Address History: 11126 Sw 133rd Place, Miami, FL 33186;
8225 Lake Drive, Doral, FL 33166;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Virginia Gardens, FL 33166
Aliases (AKA): Maria Fernandez,
Maria F Hernandez,
Maria C Hernandez
Relatives & Associates: Alberto Hernandez
Alberto Hernandez
Alex Hernandez
Maria Hernandez
Marie-Noelle Hernandez
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: 357 Azure Way, Miami, FL 33166;
357 Azure Way, Miami Springs, FL 33166;
Mason, OH 45040
Address History: 200 Azure Way Apt 203, Miami, FL 33166;
547 E 12th Street, Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Address History: 200 Azure Way Apt 101, Miami, FL 33166;
405 Nw 105th Street # 1151, Miami, FL 33150
Aliases (AKA): Juan R Martin,
John R Martinez,
John J Martinez Matus,
John J Matus
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: 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: 324 Azure Way, Miami, FL 33166;
1120 Falcon Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): James P Dean
Email Addresses: i4s****@excite.com,
qbj****@yahoo.com
Address History: 348 Azure Way, Miami, FL 33166;
3070 Sw 5th Street, Miami, FL 33135;
Miami Springs, FL 33166
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: 285 Ne 164th Street, Miami, FL 33162;
6595 W 2nd Court, Hialeah, FL 33012;
Miami Springs, FL 33166
Phone Numbers: (305) 944-9698
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: 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: 249 Azure Way Apt A, Miami, FL 33166;
421 E 15th Street Apt 2, Hialeah, FL 33010;
Miami Springs, FL 33166;
Monroe, WI 53566
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
Aliases (AKA): Stella W Camp,
Stella W De,
Stella W De Camp,
Stella Decamp
Phone Numbers: (305) 888-8449
Email Addresses: sde****@collegeclub.com
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: 77 E 12th Street, Hialeah, FL 33010;
991 E 17th Street, Hialeah, FL 33010;
Miami, FL 33166;
Roanoke, VA 24037
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: 2841 Nw 95th Terrace, Miami, FL 33147;
3510 Mountain Boulevard, Oakland, CA 94619;
Hialeah, FL 33013;
North Miami Beach, FL 33160;
Opa Locka, FL 33054
Aliases (AKA): Rebecca Claudia Tabares
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: 279 Azure Way Apt A, Miami, FL 33166;
1530 Sw 4th Street Apt 4, Miami, FL 33135;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
San German, PR 00683
Relatives & Associates: Edward Rojas
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