Address History: 3561 Nw 101st Street # 35, Miami, FL 33147;
680 Southeast 4th Street, Hialeah, FL 33010;
Homestead, FL 33033;
Opa Locka, FL 33055;
Beacon, NY 12508
Aliases (AKA): Cruz M Perez
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
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: 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: 5588 Nw 184th Terrace, Opa Locka, FL 33055;
4870 Nw 97th Place, Doral, FL 33178;
Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Renato Gugelmin Guimaraes
Relatives & Associates: Gloria Castillo
Daniella Guimaraes
Joe Guimaraes
Luis Guimaraes
Priscilla Guimaraes
Email Addresses: dj_****@yahoo.com,
ren****@yahoo.com
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: 200 Azure Way Apt 206, Miami, FL 33166;
223 E Whitney Drive, Jupiter, FL 33458;
Sebastian, FL 32976
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: 279 Azure Way Apt C, Miami, FL 33166;
169 Curtiss Parkway, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 882-9042
Email Addresses: eul****@comcast.net
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: 832571 Po Box, Miami, FL 33283;
1502 E Mowry Drive Apt 207, Homestead, FL 33033;
Lehigh Acres, FL 33936;
Miami Gardens, FL 33055;
Miami Springs, FL 33166
Aliases (AKA): Milagros Carbomell,
Milagros Cuetara,
Milagros Saavedra
Phone Numbers: (305) 878-6181
Phone Numbers: (305) 805-4663
Address History: 655 Eldron Drive Apt 30, Miami, FL 33166;
345 S Alexandria Avenue Apt 120, Los Angeles, CA 90020;
Hialeah, FL 33012;
Miami Springs, FL 33166
Address History: 285 Ne 164th Street, Miami, FL 33162;
6595 W 2nd Court, Hialeah, FL 33012;
Miami Springs, FL 33166
Phone Numbers: (305) 944-9698
Address History: 357 Azure Way, Miami, FL 33166;
1428 Sw 18th Street, Miami, FL 33145;
Miami Springs, FL 33166;
Silver Spring, MD 20910
Address History: 349 Azure Way, Miami, FL 33166;
64 4th Street Apt C207, Bonita Springs, FL 34134;
Hialeah, FL 33015;
Hollywood, FL 33025;
Miami Springs, FL 33166
Aliases (AKA): Francisco G Couto,
Frank Couto
Aliases (AKA): Spencer W Steele
Address History: 10450 Sw 154th Court Apt 2, Miami, FL 33196;
418 E 29th Street, Hialeah, FL 33013;
Miami Beach, FL 33141;
Miami Springs, FL 33166
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: 1921 Nw 104th Avenue, Hollywood, FL 33026;
12325 Natalies Cove Road, Cooper City, FL 33330;
Davie, FL 33314;
Fort Lauderdale, FL 33330;
Hialeah, FL 33013
Aliases (AKA): Karen R Demby,
Karen Mcdonald,
Karen R Shimminger
Phone Numbers: (954) 434-8953
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
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