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: 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: 200 Azure Way Apt 101, Miami, FL 33166
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
Aliases (AKA): Spencer W Steele
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
Phone Numbers: (352) 895-3280
Address History: 200 Azure Way Apt 102, Miami, FL 33166
Aliases (AKA): Lady Laborde
Address History: 349 Azure Way, Miami, FL 33166;
29 Oviedo Avenue Apt 1, Coral Gables, FL 33134;
Doral, FL 33166;
Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Esther Couto,
M E Couto,
Maria Esther Couto,
Esther Pappe,
Maria E Pappe
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: 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: 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: 100 Azure Way, Miami, FL 33166
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: 324 Azure Way, Miami, FL 33166;
1120 Falcon Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): James P Dean
Email Addresses: i4s****@excite.com,
qbj****@yahoo.com
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: 1075 Nw 129th Court, Miami, FL 33182;
4561 W 8th Place, Hialeah, FL 33012;
Hughsonville, NY 12537
Relatives & Associates: Renee Ferrer
Angela Fuentes
Brenda Fuentes
Brenda Fuentes
Concepcion Fuentes
Address History: 200 Azure Way Apt 202, Miami, FL 33166;
220 Azure Way Apt 2, Miami, FL 33166;
Miami Shores, FL 33138;
Miami Springs, FL 33166;
Carrollton, GA 30116
Aliases (AKA): Thomas E Sullivan,
Tommy Sullivan
Address History: 98 E 10th Street Apt 6, Hialeah, FL 33010;
3460 E 9th Court, Hialeah, FL 33013;
Miami, FL 33166;
Miami Springs, FL 33166;
Orlando, FL 32835
Aliases (AKA): Freddy Joya,
Fredy R Joya
Address History: 334 Azure Way, Miami, FL 33166;
1021 Berrington Circle, Birmingham, AL 35242;
Hollywood, FL 33026;
Miami Springs, FL 33166
Aliases (AKA): Susan Howren Howren,
Susan C Howren
Email Addresses: cra****@yahoo.com,
sho****@gmail.com
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
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