Address History: 11320 Sw 55th Street, Miami, FL 33165;
300 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Anna Lydia Rivera,
Ana L Santiago,
Anna L Santiago,
Ana L Satiago
Phone Numbers: (305) 596-6348
Address History: 279 Azure Way Apartment D, Miami, FL 33166;
419 7th Street Nw, Washington, DC 20004;
Bal Harbour, FL 33154;
Coral Gables, FL 33146;
Doral, FL 33172
Aliases (AKA): Francisco Burto,
Francisco Fernandez,
Francisco Fernandez Llanio,
Francisco Fernandez-Rubio,
Francisco Fernandez Llani
Relatives & Associates: Ricardo Alvarez
Manuela Cerrano
Antonio Fernandez
Antonio Fernandez
Francisco Fernandez
Address History: 9880 Sw 44th Street, Miami, FL 33165;
1000 Parkview Drive Apt 217, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Springs, FL 33166
Aliases (AKA): Ana Pla Rodriguez,
Ana Pla-Rodriguez,
Anna Sofia Rodriguez
Relatives & Associates: Jorge Effio
Loredo Garcia
Lydia Hernandez
Adriana Rodriguez
Alejandro Rodriguez
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: 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
Address History: 89 Ludlam Drive, Miami, FL 33166;
4880 Southwest 186th Avenue, Fort Lauderdale, FL 33332;
Lake Placid, FL 33852;
Miami Springs, FL 33166
Aliases (AKA): Maria A Taylor,
Mary Ann Taylor,
Mary Ann G Taylor,
Maryann Taylor
Relatives & Associates: Martinez Atylor
Hiram Goodlett
Jennifer Graciano
Jennifer Grubaugh
Francis Taylor
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: 14221 Sw 92nd Avenue, Miami, FL 33176;
9049 East Bella Vista Court, Floral City, FL 34436;
Hernando, FL 34442;
Inverness, FL 34453;
Lady Lake, FL 32159
Aliases (AKA): Filomena Riegler,
Filomena Maria Riegler,
Filomena M Riegler
Email Addresses: fri****@netscape.net,
fri****@scioncv.com,
igi****@comcast.net,
jam****@aol.com,
jgo****@scioncv.com
Address History: 1238 Tripoli Road Se, Palm Bay, FL 32909;
1500 East 16th Street, Russellville, AR 72802;
Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33166
Aliases (AKA): Melissa Renea Lorenzo,
Melissa Mc,
Melissa Mc Nutt,
Melissa Renea Mcnutt,
Melissa R Mcnutt
Relatives & Associates: Humberto Lorenzo
Humberto Lorenzo
Jordan Mcnutt
Robert Mcnutt
Stephanie Mcnutt
Email Addresses: hum****@comcast.net
Address History: 1075 Nw 129th Court, Miami, FL 33182;
4561 W 8th Place, Hialeah, FL 33012;
Hughsonville, NY 12537
Relatives & Associates: Renee Ferrer
Angela Fuentes
Brenda Fuentes
Brenda Fuentes
Concepcion Fuentes
Address History: 325 Azure Way # F, Miami, FL 33166;
200 Canal Street, Miami, FL 33166;
Miami Springs, FL 33166;
Edgewater, NJ 07020;
North Bergen, NJ 07047
Relatives & Associates: Daniel Delvalle
Gerardo Delvalle
Orlando Delvalle
Orlando Delvalle
Theresa Delvalle
Email Addresses: jcm****@latinmail.com,
liz****@yahoo.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: 200 Azure Way Apt 101, Miami, FL 33166
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
Address History: 325 Azure Way, Miami, FL 33166
Phone Numbers: (305) 795-6072
(305) 885-8364
Address History: 1021 Plover Avenue, Miami, FL 33166;
200 Azure Way Apt 103, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Norcross, GA 30092
Aliases (AKA): Jason Michael Hume
Phone Numbers: (305) 871-3661
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: 9101 Sw 122nd Avenue Apt 105, Miami, FL 33186;
18000 Biscayne Boulevard, Aventura, FL 33160;
Miami Springs, FL 33166;
North Miami Beach, FL 33160
Aliases (AKA): Ted Pardina,
Teodora C Pardina,
Teodoro C Pardina,
Teodoro Crispin Pardina
Address History: 9674 Nw 10th Avenue Lot F633, Miami, FL 33150;
60 E 3rd Street Apt 602, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Estefania Madrid,
Estefania Madriz
Phone Numbers: (352) 895-3280
Address History: 285 Ne 164th Street, Miami, FL 33162;
6595 W 2nd Court, Hialeah, FL 33012;
Miami Springs, FL 33166
Phone Numbers: (305) 944-9698
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