Address History: 330 Azure Way, Miami, FL 33166;
2190 Nw North River Drive, Miami, FL 33125;
Miami Springs, FL 33166
Phone Numbers: (305) 885-3912
Phone Numbers: (305) 389-1971
Address History: 279 Azure Way Apt C, Miami, FL 33166;
1630 W 46th Street Apt 408, Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Lecsy Comas
Address History: 9031 Sw 208th Terrace, Miami, FL 33189;
21904 Sw 100th Court, Cutler Bay, FL 33190;
Doral, FL 33178;
Miami Springs, FL 33166;
New York, NY 10040
Aliases (AKA): Lizamell M Cabreia,
Lizamell Cabrera,
Lizamell Cabrerra
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: 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: 7561 Northwest 175th Street, Hialeah, FL 33015;
30252 Pacific Island Drive Apt 170, Laguna Niguel, CA 92677;
Coral Gables, FL 33134;
Hollywood, FL 33025;
Miami, FL 33166
Aliases (AKA): Ileana Galdeano,
Iliana E Galdeano,
Iliana Galdeano,
Ileana E Olivera,
Iliana E Olivera
Relatives & Associates: Guillermia Galdeano
Janloren Galdeano
Johnny Galdeano
Armando Olivera
German Olivera
Email Addresses: iga****@yahoo.com
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: 357 Azure Way, Miami, FL 33166;
357 Azure Way, Miami Springs, FL 33166;
Mason, OH 45040
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: 309 Azure Way, Miami, FL 33166;
6765 Nw 169th Street Apt 4c, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Hilda S De,
Hilda A Sosa
Relatives & Associates: Linnette Arias
Marcia Defigueiredo
Milagros Delacruz
Ysidro Delacruz
Carlos Fernandez
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: 342 Azure Way, Miami, FL 33166;
685 Miller Drive Apt 202e, Miami, FL 33166;
Miami Springs, FL 33166
Email Addresses: car****@hotmail.com
Address History: 9365 Sw 77th Avenue Apt 1006, Miami, FL 33156;
12908 Shreve Road, Whittier, CA 90602;
Miami Springs, FL 33166
Aliases (AKA): Jose S Sanchez
Address History: 400 N Royal Poinciana Boulevard Apt G6, Miami, FL 33166;
250 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Jorge Efrain Zapata Barzallo
Phone Numbers: (305) 884-3590
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: 5731 Nw 37th Street Apt 211, Miami, FL 33166;
123 Lake June Road Ne, Lake Placid, FL 33852;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Bill Routliffe
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: 5901 Nw 40th Street, Miami, FL 33166;
721 Grouper Lane, Key Largo, FL 33037;
Virginia Gardens, FL 33166
Relatives & Associates: Alberto Ernandez
Ana Fuentes
Alberto Hernandez
Alberto Hernandez
Alex Hernandez
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: 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: 354 Azure Way, Miami, FL 33166;
354 Azure Way, Miami Springs, FL 33166;
New York, NY 10032
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