Address History: 77 E 12th Street, Hialeah, FL 33010;
991 E 17th Street, Hialeah, FL 33010;
Miami, FL 33166;
Roanoke, VA 24037
Address History: 2651 Nw 84th Avenue Apt 110, Miami, FL 33122;
8341 Northwest 191st Lane, Hialeah, FL 33015
Aliases (AKA): Randal H Martinez,
Randall Horacio Martinez
Relatives & Associates: Kathia Chinchilla
Carmen Martinez
Katherine Martinez
Randy Martinez
Rosalba Martinez
Phone Numbers: (305) 889-0765
Address History: 266 Canal Street Apt 3, Miami, FL 33166;
800 West 3rd Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Palm Beach Gardens, FL 33418;
Virginia Gardens, FL 33166
Aliases (AKA): J Taylor,
John F Taylor,
John Francis Taylor
Relatives & Associates: Martinez Atylor
Maria Frontena
Jennifer Graciano
Jennifer Grubaugh
Jessica Menocal
Email Addresses: joh****@yahoo.com
Address History: 200 Azure Way Apt 103, Miami, FL 33166
Address History: 9150 Fontainebleau Boulevard Apt 402, Miami, FL 33172;
15009 1 4 Chadron Avenue, Gardena, CA 90249;
Inglewood, CA 90301;
Los Angeles, CA 90027;
Ontario, CA 91764
Aliases (AKA): Gilbert H Andrade
Relatives & Associates: Alexandra Andrade
Alicia Andrade
Carlos Andrade
Carlos Andrade
Gladys Andrade
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: 50 Azure Way, Miami, FL 33166;
265 Minola Drive, Miami, FL 33166;
Sarasota, FL 34236;
Paterson, NJ 07502;
Bronx, NY 10466
Aliases (AKA): Maria Delacruz
Relatives & Associates: Guadalupe Burgos
Elsa Caraballo
Miguelina Castillo
Ines Castro
Miguelinna Costilla
Email Addresses: ali****@yahoo.com,
bef****@yahoo.com,
man****@bronxsoftware.org,
mar****@hotmail.com,
mhe****@yahoo.com
Address History: 200 Azure Way Apt 101, Miami, FL 33166
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: 1708 Ne 20th Avenue Apt 8, Fort Lauderdale, FL 33305;
8051 San Leon Circle, Buena Park, CA 90620;
La Palma, CA 90623;
Oceanside, CA 92057;
Running Springs, CA 92382
Aliases (AKA): Jose Gonzales,
Joe Gonzalez,
Joseph Gonzalez,
Jose Lgonzalez
Address History: 520561 Po Box, Miami, FL 33152;
225 Azure Way Apt B, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Nicolas P Platis
Phone Numbers: (305) 888-9501
Address History: 225 Azure Way Apt D, Miami, FL 33166;
8160 Geneva Court Apartment 510, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria E Uribe
Relatives & Associates: Maria Hattenstiffler
Francisco Hribe
Noemy Selgas
Efrain Uribe
Mallory Uribe
Phone Numbers: (305) 884-5918
Address History: 309 Azure Way, Miami, FL 33166;
907 Ferdinand Street, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Clifton, NJ 07012
Aliases (AKA): Rocio C Cobas,
Rocio C Hernandez
Address History: 451 Nw 32nd Avenue, Miami, FL 33125;
55 E 4th Street Unit 102, Hialeah, FL 33010;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Gladys M Contreras,
Gladys Contreras
Email Addresses: pan****@msn.com,
pla****@aol.com,
pla****@bigfoot.com
Address History: 21 Sw 31st Court, Miami, FL 33135;
5500 Nw 101st Court, Doral, FL 33178;
Homestead, FL 33030;
Lake Mary, FL 32746;
Miami Springs, FL 33166
Aliases (AKA): Martin Joseph Reagan,
Marty I Reagan,
Marty J Regan,
Martha Tabaares,
Marta Tabares
Phone Numbers: (305) 389-1971
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: 309 Azure Way, Miami, FL 33166;
6765 Nw 169th Street Apt 4c, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Hilda S De,
Hilda A Sosa
Relatives & Associates: Linnette Arias
Marcia Defigueiredo
Milagros Delacruz
Ysidro Delacruz
Carlos Fernandez
Address History: 9101 Sw 122nd Avenue Apt 105, Miami, FL 33186;
18000 Biscayne Boulevard, Aventura, FL 33160;
Miami Springs, FL 33166;
North Miami Beach, FL 33160
Aliases (AKA): Ted Pardina,
Teodora C Pardina,
Teodoro C Pardina,
Teodoro Crispin Pardina
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: 115 Menores Avenue, Miami, FL 33134;
115 Menores Avenue, Coral Gables, FL 33134;
Miami Springs, FL 33166;
Silver Springs, FL 34488
Address History: 10404 Nw 78th Terrace, Miami, FL 33178;
200 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166;
Orlando, FL 32822;
Saint Cloud, FL 34772
Aliases (AKA): Rosman Marquez
Phone Numbers: (786) 636-6036
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