Address History: 225 Azure Way, Miami, FL 33166;
855 W Jackman Street, Lancaster, CA 93534;
Los Angeles, CA 90006;
Norwalk, CA 90650;
Palmdale, CA 93551
Aliases (AKA): Gregoria Montez
Address History: 349 Azure Way, Miami, FL 33166;
29 Oviedo Avenue Apt 1, Coral Gables, FL 33134;
Doral, FL 33166;
Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Esther Couto,
M E Couto,
Maria Esther Couto,
Esther Pappe,
Maria E Pappe
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: 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
Aliases (AKA): Anamaria Caruncho,
Anna Maria,
Ana M Valdez,
Anamaria Maria Valdez,
Anna Maria Valdez
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: 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: 374 N Royal Poinciana Boulevard Apt A, Miami, FL 33166;
60 E 3rd Street Apt 903, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Fernando Chaves
Address History: 110 Apache Street, Miami, FL 33166;
249 Azure Way Apt B, Miami, FL 33166;
Miami Springs, FL 33166;
Greensboro, NC 27409
Address History: 4972 Sw 136th Place, Miami, FL 33175;
840 State Street, New Haven, CT 06511;
Hialeah, FL 33015
Aliases (AKA): Sara Sarmiento,
Sara S Sarmiento Urbina
Relatives & Associates: Lezbert Derodriguez
Ada Paredes
Enmely Rodriguez
Erik Rodriguez
Jesus Rodriguez
Phone Numbers: (801) 455-2921
Email Addresses: aol****@cs.com,
sar****@address.com,
syl****@gmail.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: 369 Azure Way, Miami, FL 33166;
745 East 43rd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Justo Cruz
Phone Numbers: (305) 884-3798
Phone Numbers: (352) 895-3280
Address History: 325 Azure Way # F, Miami, FL 33166;
200 Canal Street, Miami, FL 33166;
Miami Springs, FL 33166;
North Bergen, NJ 07047
Aliases (AKA): Johnny Morales,
Jon Morales,
Jonathan C Morales
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
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: 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: 832571 Po Box, Miami, FL 33283;
1502 E Mowry Drive Apt 207, Homestead, FL 33033;
Lehigh Acres, FL 33936;
Miami Gardens, FL 33055;
Miami Springs, FL 33166
Aliases (AKA): Milagros Carbomell,
Milagros Cuetara,
Milagros Saavedra
Phone Numbers: (305) 878-6181
Address History: 325 Azure Way, Miami, FL 33166
Phone Numbers: (305) 795-6072
(305) 885-8364
Address History: 372 Azure Way, Miami, FL 33166;
1001 Nw 41st Avenue, Miami, FL 33126;
Miami Springs, FL 33166
Aliases (AKA): Encarnacion Carballo,
Inky Carballo,
I Cullell,
Inky E Cullell,
Inky E Gullel
Relatives & Associates: Geraldine Carballo
Jose Carballo
Jose Carballo
Nieves Carballo
Daniel Cullell
Address History: 100 Azure Way, Miami, FL 33166
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
Relatives & Associates: Diane Bush
Rex Bush
Robert Bush
Robert Bush
Wardlow Bush
Phone Numbers: (305) 887-6616
Address History: 354 Azure Way, Miami, FL 33166;
18081 Biscayne Boulevard Apt 14024, Aventura, FL 33160;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Aliases (AKA): Marcia Andrea Barros,
Maria De Barros,
Marcia A Barros Doliveir,
Marcia Andrea Barros Doliveira,
Marcia De
Address History: 349 Azure Way, Miami, FL 33166;
64 4th Street Apt C207, Bonita Springs, FL 34134;
Hialeah, FL 33015;
Hollywood, FL 33025;
Miami Springs, FL 33166
Aliases (AKA): Francisco G Couto,
Frank Couto
Address History: 279 Azure Way Apt B, Miami, FL 33166;
6660 Nw 38th Terrace, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Williams Mora,
Williams Mora Urrea,
Williams Moraurrea,
Williams M Urrea
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