Address History: 279 Azure Way Apt D, Miami, FL 33166;
1526 Adams Street, Hollywood, FL 33020;
Medley, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria Terina Fleisher,
Maria Fleisher,
T Fleisher
Relatives & Associates: Francisco Burto
Francisco Fernandez
Mario Fernandez
Rubio Fernandez
Jeff Fleisher
Address History: 200 Azure Way Apt 101, Miami, FL 33166;
405 Nw 105th Street # 1151, Miami, FL 33150
Aliases (AKA): Juan R Martin,
John R Martinez,
John J Martinez Matus,
John J Matus
Address History: 3198 Sw 22nd Terrace, Miami, FL 33145;
9771 Sw 211th Street, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Aliases (AKA): Roy Gonsalez,
Roy Gonzales,
Roy Gonzalez
Relatives & Associates: Jose Cisnero
Violeta Cuarezma
Ruben Dejesuspicon
Carol Gonzalez
Celso Gonzalez
Phone Numbers: (305) 805-4663
Aliases (AKA): Anamaria Caruncho,
Anna Maria,
Ana M Valdez,
Anamaria Maria Valdez,
Anna Maria Valdez
Address History: 270 S Melrose Drive, Miami, FL 33166;
230 Salamanca Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): Anne Marie Bernardo,
Anne M Bernardo,
Anita Di,
Anne M Di,
Anne M Di Bernado
Relatives & Associates: Cynthia Dibernardo
Mary Dibernardo
Nicholas Dibernardo
Richard Dibernardo
Christopher Mangiara
Address History: 9101 Sw 122nd Avenue Apt 105, Miami, FL 33186;
18000 Biscayne Boulevard, Aventura, FL 33160;
Miami Springs, FL 33166;
North Miami Beach, FL 33160
Aliases (AKA): Ted Pardina,
Teodora C Pardina,
Teodoro C Pardina,
Teodoro Crispin Pardina
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: 12041 Nw 5th Avenue, Miami, FL 33168;
4093 Illinois Street, San Diego, CA 92104;
Hialeah, FL 33014;
Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Angel Mopilla,
A D Perez,
Angel B Perez,
Angela Perez,
M A Perez
Relatives & Associates: Lisbett Capote
Ricardo Cid
Darlaine Detroyban
Angel Figueredo
Jeanine Herrera
Address History: 5901 Nw 40th Street, Miami, FL 33166;
721 Grouper Lane, Key Largo, FL 33037;
Virginia Gardens, FL 33166
Relatives & Associates: Alberto Ernandez
Ana Fuentes
Alberto Hernandez
Alberto Hernandez
Alex Hernandez
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: 100 Azure Way, Miami, FL 33166
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: 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: 89 Ludlam Drive, Miami, FL 33166;
4880 Southwest 186th Avenue, Fort Lauderdale, FL 33332;
Lake Placid, FL 33852;
Miami Springs, FL 33166
Aliases (AKA): Maria A Taylor,
Mary Ann Taylor,
Mary Ann G Taylor,
Maryann Taylor
Relatives & Associates: Martinez Atylor
Hiram Goodlett
Jennifer Graciano
Jennifer Grubaugh
Francis Taylor
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
Phone Numbers: (305) 882-0557
Address History: 660155 Po Box, Miami, FL 33266;
1540 Sw 55th Avenue, Fort Lauderdale, FL 33317;
Miami Springs, FL 33166;
Plantation, FL 33317
Aliases (AKA): Carol Johnson,
Caroline M Johnson
Address History: 12445 E 39th Avenue, Denver, CO 80239;
5241 Geneva Way Apt 103, Doral, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 598-0941
Phone Numbers: (352) 895-3280
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
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
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