Address History: 200 Azure Way Apt 205, Miami, FL 33166;
1300 Coral Way Ste 309, Miami, FL 33145;
Miami Beach, FL 33139;
Miami Springs, FL 33266
Aliases (AKA): Vernon B Green,
Vernon B B Green
Relatives & Associates: Richard Green
Phone Numbers: (305) 871-3701
Address History: 325 Azure Way # F, Miami, FL 33166;
200 Canal Street, Miami, FL 33166;
Miami Springs, FL 33166;
Edgewater, NJ 07020;
North Bergen, NJ 07047
Relatives & Associates: Daniel Delvalle
Gerardo Delvalle
Orlando Delvalle
Orlando Delvalle
Theresa Delvalle
Email Addresses: jcm****@latinmail.com,
liz****@yahoo.com
Address History: 4055 Sw 113th Court, Miami, FL 33165;
1024 E 17th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Jose A Gonzalez
Phone Numbers: (305) 226-0743
Address History: 372 Azure Way, Miami, FL 33166;
965 W 31st Street, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Jorge Cullell,
Jorge Cullen
Relatives & Associates: Encarnacion Carballo
Daniel Cullell
Daniel Cullell
Daniel Cullell
Gilda Cullell
Email Addresses: icu****@yahoo.com,
ink****@gmail.com,
jor****@yahoo.com
Address History: 400 N Royal Poinciana Boulevard Apt G6, Miami, FL 33166;
250 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Jorge Efrain Zapata Barzallo
Phone Numbers: (305) 884-3590
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: 249 Azure Way, Miami, FL 33166;
249 Azure Way, Miami Springs, FL 33166;
Monroe, WI 53566
Aliases (AKA): Ford Alphorn
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: 220 Azure Way Apt 1, Miami, FL 33166;
15665 Circle Drive # 74, Miami, FL 33157;
Miami Beach, FL 33139
Address History: 9880 Sw 44th Street, Miami, FL 33165;
1000 Parkview Drive Apt 217, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Springs, FL 33166
Aliases (AKA): Ana Pla Rodriguez,
Ana Pla-Rodriguez,
Anna Sofia Rodriguez
Relatives & Associates: Jorge Effio
Loredo Garcia
Lydia Hernandez
Adriana Rodriguez
Alejandro Rodriguez
Address History: 61 Hammond Drive, Miami, FL 33166;
21711 Johnstone Drive, Lake Forest, CA 92630;
Hollywood, FL 33021;
Miami Springs, FL 33166
Aliases (AKA): Mathew Kenedy,
Mathew Kennedy,
Matt Dinan Kennedy,
Matt Kennedy,
Matthew Dinan Kennedy
Email Addresses: yul****@yahoo.com
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: 961 Bluebird Avenue, Miami, FL 33166;
309 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166;
Midway, FL 32343;
Savannah, TN 38372
Aliases (AKA): Larry Charles Bain
Aliases (AKA): L Humbert
Phone Numbers: (305) 885-5433
Address History: 249 Azure Way Apt C, Miami, FL 33166
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: 348 South Drive, Miami, FL 33166;
6301 Hutchinson Road, Hialeah, FL 33014;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Perry Rubio German,
Perry German,
Perry Jesus German,
German Jesus Perry Rodriguez
Address History: 279 Azure Way Apt B, Miami, FL 33166;
6660 Nw 38th Terrace, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Williams Mora,
Williams Mora Urrea,
Williams Moraurrea,
Williams M Urrea
Address History: 354 Azure Way, Miami, FL 33166;
354 Azure Way, Miami Springs, FL 33166;
New York, NY 10032
Aliases (AKA): Stella W Camp,
Stella W De,
Stella W De Camp,
Stella Decamp
Phone Numbers: (305) 888-8449
Email Addresses: sde****@collegeclub.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: 731 Curtiss Parkways Apt 5, Miami, FL 33166;
250 Azure Way Apt 5, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rose M Sivabalan
Email Addresses: ant****@iname.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: 220 Azure Way Apt 3, Miami, FL 33166;
220 Azure Way Apt 3, Miami Springs, FL 33166;
Pasadena, TX 77506
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