Address History: 22001 Po Box, Hialeah, FL 33002;
249 Azure Way Apt A, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 249 Azure Way Apt C, Miami, FL 33166;
6629 Northwest 175th Terrace, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Richard Armand Cardini
Address History: 225 Azure Way, Miami, FL 33166;
855 W Jackman Street, Lancaster, CA 93534;
Los Angeles, CA 90006;
Norwalk, CA 90650;
Palmdale, CA 93551
Aliases (AKA): Gregoria Montez
Address History: 1120 Oriole Avenue, Miami, FL 33166;
3555 Southwest 20th Avenue Apartment 9, Gainesville, FL 32607;
Hollywood, FL 33020;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Kelly A Murray
Email Addresses: chr****@yahoo.com
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: 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: 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: 11432 Debra Avenue, Granada Hills, CA 91344;
16121 San Fernando Mission Boulevard, Granada Hills, CA 91344;
Lancaster, CA 93535;
Los Angeles, CA 90045;
North Hollywood, CA 91605
Aliases (AKA): Dennis J Garcia
Email Addresses: djg****@aol.com
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: 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: 4900 Oleander Avenue, Fort Pierce, FL 34982;
224 East Easy Street, Fort Pierce, FL 34982;
Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rachael L Haskins,
Rachel L Haskins
Address History: 8 Meadow Rue Court, Lehigh Acres, FL 33936;
131 Southwest 70th Avenue, Hollywood, FL 33023;
Miami, FL 33166;
Naples, FL 34117
Aliases (AKA): Patricia E Kirklin,
Patricia Ellen Weeks,
Patricia E Weeks
Email Addresses: pat****@netzero.net
Address History: 2651 Nw 84th Avenue Apt 110, Miami, FL 33122;
8341 Northwest 191st Lane, Hialeah, FL 33015
Aliases (AKA): Randal H Martinez,
Randall Horacio Martinez
Relatives & Associates: Kathia Chinchilla
Carmen Martinez
Katherine Martinez
Randy Martinez
Rosalba Martinez
Address History: 350 Reinette Drive, Miami, FL 33166;
12710 Oak Arbor Drive, Boynton Beach, FL 33436;
Miami Springs, FL 33166;
Navarre, FL 32566
Aliases (AKA): Jaunita Cabrera
Phone Numbers: (305) 885-3238
Address History: 200 Azure Way Apt 2, Miami, FL 33166;
7904 West Drive Apt 717, Miami Beach, FL 33141;
Laurel, MD 20707;
Silver Spring, MD 20906;
Upper Marlboro, MD 20772
Aliases (AKA): Lucenda Gravenstijn,
Lucenda J Robinson
Relatives & Associates: Christopher Jarobinson
Cassandr Lockermanrobinson
Christopher Robinson
Freddy Robinson
Lucenda Robinson
Aliases (AKA): Amporo Mezzone,
Odila A Munoz,
Odilia A Munoz,
Amparo Restrepo,
Odila Restrepo
Address History: 249 Azure Way Apt B, Miami, FL 33166
Aliases (AKA): Raquel Rios
Phone Numbers: (305) 752-1013
Address History: 360 Azure Way, Miami, FL 33166;
350 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Susan H Steele
Email Addresses: ste****@yahoo.com
Address History: 325 Azure Way, Miami, FL 33166;
910 Graymont Drive, Mobile, AL 36608;
Miami Springs, FL 33166;
Frederick, MD 21702
Aliases (AKA): Isabel Reay Vandervalk,
Isabel Reay Varederval
Phone Numbers: (251) 342-9314
Address History: 660155 Po Box, Miami, FL 33266;
18 E 50th Place, Hialeah, FL 33013;
Miami Springs, FL 33166;
North Miami Beach, FL 33164
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
Phone Numbers: (305) 805-4663
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