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: 200 Azure Way Apt 103, Miami, FL 33166
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: 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
Phone Numbers: (305) 882-0557
Address History: 200 Azure Way Apt 202, Miami, FL 33166;
551540 Po Box, Davie, FL 33355;
Hialeah, FL 33012;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Maragret M Collins,
Margaret A Collins,
Peggy Collins,
Maragret Haskins,
Margaret Pryor Haskins
Relatives & Associates: James Collins
Margaret Collins
Theresa Gerlach
Anthony Haskins
James Haskins
Email Addresses: c31****@aol.com,
ddi****@yahoo.com,
gla****@yahoo.com,
jpc****@yahoo.com,
jul****@yahoo.com
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: 1238 Tripoli Road Se, Palm Bay, FL 32909;
1500 East 16th Street, Russellville, AR 72802;
Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33166
Aliases (AKA): Melissa Renea Lorenzo,
Melissa Mc,
Melissa Mc Nutt,
Melissa Renea Mcnutt,
Melissa R Mcnutt
Relatives & Associates: Humberto Lorenzo
Humberto Lorenzo
Jordan Mcnutt
Robert Mcnutt
Stephanie Mcnutt
Email Addresses: hum****@comcast.net
Address History: 1201 S Le Jeune Road Apt 211, Miami, FL 33134;
1201 E 8th Avenue # 211, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Natalia Acebo
Phone Numbers: (305) 331-8711
Email Addresses: del****@hotmail.com,
nat****@worldnet.att.net
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: 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: 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: 348 Azure Way, Miami, FL 33166;
3817 Middlebury Street, Los Angeles, CA 90004;
Hialeah, FL 33010;
Homestead, FL 33033;
Miami Beach, FL 33141
Aliases (AKA): Sonia Villarruel,
Sonia Villarruelyero,
Sonia Villaruel,
Sonia Villaruel Yero,
Sonia Yero
Email Addresses: son****@hotmail.com,
son****@hotmail.com,
son****@aol.com,
svi****@aol.com
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: 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: 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: 249 Azure Way Apt D, Miami, FL 33166;
6314 Glide Avenue, Woodland Hills, CA 91367;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33010
Aliases (AKA): Alejandro Rodriguez,
Alejandro Alberto Rodriguez,
Alex A Rodriguez,
Alexandro A Rodriguez
Relatives & Associates: Ximena Gucman
Lydia Hernandez
Carlos Rodrigues
Alejandro Rodriguez
Ana Rodriguez
Email Addresses: ale****@hotmail.com
Address History: 200 Azure Way Apt 101, Miami, FL 33166
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: 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: 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: 10625 Sw 74th Terrace, Miami, FL 33173;
20675 Azalea Terrace Road, Riverside, CA 92508;
Boca Raton, FL 33487;
Homestead, FL 33030;
Jupiter, FL 33458
Aliases (AKA): Milena Aleman,
Milena Detosky,
Milena Gomez,
Milena Nafiashima,
Milena A Nakashima
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: 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
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