Address History: 9365 Sw 77th Avenue Apt 1006, Miami, FL 33156;
250 Azure Way Apt 5, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 473 Oak Ridge Drive, Indialantic, FL 32903;
2057 Emerald Springs Drive, Apopka, FL 32712;
Miami, FL 33166;
Orlando, FL 32805;
Winter Park, FL 32792
Aliases (AKA): Cathy L Romot,
Cathy Lynn Romot
Email Addresses: cat****@yahoo.com,
cro****@insightbb.com,
cro****@yahoo.com,
gcr****@ph.us
Address History: 200 Azure Way Apt 209, Miami, FL 33166;
4746 Nw 107th Avenue Apt 1004, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Yesenia Del,
Yesenia Del Busto
Relatives & Associates: Glisel Alcazar
Oscar Busto
Gisele Delbusto
Margarita Delbusto
Oscar Delbusto
Phone Numbers: (305) 580-1149
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: 200 Azure Way Apt 101, Miami, FL 33166
Email Addresses: ant****@iname.com
Address History: 462 Swan Avenue, Miami, FL 33166;
3327 Torremolinos Avenue, Doral, FL 33178;
Homestead, FL 33033;
Miami Springs, FL 33166
Aliases (AKA): Liliana Breit,
Liliana C Campo,
Campo L Cruz,
Liliana C Cruz,
Liliana C Seda
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: 334 Azure Way, Miami, FL 33166;
1021 Berrington Circle, Birmingham, AL 35242;
Hollywood, FL 33026;
Miami Springs, FL 33166
Aliases (AKA): Susan Howren Howren,
Susan C Howren
Email Addresses: cra****@yahoo.com,
sho****@gmail.com
Address History: 7525 E Treasure Drive Apt 206, Miami Beach, FL 33141;
7385 Park Village Drive Apt 5212, Jacksonville, FL 32256;
Miami, FL 33166;
Miami Springs, FL 33166;
Ocala, FL 34474
Aliases (AKA): Jillian R Palma,
Jillian Palma
Email Addresses: jil****@charter.net,
jil****@aol.com
Address History: 1000 Saint Charles Place Apt 207, Hollywood, FL 33026;
4919 Nw 50th Way, Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Miami, FL 33166;
Fort Wayne, IN 46808
Aliases (AKA): Daniela Pia Ferrer
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: 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: 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: 325 Azure Way, Miami, FL 33166
Address History: 100 Azure Way, Miami, FL 33166;
4840 Southwest 201st Terrace, Fort Lauderdale, FL 33332;
Miami Springs, FL 33166;
Orlando, FL 32835;
Southwest Ranches, FL 33332
Aliases (AKA): Nora Rowland Grath,
Nora R Mc,
Nora R Mc Grath,
Nora R Mcgrath
Email Addresses: nmr****@aol.com
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
Aliases (AKA): Stella W Camp,
Stella W De,
Stella W De Camp,
Stella Decamp
Phone Numbers: (305) 888-8449
Email Addresses: sde****@collegeclub.com
Address History: 9831 Sw 28th Street, Miami, FL 33165;
4491 Sw 5th Street, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Jesus A Delgadill,
J Delgadillo,
Jesus Delgadillo
Email Addresses: jes****@msn.com
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