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: 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
Address History: 660155 Po Box, Miami, FL 33266;
18 E 50th Place, Hialeah, FL 33013;
Miami Springs, FL 33166;
North Miami Beach, FL 33164
Address History: 330 Azure Way, Miami, FL 33166;
5201 Congress Avenue Ste 100, Boca Raton, FL 33487;
Miami Springs, FL 33166;
Riverview, FL 33578
Aliases (AKA): Omar Luis Luna
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
Phone Numbers: (305) 580-1149
Address History: 11501 Nw 4th Terrace, Miami, FL 33172;
13660 Bonita Beach Road Se # R, Bonita Springs, FL 34135;
Miami Springs, FL 33166;
Ponce, PR 00717
Aliases (AKA): Jose Laracuente Laracuente,
Joseph Laracuente Oje,
Jose Luis Ojeda
Email Addresses: jla****@yahoo.com,
jos****@yahoo.com
Address History: 279 Azure Way Apt D, Miami, FL 33166;
1526 Adams Street, Hollywood, FL 33020;
Medley, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria Terina Fleisher,
Maria Fleisher,
T Fleisher
Relatives & Associates: Francisco Burto
Francisco Fernandez
Mario Fernandez
Rubio Fernandez
Jeff Fleisher
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
Phone Numbers: (305) 889-0765
Address History: 340 Nw 45th Street, Miami, FL 33127;
270 Azure Way Apt 8, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Sarah Joy Jansik
Email Addresses: sja****@earthlink.net,
til****@msn.com
Address History: 200 Azure Way Apt 106, Miami, FL 33166;
660313 Po Box, Miami, FL 33266;
Miami Springs, FL 33166;
Dallas, TX 75214;
Denton, TX 76207
Aliases (AKA): Diana Lamb,
Diana Vorhis,
Diane M Vorhis
Email Addresses: dia****@aol.com,
drl****@aol.com
Address History: 249 Palmetto Drive, Miami, FL 33166;
3730 Nw 17th Lane, Gainesville, FL 32605;
Hawthorne, FL 32640;
Miami Springs, FL 33166;
Satsuma, FL 32189
Aliases (AKA): Pablo Alberto Martinez
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
Aliases (AKA): Spencer W Steele
Phone Numbers: (239) 245-7615
(305) 888-9469
Address History: 18940 Sw 93rd Avenue, Miami, FL 33157;
20201 Dothan Road, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Aliases (AKA): Jaime Garcia,
Jamie J Garciaz
Address History: 200 Azure Way Apt 101, Miami, FL 33166
Address History: 225 Azure Way Apt A, Miami, FL 33166;
3640 E 4th Avenue Apt 203, Hialeah, FL 33013;
Lake Wales, FL 33898;
Miami Springs, FL 33166
Aliases (AKA): Aurora Acuna
Address History: 440 N Royal Poinciana Boulevard Apt E7, Miami, FL 33166;
1015 Ne 5th Avenue, Gainesville, FL 32601;
Hialeah, FL 33010;
Miami Springs, FL 33166
Address History: 3428 Nw 5th Street, Miami, FL 33125;
279 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Gladis B Garcia,
Gladis Benitez Garcia,
Gladys B Garcia
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
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