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: 325 Azure Way # F, Miami, FL 33166;
200 Canal Street, Miami, FL 33166;
Miami Springs, FL 33166;
North Bergen, NJ 07047
Aliases (AKA): Johnny Morales,
Jon Morales,
Jonathan C Morales
Aliases (AKA): L Humbert
Phone Numbers: (305) 885-5433
Address History: 343 Azure Way, Miami, FL 33166;
152832 Po Box, Hialeah, FL 33016;
Miami Springs, FL 33166;
Knoxville, TN 37919
Aliases (AKA): Migdalia D Lopez,
Migdalia M Lopez
Address History: 9365 Sw 77th Avenue Apt 1006, Miami, FL 33156;
10354 Sw 212th Street Apt 207, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Yelmi Manzanares,
Yelmy Manzanares,
Yelmy Manzanares Sanchez
Address History: 462 Swan Avenue, Miami, FL 33166;
2412 Ne 41st Place, Homestead, FL 33033;
Miami Springs, FL 33166;
Naples, FL 34104;
Vine Grove, KY 40175
Aliases (AKA): Rudiger R Breit,
Ruediger Breit
Relatives & Associates: Liliana Campo
Email Addresses: che****@yahoo.de
Address History: 3198 Sw 22nd Terrace, Miami, FL 33145;
9771 Sw 211th Street, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Aliases (AKA): Roy Gonsalez,
Roy Gonzales,
Roy Gonzalez
Relatives & Associates: Jose Cisnero
Violeta Cuarezma
Ruben Dejesuspicon
Carol Gonzalez
Celso Gonzalez
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: 100 Azure Way, Miami, FL 33166;
2415 Nw 11th Street Apt 26, Miami, FL 33125;
Miami Springs, FL 33166;
South Miami, FL 33243
Aliases (AKA): Monica Garcia
Address History: 330 Azure Way, Miami, FL 33166;
2190 Nw North River Drive, Miami, FL 33125;
Miami Springs, FL 33166
Phone Numbers: (305) 885-3912
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
Address History: 11830 Sw 19th Lane Apt 185, Miami, FL 33175;
255 Galen Drive Ste 1a, Key Biscayne, FL 33149;
Miami Springs, FL 33166
Aliases (AKA): Lazaro J Hernandez
Relatives & Associates: Darlene Delapena
Gladys Hernandez
Ibis Hernandez
Lazaro Hernandez
Leonel Hernandez
Address History: 333 Azure Way, Miami, FL 33166;
10027 Costa Del Sol Boulevard, Doral, FL 33178;
Hialeah, FL 33012;
Miami Beach, FL 33141;
Virginia Gardens, FL 33166
Aliases (AKA): Carlos G Gonzalez
Relatives & Associates: Vivianne Bohorques
Bertha Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Email Addresses: car****@bellsouth.net,
car****@cskcorp.com,
car****@msn.com,
car****@webtv.net,
cgo****@aol.com
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: 100 Azure Way, Miami, FL 33166;
166 Alhambra Circle, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Angel Alfredo Quesada,
Angel A Quesada,
Ansel A Quesada
Email Addresses: mam****@bellsauth.com,
mam****@gmail.com,
mam****@aol.com
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: 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: 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: 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: 5966 Nw 39th Street, Miami, FL 33166;
2050 Po Box, Tempe, AZ 85280;
Boynton Beach, FL 33472;
Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Elizabeth Laura Alexander,
Melissa Feilds,
Melissa L Fields,
Mellisa J Fields,
Melissa Laura Laura
Email Addresses: int****@yahoo.com,
jue****@hotmail.com,
kta****@hotmail.com,
mel****@yahoo.com,
mel****@gmail.com
Address History: 89 Ludlam Drive, Miami, FL 33166;
4880 Southwest 186th Avenue, Fort Lauderdale, FL 33332;
Lake Placid, FL 33852;
Miami Springs, FL 33166
Aliases (AKA): Maria A Taylor,
Mary Ann Taylor,
Mary Ann G Taylor,
Maryann Taylor
Relatives & Associates: Martinez Atylor
Hiram Goodlett
Jennifer Graciano
Jennifer Grubaugh
Francis Taylor
Address History: 225 Azure Way Apt A, Miami, FL 33166;
3640 E 4th Avenue Apt 203, Hialeah, FL 33013;
Lake Wales, FL 33898;
Miami Springs, FL 33166
Aliases (AKA): Aurora Acuna
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
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
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