Email Addresses: ant****@iname.com
Address History: 249 Azure Way Apt A, Miami, FL 33166;
421 E 15th Street Apt 2, Hialeah, FL 33010;
Miami Springs, FL 33166;
Opa Locka, FL 33055;
Monroe, WI 53566
Aliases (AKA): Olga Andrea Montesino,
Olga Valdes
Relatives & Associates: Anita Davalos
Zoila Gutierrez
Marhyorys Sanchez
Basilia Valdes
Iraida Valdes
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: 8 Meadow Rue Court, Lehigh Acres, FL 33936;
131 Southwest 70th Avenue, Hollywood, FL 33023;
Miami, FL 33166;
Naples, FL 34117
Aliases (AKA): Patricia E Kirklin,
Patricia Ellen Weeks,
Patricia E Weeks
Email Addresses: pat****@netzero.net
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: 348 Azure Way, Miami, FL 33166;
3070 Sw 5th Street, Miami, FL 33135;
Miami Springs, FL 33166
Address History: 249 Azure Way Apt A, Miami, FL 33166;
2940 Northwest 18th Avenue Apartment 4e, Miami, FL 33142;
Miami Springs, FL 33166;
Tampa, FL 33615
Aliases (AKA): Emilia Centeno
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
Phone Numbers: (305) 632-9493
Address History: 8231 Sw 34th Terrace, Miami, FL 33155;
200 Azure Way Apt 154, Miami, FL 33166;
Peabody, MA 01960;
Bronx, NY 10472;
Ciales, PR 00638
Aliases (AKA): Jose Salgado
Phone Numbers: (978) 531-5663
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
Address History: 540 Minola Drive, Miami, FL 33166;
1301 N 31st Road # 1, Hollywood, FL 33021;
Miami Springs, FL 33166
Relatives & Associates: John Frega
Phone Numbers: (786) 488-5664
Email Addresses: fra****@hotmail.com
Address History: 270 Azure Way Apt 8, Miami, FL 33166;
401 Glen Way Apt 21, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Wardlow M Bush
Phone Numbers: (305) 887-6616
Address History: 266 Canal Street Apt 3, Miami, FL 33166;
800 West 3rd Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Palm Beach Gardens, FL 33418;
Virginia Gardens, FL 33166
Aliases (AKA): J Taylor,
John F Taylor,
John Francis Taylor
Relatives & Associates: Martinez Atylor
Maria Frontena
Jennifer Graciano
Jennifer Grubaugh
Jessica Menocal
Email Addresses: joh****@yahoo.com
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: 9711 Martinique Drive, Miami, FL 33189;
20515 Leeward Lane, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Wendy Labariola
Email Addresses: ann****@yahoo.com,
wla****@yahoo.com
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
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: 11126 Sw 133rd Place, Miami, FL 33186;
8225 Lake Drive, Doral, FL 33166;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Virginia Gardens, FL 33166
Aliases (AKA): Maria Fernandez,
Maria F Hernandez,
Maria C Hernandez
Relatives & Associates: Alberto Hernandez
Alberto Hernandez
Alex Hernandez
Maria Hernandez
Marie-Noelle Hernandez
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: 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: 55 Fairway Drive Apt 26e, Miami, FL 33166;
5102 Nw 79th Avenue Apt 308, Doral, FL 33166;
Hialeah, FL 33012;
Miami Springs, FL 33166;
Roanoke, VA 24037
Aliases (AKA): G Hradelowitz,
Ger Hradelowitz
Address History: 249 Azure Way Apt C, Miami, FL 33166;
6629 Northwest 175th Terrace, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Richard Armand Cardini
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
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