Address History: 601 Falcon Avenue, Miami, FL 33166;
311 Nw 101st Terrace, Coral Springs, FL 33071;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Marlena C Gunn,
Marlena P Thompson
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: 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: 100 Azure Way, Miami, FL 33166
Address History: 6441 Sw 116th Court Apt G, Miami, FL 33173;
5813 Highway 77, Graceville, FL 32440;
Hialeah, FL 33018;
Newberry, FL 32669;
Lake Zurich, IL 60047
Aliases (AKA): Casandra Ann Bulko,
Casandra A Bulko,
Cassandra Bulko,
Cassie Ann Bulko,
Cassie A Bulko
Email Addresses: ant****@yahoo.com,
cbu****@aol.com,
cbu****@gmail.com,
cbu****@hotmail.com,
clo****@cs.com
Address History: 77 E 12th Street, Hialeah, FL 33010;
991 E 17th Street, Hialeah, FL 33010;
Miami, FL 33166;
Roanoke, VA 24037
Address History: 354 Azure Way, Miami, FL 33166;
354 Azure Way, Miami Springs, FL 33166;
New York, NY 10032
Address History: 111285 Po Box, Hialeah, FL 33011;
21 E 3rd Street Apt 206, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Independence, MO 64055
Aliases (AKA): Ramon Sanchez
Relatives & Associates: Fernando Andrew
Angela Sanchez
Ania Sanchez
Blanca Sanchez
Christina Sanchez
Email Addresses: mam****@msn.com,
ras****@msn.com,
ras****@yahoo.com
Address History: 720 Plover Avenue, Miami, FL 33166;
226644 Po Box, Doral, FL 33222;
Hialeah, FL 33012;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Jorge Fernandez Rodriguez,
Jose T Rodriguez,
Jose Rodriguez,
Jose Rodriquez
Email Addresses: jos****@att.net
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: 200 Azure Way Apt 206, Miami, FL 33166;
1801 1/2 Sw 4th Street # Ns, Miami, FL 33135;
Miami Beach, FL 33154;
Miami Springs, FL 33166;
North Miami, FL 33181
Aliases (AKA): Dan Sandlin,
J D Sandlin,
Julian D Sandlin
Address History: 50 Azure Way, Miami, FL 33166;
1082 92nd Street # 2, Bay Harbor Islands, FL 33154;
Hialeah, FL 33017;
Hollywood, FL 33027;
Miami Beach, FL 33154
Aliases (AKA): A Alvarez,
Angel M Alvarez
Email Addresses: ang****@bellsouth.net
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: 8936 W Flagler Street Apt 102, Miami, FL 33174;
100 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Mirtha N Garcia
Address History: 342 Azure Way, Miami, FL 33166;
685 Miller Drive Apt 202e, Miami, FL 33166;
Miami Springs, FL 33166
Email Addresses: car****@hotmail.com
Address History: 1627 Nw 2nd Street, Miami, FL 33125;
4443 Po Box, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Jorge Davila,
Jorge A Negrete,
Jorge A Negrete Davila
Address History: 348 Azure Way, Miami, FL 33166;
3720 Northwest 13th Street, Miami, FL 33126;
Miami Springs, FL 33166
Email Addresses: jac****@hotmail.com
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: 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: 376 Linwood Drive, Miami, FL 33166;
13900 Sw 36th Court, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Kevin L Taylor
Relatives & Associates: Martinez Atylor
Maria Frontena
Jennifer Graciano
Jennifer Grubaugh
Shirley Prakelt
Address History: 1021 Plover Avenue, Miami, FL 33166;
200 Azure Way Apt 103, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Norcross, GA 30092
Aliases (AKA): Jason Michael Hume
Phone Numbers: (305) 871-3661
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: 330 Azure Way, Miami, FL 33166;
1701 Cartee Road # 73, Miami, FL 33158;
Miami Springs, FL 33166
Aliases (AKA): L Luna,
Louis O Luna,
Luis Luna,
Louis Oluna
Address History: 371 Rosedale Drive, Miami, FL 33166;
9846 Costa Del Sol Boulevard, Doral, FL 33178;
Hialeah, FL 33012;
Miami Springs, FL 33166;
Flushing, NY 11358
Aliases (AKA): Nicole Elizabeth Fernandez
Email Addresses: nic****@sbcglobal.net
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