatives & Associates: Maria Fernandez
Maria Fernandez
Marta Fernandez
Alberto Hernandez
Alberto Hernandez
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: 372 Azure Way, Miami, FL 33166
Phone Numbers: (305) 885-9659
Address History: 400 N Royal Poinciana Boulevard Apt G6, Miami, FL 33166;
250 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Jorge Efrain Zapata Barzallo
Phone Numbers: (305) 884-3590
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: 11126 Sw 133rd Place, Miami, FL 33186;
1413 Hummingbird Drive, Delray Beach, FL 33444;
Doral, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Albert E Hernandez,
Alberto E Hernandez
Relatives & Associates: Isbel Angelbello
Tina Echevarria
Aeueda Hernandez
Ailin Hernandez
Albert Hernandez
Aliases (AKA): Amporo Mezzone,
Odila A Munoz,
Odilia A Munoz,
Amparo Restrepo,
Odila Restrepo
Address History: 6441 Sw 116th Court Apt G, Miami, FL 33173;
5813 Highway 77, Graceville, FL 32440;
Hialeah, FL 33018;
Newberry, FL 32669;
Lake Zurich, IL 60047
Aliases (AKA): Casandra Ann Bulko,
Casandra A Bulko,
Cassandra Bulko,
Cassie Ann Bulko,
Cassie A Bulko
Email Addresses: ant****@yahoo.com,
cbu****@aol.com,
cbu****@gmail.com,
cbu****@hotmail.com,
clo****@cs.com
Address History: 330 Azure Way, Miami, FL 33166;
1701 Cartee Road # 73, Miami, FL 33158;
Miami Springs, FL 33166
Aliases (AKA): L Luna,
Louis O Luna,
Luis Luna,
Louis Oluna
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: 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: 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: 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: 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: 348 Azure Way, Miami, FL 33166;
3720 Northwest 13th Street, Miami, FL 33126;
Miami Springs, FL 33166
Email Addresses: jac****@hotmail.com
Address History: 720 Plover Avenue, Miami, FL 33166;
226644 Po Box, Doral, FL 33222;
Hialeah, FL 33012;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Jorge Fernandez Rodriguez,
Jose T Rodriguez,
Jose Rodriguez,
Jose Rodriquez
Email Addresses: jos****@att.net
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