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: 11711 Sw 170th Street, Miami, FL 33177;
11354 Southwest 246th Street, Homestead, FL 33032
Aliases (AKA): Naomi Carmen Alvarado
Email Addresses: ama****@aol.com
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: 12105 Gray Birch Circle, Orlando, FL 32832;
4730 N 19th Avenue Apt 227, Phoenix, AZ 85015;
Marina, CA 93933;
Hialeah, FL 33014;
Miami, FL 33166
Aliases (AKA): Ernest Paul Dell,
Ernest Paul O'dell,
Ernest P Odell,
Ernest Paul Odell,
Paul Odell
Email Addresses: avo****@bellsouth.net,
ern****@msn.com
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: (305) 882-0557
Address History: 1627 Nw 2nd Street, Miami, FL 33125;
4443 Po Box, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Jorge Davila,
Jorge A Negrete,
Jorge A Negrete Davila
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: 372 Azure Way, Miami, FL 33166;
105 San Remo Drive, Islamorada, FL 33036;
Miami Springs, FL 33166
Aliases (AKA): Jose Ciro Carballo,
Jose C Carballo,
Jose Jose Carballo
Relatives & Associates: Encarnacion Carballo
Geraldine Carballo
Jose Carballo
Jose Carballo
Nieves Carballo
Email Addresses: icu****@yahoo.com,
imp****@yahoo.com,
imp****@yahoo.com
Address History: 279 Azure Way Apt A, Miami, FL 33166
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: 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: 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: 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
Address History: 2651 Nw 84th Avenue Apt 110, Miami, FL 33122;
8341 Northwest 191st Lane, Hialeah, FL 33015
Aliases (AKA): Randal H Martinez,
Randall Horacio Martinez
Relatives & Associates: Kathia Chinchilla
Carmen Martinez
Katherine Martinez
Randy Martinez
Rosalba Martinez
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: 1227 Meridian Avenue Apt 2, Miami Beach, FL 33139;
9975 Sw 222nd Street, Cutler Bay, FL 33190;
Miami, FL 33166;
Miami Springs, FL 33166;
Cambridge, MA 02138
Aliases (AKA): Mario Rijo
Email Addresses: sab****@yahoo.com
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: 111285 Po Box, Hialeah, FL 33011;
21 E 3rd Street Apt 206, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Independence, MO 64055
Aliases (AKA): Ramon Sanchez
Relatives & Associates: Fernando Andrew
Angela Sanchez
Ania Sanchez
Blanca Sanchez
Christina Sanchez
Email Addresses: mam****@msn.com,
ras****@msn.com,
ras****@yahoo.com
Address History: 4055 Sw 113th Court, Miami, FL 33165;
1024 E 17th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Jose A Gonzalez
Phone Numbers: (305) 226-0743
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
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