Address History: 200 Azure Way Apt 208, Miami, FL 33166;
5045 Nw 79th Avenue, Doral, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
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: 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: 372 Azure Way, Miami, FL 33166;
257 N Royal Poinciana Boulevard, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Geraldine Carballo
Relatives & Associates: Encarnacion Carballo
Jose Carballo
Jose Carballo
Jose Carballo
Jose Carballo
Phone Numbers: (305) 632-9493
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
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: 10821 Sw 6th Street, Miami, FL 33174;
4767 Nw 97th Court, Doral, FL 33178;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Houston, TX 77015
Aliases (AKA): Maria B Blanbon,
Maria Blanco,
Maria Bernarda Blandon,
Maria Blandon
Email Addresses: mar****@yahoo.com
Phone Numbers: (305) 580-1149
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: 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: 731 Curtiss Parkways Apt 4, Miami, FL 33166;
60 E 3rd Street Apt 902, Hialeah, FL 33010;
Miami Springs, FL 33166;
Chicago, IL 60652
Aliases (AKA): Wilson A Gnisales
Address History: 279 Azure Way Apt A, Miami, FL 33166;
1530 Sw 4th Street Apt 4, Miami, FL 33135;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
San German, PR 00683
Relatives & Associates: Edward Rojas
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: 11432 Debra Avenue, Granada Hills, CA 91344;
16121 San Fernando Mission Boulevard, Granada Hills, CA 91344;
Lancaster, CA 93535;
Los Angeles, CA 90045;
North Hollywood, CA 91605
Aliases (AKA): Dennis J Garcia
Email Addresses: djg****@aol.com
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
Aliases (AKA): Marcelo D'oliveira
Relatives & Associates: Marcia Barros
Email Addresses: dol****@hotmail.com,
mar****@yahoo.com
Address History: 9493 Sw 76th Street Apt L4, Miami, FL 33173;
200 Azure Way Apt 103, Miami, FL 33166;
Miami Springs, FL 33166;
North Miami, FL 33181;
Saint Augustine, FL 32084
Aliases (AKA): Alicia T Berkey,
Alicia Eleanor Duggan,
Alicia E Thomas,
Alicia Eleanor Thomas
Email Addresses: has****@yahoo.com,
rri****@yahoo.com,
yeh****@gmail.com
Address History: 342 Azure Way, Miami, FL 33166
Address History: 9831 Sw 28th Street, Miami, FL 33165;
4491 Sw 5th Street, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Jesus A Delgadill,
J Delgadillo,
Jesus Delgadillo
Email Addresses: jes****@msn.com
Address History: 360 Azure Way, Miami, FL 33166;
350 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Susan H Steele
Email Addresses: ste****@yahoo.com
Address History: 1201 S Le Jeune Road Apt 211, Miami, FL 33134;
1201 E 8th Avenue # 211, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Natalia Acebo
Phone Numbers: (305) 331-8711
Email Addresses: del****@hotmail.com,
nat****@worldnet.att.net
Address History: 240 Galen Drive Apt 315, Key Biscayne, FL 33149;
3871 Indian Trail Unit 7a, Destin, FL 32541;
Fort Lauderdale, FL 33322;
Fort Walton Beach, FL 32547;
Hialeah, FL 33010
Aliases (AKA): Ana Luis
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
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