Address History: 325 Azure Way # F, Miami, FL 33166;
200 Canal Street, Miami, FL 33166;
Miami Springs, FL 33166;
North Bergen, NJ 07047
Aliases (AKA): Johnny Morales,
Jon Morales,
Jonathan C Morales
Address History: 9880 Sw 44th Street, Miami, FL 33165;
1000 Parkview Drive Apt 217, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Springs, FL 33166
Aliases (AKA): Ana Pla Rodriguez,
Ana Pla-Rodriguez,
Anna Sofia Rodriguez
Relatives & Associates: Jorge Effio
Loredo Garcia
Lydia Hernandez
Adriana Rodriguez
Alejandro Rodriguez
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: 9365 Sw 77th Avenue Apt 1006, Miami, FL 33156;
10354 Sw 212th Street Apt 207, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Yelmi Manzanares,
Yelmy Manzanares,
Yelmy Manzanares Sanchez
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: 400 Park Street, Miami, FL 33166;
1410 Sw 85th Terrace, Hollywood, FL 33025;
Miami Springs, FL 33166;
Pembroke Pines, FL 33025
Relatives & Associates: Maria Taboada
Address History: 249 Azure Way Apt B, Miami, FL 33166
Aliases (AKA): Raquel Rios
Phone Numbers: (305) 752-1013
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: 348 South Drive, Miami, FL 33166;
6301 Hutchinson Road, Hialeah, FL 33014;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Perry Rubio German,
Perry German,
Perry Jesus German,
German Jesus Perry Rodriguez
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: 520561 Po Box, Miami, FL 33152;
225 Azure Way Apt B, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Nicolas P Platis
Phone Numbers: (305) 888-9501
Address History: 731 Curtiss Parkways Apt 5, Miami, FL 33166;
250 Azure Way Apt 5, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rose M Sivabalan
Address History: 200 Azure Way Apt 206, Miami, FL 33166;
223 E Whitney Drive, Jupiter, FL 33458;
Sebastian, FL 32976
Address History: 50 Azure Way, Miami, FL 33166;
265 Minola Drive, Miami, FL 33166;
Sarasota, FL 34236;
Paterson, NJ 07502;
Bronx, NY 10466
Aliases (AKA): Maria Delacruz
Relatives & Associates: Guadalupe Burgos
Elsa Caraballo
Miguelina Castillo
Ines Castro
Miguelinna Costilla
Email Addresses: ali****@yahoo.com,
bef****@yahoo.com,
man****@bronxsoftware.org,
mar****@hotmail.com,
mhe****@yahoo.com
Address History: 249 Azure Way Apt C, Miami, FL 33166
Address History: 575 Nw Twylite Terrace, Port Saint Lucie, FL 34983;
11740 Northwest 29th Street, Fort Lauderdale, FL 33323;
Hialeah, FL 33014;
Miami, FL 33166;
Miami Gardens, FL 33055
Aliases (AKA): Joan E Catz,
Joan Elizabeth Katz
Aliases (AKA): Marcelo D'oliveira
Relatives & Associates: Marcia Barros
Email Addresses: dol****@hotmail.com,
mar****@yahoo.com
Address History: 330 Azure Way, Miami, FL 33166;
2190 Nw North River Drive, Miami, FL 33125;
Miami Springs, FL 33166
Phone Numbers: (305) 885-3912
Address History: 325 Azure Way # F, Miami, FL 33166;
200 Canal Street, Miami, FL 33166;
Miami Springs, FL 33166;
Edgewater, NJ 07020;
North Bergen, NJ 07047
Relatives & Associates: Daniel Delvalle
Gerardo Delvalle
Orlando Delvalle
Orlando Delvalle
Theresa Delvalle
Email Addresses: jcm****@latinmail.com,
liz****@yahoo.com
Address History: 8566 Shady Glen Drive, Orlando, FL 32819;
5309 Sw 103rd Avenue, Cooper City, FL 33328;
Fort Lauderdale, FL 33324;
Hialeah, FL 33013;
Hollywood, FL 33024
Aliases (AKA): Lewis Rojas,
Luis Eduardo Rojas
Email Addresses: lro****@yahoo.com,
lui****@gmail.com,
lui****@yahoo.com
Address History: 360 Azure Way, Miami, FL 33166;
350 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Paul A Steele
Email Addresses: ste****@yahoo.com
Address History: 462 Swan Avenue, Miami, FL 33166;
3327 Torremolinos Avenue, Doral, FL 33178;
Homestead, FL 33033;
Miami Springs, FL 33166
Aliases (AKA): Liliana Breit,
Liliana C Campo,
Campo L Cruz,
Liliana C Cruz,
Liliana C Seda
Address History: 200 Azure Way Apt 108, Miami, FL 33166;
671 Eldron Drive Apt 40, Miami, FL 33166;
Miami Springs, FL 33166;
Midland, GA 31820;
Rosedale, NY 11422
Aliases (AKA): Paulina F De Leon,
Paulina Deleon,
Paulina Fatima Deleon,
Paulina Fatima Flores,
Paulina F Then
Relatives & Associates: Delores Bratland
Christian Deleon
Edwin Deleon
Mario Deleon
Alfonsina Torres
Email Addresses: pau****@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
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