Address History: 333 Azure Way, Miami, FL 33166;
10027 Costa Del Sol Boulevard, Doral, FL 33178;
Hialeah, FL 33012;
Miami Beach, FL 33141;
Virginia Gardens, FL 33166
Aliases (AKA): Carlos G Gonzalez
Relatives & Associates: Vivianne Bohorques
Bertha Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Email Addresses: car****@bellsouth.net,
car****@cskcorp.com,
car****@msn.com,
car****@webtv.net,
cgo****@aol.com
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: 324 Azure Way, Miami, FL 33166;
156 Round Hill Road, Fairfield, CT 06824;
Shelton, CT 06484;
Storrs Mansfield, CT 06268;
Westport, CT 06880
Relatives & Associates: Charles Ekendahl
Denise Ekendahl
Linda Ekendahl
Linda Ekendahl
Mats Ekendahl
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: 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: 354 Azure Way, Miami, FL 33166
Phone Numbers: (786) 286-4399
Address History: 75 Fairway Drive Apt 32w, Miami, FL 33166;
476 E 18th Street, Hialeah, FL 33013;
Miami Springs, FL 33166;
Jersey City, NJ 07303;
Weehawken, NJ 07086
Aliases (AKA): Analyde D Aponte,
Analyde Gonzalez,
Analyde Vargas
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
Aliases (AKA): Spencer W Steele
Address History: 22001 Po Box, Hialeah, FL 33002;
249 Azure Way Apt A, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 3940 Nw 79th Avenue Apt 143, Miami, FL 33166;
815 West 71st Street, Hialeah, FL 33014;
Miami Springs, FL 33166;
Tampa, FL 33625
Aliases (AKA): Andrew Caruncho
Email Addresses: and****@aol.com,
jca****@aol.com
Address History: 8395 Sw 73rd Avenue Apt 506, Miami, FL 33143;
3619 Vinton Avenue Apt 9, Los Angeles, CA 90034;
San Marcos, CA 92078;
Bay Harbor Islands, FL 33154;
Doral, FL 33166
Aliases (AKA): Maria Fernandez,
Maria J Hernandez,
Maria F Hernandez,
Mary Sarbuy,
Maria E Sarduy
Relatives & Associates: Maria Fernandez
Maria Fernandez
Marta Fernandez
Alberto Hernandez
Alberto Hernandez
Address History: 117 W 6th Street Apt 10, Hialeah, FL 33010;
7900 Northwest 172nd Street, Hialeah, FL 33015;
Homestead, FL 33033;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Luis Antoni Ordonez,
Luis A Ordonez,
Luiz A Ordonez
Relatives & Associates: Beverly Hernandez
Yanaisa Izquierdo
Luis Oadonez
Betty Ordonez
Carlos Ordonez
Email Addresses: eli****@comcast.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: 254 Canal Street Apt 2, Miami, FL 33166;
20675 Azalea Terrace Road, Riverside, CA 92508;
Boca Raton, FL 33487;
Homestead, FL 33035;
Waverly, IA 50677
Relatives & Associates: Milena Aleman
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: 330 Azure Way, Miami, FL 33166;
1701 Cartee Road # 73, Miami, FL 33158;
Miami Springs, FL 33166
Aliases (AKA): L Luna,
Louis O Luna,
Luis Luna,
Louis Oluna
Address History: 88 Canal Street, Miami, FL 33166;
250 Azure Way Apartment 5, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
David, KY 41616
Aliases (AKA): S Morton,
Sally Morton,
Sarah N Zong
Relatives & Associates: Jeramie Morton
Michael Morton
Rebecca Morton
Sunshine Morton
Sunshine Morton
Email Addresses: sal****@aol.com
Address History: 200 Azure Way Apt 205, Miami, FL 33166;
1300 Coral Way Ste 309, Miami, FL 33145;
Miami Beach, FL 33139;
Miami Springs, FL 33266
Aliases (AKA): Vernon B Green,
Vernon B B Green
Relatives & Associates: Richard Green
Phone Numbers: (305) 871-3701
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: 421 Swallow Drive, Miami, FL 33166;
877 Breeze Street, Craig, CO 81625;
Miami Springs, FL 33166;
Spruce Pine, NC 28777
Aliases (AKA): J Wolf,
Janet May Wolf
Address History: 30172 Skylark Drive, Wesley Chapel, FL 33545;
5625 W 20th Avenue Apt 204, Hialeah, FL 33012;
Miami, FL 33166;
Gainesville, GA 30504;
Oakwood, GA 30566
Aliases (AKA): Alina Fadel,
Alina Maria Fadhel,
Flina M Fadhel,
Alina M Fernandez
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: 7939 Nw 190th Terrace, Hialeah, FL 33015;
18318 Nw 68th Avenue Apt B, Hialeah, FL 33015;
Miami, FL 33166
Aliases (AKA): Jennifer Alonso,
Karen J Alonso,
Karin Alonso,
Karen Jennifer Raun-Alonso,
Karen J Raunalonso
Email Addresses: kra****@earthlink.net
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