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: 8566 Shady Glen Drive, Orlando, FL 32819;
5309 Sw 103rd Avenue, Cooper City, FL 33328;
Fort Lauderdale, FL 33324;
Hialeah, FL 33013;
Hollywood, FL 33024
Aliases (AKA): Lewis Rojas,
Luis Eduardo Rojas
Email Addresses: lro****@yahoo.com,
lui****@gmail.com,
lui****@yahoo.com
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: 349 Azure Way, Miami, FL 33166;
29 Oviedo Avenue Apt 1, Coral Gables, FL 33134;
Doral, FL 33166;
Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Esther Couto,
M E Couto,
Maria Esther Couto,
Esther Pappe,
Maria E Pappe
Phone Numbers: (305) 805-4663
Address History: 249 Azure Way Apt B, Miami, FL 33166
Aliases (AKA): Raquel Rios
Phone Numbers: (305) 752-1013
Address History: 12445 E 39th Avenue, Denver, CO 80239;
5241 Geneva Way Apt 103, Doral, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 598-0941
Address History: 7939 Nw 190th Terrace, Hialeah, FL 33015;
18318 Nw 68th Avenue Apt B, Hialeah, FL 33015;
Miami, FL 33166
Aliases (AKA): Jennifer Alonso,
Karen J Alonso,
Karin Alonso,
Karen Jennifer Raun-Alonso,
Karen J Raunalonso
Email Addresses: kra****@earthlink.net
Address History: 660155 Po Box, Miami, FL 33266;
18 E 50th Place, Hialeah, FL 33013;
Miami Springs, FL 33166;
North Miami Beach, FL 33164
Address History: 270 Azure Way Apt 8, Miami, FL 33166;
401 Glen Way Apt 21, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Wardlow M Bush
Phone Numbers: (305) 887-6616
Address History: 200 Azure Way Apt 208, Miami, FL 33166;
5045 Nw 79th Avenue, Doral, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Spencer W Steele
Address History: 9031 Sw 208th Terrace, Miami, FL 33189;
21904 Sw 100th Court, Cutler Bay, FL 33190;
Doral, FL 33178;
Miami Springs, FL 33166;
New York, NY 10040
Aliases (AKA): Lizamell M Cabreia,
Lizamell Cabrera,
Lizamell Cabrerra
Address History: 3940 Nw 79th Avenue Apt 143, Miami, FL 33166;
815 West 71st Street, Hialeah, FL 33014;
Miami Springs, FL 33166;
Tampa, FL 33625
Aliases (AKA): Andrew Caruncho
Email Addresses: and****@aol.com,
jca****@aol.com
Address History: 113 S Grannis Avenue, Titusville, FL 32796;
403 N Kentucky Avenue, Cocoa, FL 32922;
Miami, FL 33166;
Miami Springs, FL 33166;
Mims, FL 32754
Aliases (AKA): Deborah Jean Tutty,
Deborah Tutty,
Deborah J Tutty,
Debroah Jean Tutty
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
Aliases (AKA): Anamaria Caruncho,
Anna Maria,
Ana M Valdez,
Anamaria Maria Valdez,
Anna Maria Valdez
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: 100 Azure Way, Miami, FL 33166
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: 324 Azure Way, Miami, FL 33166;
1151 Nightingale Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Amanda M Dean,
Amanda Gauzens
Email Addresses: aga****@aol.com
Address History: 111285 Po Box, Hialeah, FL 33011;
21 E 3rd Street Apt 206, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Independence, MO 64055
Aliases (AKA): Ramon Sanchez
Relatives & Associates: Fernando Andrew
Angela Sanchez
Ania Sanchez
Blanca Sanchez
Christina Sanchez
Email Addresses: mam****@msn.com,
ras****@msn.com,
ras****@yahoo.com
Address History: 249 Azure Way Apt A, Miami, FL 33166;
421 E 15th Street Apt 2, Hialeah, FL 33010;
Miami Springs, FL 33166;
Opa Locka, FL 33055;
Monroe, WI 53566
Aliases (AKA): Olga Andrea Montesino,
Olga Valdes
Relatives & Associates: Anita Davalos
Zoila Gutierrez
Marhyorys Sanchez
Basilia Valdes
Iraida Valdes
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