Address History: 249 Palmetto Drive, Miami, FL 33166;
3730 Nw 17th Lane, Gainesville, FL 32605;
Hawthorne, FL 32640;
Miami Springs, FL 33166;
Satsuma, FL 32189
Aliases (AKA): Pablo Alberto Martinez
Address History: 31017 Hibiscus Drive, Big Pine Key, FL 33043;
948 Wolf Creek Street, Clermont, FL 34711;
Daytona Beach, FL 32117;
Indiantown, FL 34956;
Miami, FL 33166
Aliases (AKA): T Williams
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: 334 Azure Way, Miami, FL 33166;
330 Ne 42nd Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): C Martinez,
Christina O Martinez,
Christine Martinez
Relatives & Associates: Maureen Gerritsen
Omar Martinez
Orlando Martinez
Robin Martinez
Santiago Martinez
Address History: 10450 Sw 154th Court Apt 2, Miami, FL 33196;
418 E 29th Street, Hialeah, FL 33013;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Address History: 1627 Nw 2nd Street, Miami, FL 33125;
4443 Po Box, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Jorge Davila,
Jorge A Negrete,
Jorge A Negrete Davila
Address History: 372 Azure Way, Miami, FL 33166
Phone Numbers: (305) 885-9659
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
Address History: 30172 Skylark Drive, Wesley Chapel, FL 33545;
5625 W 20th Avenue Apt 204, Hialeah, FL 33012;
Miami, FL 33166;
Gainesville, GA 30504;
Oakwood, GA 30566
Aliases (AKA): Alina Fadel,
Alina Maria Fadhel,
Flina M Fadhel,
Alina M Fernandez
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: 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: 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
Address History: 88 Canal Street, Miami, FL 33166;
250 Azure Way Apartment 5, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
David, KY 41616
Aliases (AKA): S Morton,
Sally Morton,
Sarah N Zong
Relatives & Associates: Jeramie Morton
Michael Morton
Rebecca Morton
Sunshine Morton
Sunshine Morton
Email Addresses: sal****@aol.com
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: 200 Azure Way Apt 102, Miami, FL 33166
Aliases (AKA): Lady Laborde
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
Address History: 1075 Nw 129th Court, Miami, FL 33182;
4561 W 8th Place, Hialeah, FL 33012;
Hughsonville, NY 12537
Relatives & Associates: Renee Ferrer
Angela Fuentes
Brenda Fuentes
Brenda Fuentes
Concepcion Fuentes
Address History: 5901 Nw 40th Street, Miami, FL 33166;
721 Grouper Lane, Key Largo, FL 33037;
Virginia Gardens, FL 33166
Relatives & Associates: Alberto Ernandez
Ana Fuentes
Alberto Hernandez
Alberto Hernandez
Alex Hernandez
Address History: 8231 Sw 34th Terrace, Miami, FL 33155;
200 Azure Way Apt 154, Miami, FL 33166;
Peabody, MA 01960;
Bronx, NY 10472;
Ciales, PR 00638
Aliases (AKA): Jose Salgado
Phone Numbers: (978) 531-5663
Address History: 334 Azure Way, Miami, FL 33166;
451 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166
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: 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: 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
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