Address History: 200 Azure Way Apt 202, Miami, FL 33166;
18720 Lenaire Drive, Cutler Bay, FL 33157;
Miami Springs, FL 33166
Aliases (AKA): J Collins,
James S Collins,
Jim Collins
Address History: 372 Azure Way, Miami, FL 33166;
257 N Royal Poinciana Boulevard, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Geraldine Carballo
Relatives & Associates: Encarnacion Carballo
Jose Carballo
Jose Carballo
Jose Carballo
Jose Carballo
Address History: 11320 Sw 55th Street, Miami, FL 33165;
300 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Anna Lydia Rivera,
Ana L Santiago,
Anna L Santiago,
Ana L Satiago
Phone Numbers: (305) 596-6348
Address History: 50 Azure Way, Miami, FL 33166;
1082 92nd Street # 2, Bay Harbor Islands, FL 33154;
Hialeah, FL 33017;
Hollywood, FL 33027;
Miami Beach, FL 33154
Aliases (AKA): A Alvarez,
Angel M Alvarez
Email Addresses: ang****@bellsouth.net
Address History: 832571 Po Box, Miami, FL 33283;
1502 E Mowry Drive Apt 207, Homestead, FL 33033;
Lehigh Acres, FL 33936;
Miami Gardens, FL 33055;
Miami Springs, FL 33166
Aliases (AKA): Milagros Carbomell,
Milagros Cuetara,
Milagros Saavedra
Phone Numbers: (305) 878-6181
Address History: 220 Azure Way Apt 1, Miami, FL 33166;
1201 South Le Jeune Road Apartment 211, Miami, FL 33134;
Miami Springs, FL 33166
Phone Numbers: (305) 884-2042
Address History: 77 E 12th Street, Hialeah, FL 33010;
991 E 17th Street, Hialeah, FL 33010;
Miami, FL 33166;
Roanoke, VA 24037
Address History: 9711 Martinique Drive, Miami, FL 33189;
20515 Leeward Lane, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Wendy Labariola
Email Addresses: ann****@yahoo.com,
wla****@yahoo.com
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: 3561 Nw 101st Street # 35, Miami, FL 33147;
680 Southeast 4th Street, Hialeah, FL 33010;
Homestead, FL 33033;
Opa Locka, FL 33055;
Beacon, NY 12508
Aliases (AKA): Cruz M Perez
Address History: 100 Azure Way, Miami, FL 33166
Address History: 1000 Saint Charles Place Apt 207, Hollywood, FL 33026;
4919 Nw 50th Way, Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Miami, FL 33166;
Fort Wayne, IN 46808
Aliases (AKA): Daniela Pia Ferrer
Address History: 540 Minola Drive, Miami, FL 33166;
1301 N 31st Road # 1, Hollywood, FL 33021;
Miami Springs, FL 33166
Relatives & Associates: John Frega
Phone Numbers: (786) 488-5664
Email Addresses: fra****@hotmail.com
Address History: 340 Nw 45th Street, Miami, FL 33127;
270 Azure Way Apt 8, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Sarah Joy Jansik
Email Addresses: sja****@earthlink.net,
til****@msn.com
Address History: 4972 Sw 136th Place, Miami, FL 33175;
840 State Street, New Haven, CT 06511;
Hialeah, FL 33015
Aliases (AKA): Sara Sarmiento,
Sara S Sarmiento Urbina
Relatives & Associates: Lezbert Derodriguez
Ada Paredes
Enmely Rodriguez
Erik Rodriguez
Jesus Rodriguez
Phone Numbers: (801) 455-2921
Email Addresses: aol****@cs.com,
sar****@address.com,
syl****@gmail.com
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: 279 Azure Way Apt A, Miami, FL 33166;
134 E 6th Street Apt 11, Hialeah, FL 33010;
Miami Springs, FL 33166
Phone Numbers: (786) 443-7894
Email Addresses: mir****@yahoo.es
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: 22001 Po Box, Hialeah, FL 33002;
249 Azure Way Apt A, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 11501 Nw 4th Terrace, Miami, FL 33172;
13660 Bonita Beach Road Se # R, Bonita Springs, FL 34135;
Miami Springs, FL 33166;
Ponce, PR 00717
Aliases (AKA): Jose Laracuente Laracuente,
Joseph Laracuente Oje,
Jose Luis Ojeda
Email Addresses: jla****@yahoo.com,
jos****@yahoo.com
Address History: 200 Azure Way Apt 103, Miami, FL 33166
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