Address History: 324 Azure Way, Miami, FL 33166;
1151 Nightingale Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Amanda M Dean,
Amanda Gauzens
Email Addresses: aga****@aol.com
Address History: 200 Azure Way Apt 102, Miami, FL 33166;
7900 Nw 172nd Street, Hialeah, FL 33015;
Charlotte, NC 28214;
Gastonia, NC 28056
Aliases (AKA): Luis A Oadonez
Address History: 22001 Po Box, Hialeah, FL 33002;
249 Azure Way Apt A, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 882-0557
Address History: 1627 Nw 2nd Street, Miami, FL 33125;
4443 Po Box, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Jorge Davila,
Jorge A Negrete,
Jorge A Negrete Davila
Address History: 200 Azure Way Apt 110, Miami, FL 33166;
53 Northwest Boulevard, Miami, FL 33126;
Miami Springs, FL 33166
Address History: 31017 Hibiscus Drive, Big Pine Key, FL 33043;
948 Wolf Creek Street, Clermont, FL 34711;
Daytona Beach, FL 32117;
Indiantown, FL 34956;
Miami, FL 33166
Aliases (AKA): T Williams
Address History: 279 Azure Way Apt A, Miami, FL 33166
Address History: 75 Fairway Drive Apt 34w, Miami, FL 33166;
249 Azure Way Apt D, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Aura D Garcia
Relatives & Associates: Roberto Garcia
Address History: 372 Azure Way, Miami, FL 33166;
105 San Remo Drive, Islamorada, FL 33036;
Miami Springs, FL 33166
Aliases (AKA): Jose Ciro Carballo,
Jose C Carballo,
Jose Jose Carballo
Relatives & Associates: Encarnacion Carballo
Geraldine Carballo
Jose Carballo
Jose Carballo
Nieves Carballo
Email Addresses: icu****@yahoo.com,
imp****@yahoo.com,
imp****@yahoo.com
Address History: 16065 Sw 137th Court, Miami, FL 33177;
8714 Nw 111th Terrace, Hialeah, FL 33018;
Miami Springs, FL 33166;
Jesup, GA 31545;
Gastonia, NC 28054
Aliases (AKA): Jose Rafael Garcia,
Leonel Garcia,
Jose De Leon,
Jose Lgarcia
Relatives & Associates: Noemi Bergery
Alejandro Garcia
Antonio Garcia
Auxiliadora Garcia
Daniel Garcia
Address History: 12445 E 39th Avenue, Denver, CO 80239;
5241 Geneva Way Apt 103, Doral, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 598-0941
Address History: 11830 Sw 19th Lane Apt 185, Miami, FL 33175;
255 Galen Drive Ste 1a, Key Biscayne, FL 33149;
Miami Springs, FL 33166
Aliases (AKA): Lazaro J Hernandez
Relatives & Associates: Darlene Delapena
Gladys Hernandez
Ibis Hernandez
Lazaro Hernandez
Leonel Hernandez
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
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: 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
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
Address History: 9711 Martinique Drive, Miami, FL 33189;
20515 Leeward Lane, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Wendy Labariola
Email Addresses: ann****@yahoo.com,
wla****@yahoo.com
Address History: 354 Azure Way, Miami, FL 33166;
354 Azure Way, Miami Springs, FL 33166;
New York, NY 10032
Address History: 117 W 6th Street Apt 10, Hialeah, FL 33010;
7900 Northwest 172nd Street, Hialeah, FL 33015;
Homestead, FL 33033;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Luis Antoni Ordonez,
Luis A Ordonez,
Luiz A Ordonez
Relatives & Associates: Beverly Hernandez
Yanaisa Izquierdo
Luis Oadonez
Betty Ordonez
Carlos Ordonez
Email Addresses: eli****@comcast.com
Address History: 421 Swallow Drive, Miami, FL 33166;
877 Breeze Street, Craig, CO 81625;
Miami Springs, FL 33166;
Spruce Pine, NC 28777
Aliases (AKA): J Wolf,
Janet May Wolf
Address History: 961 Bluebird Avenue, Miami, FL 33166;
309 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166;
Midway, FL 32343;
Savannah, TN 38372
Aliases (AKA): Larry Charles Bain
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