Address History: 249 Azure Way Apt A, Miami, FL 33166;
421 E 15th Street Apt 2, Hialeah, FL 33010;
Miami Springs, FL 33166;
Opa Locka, FL 33055;
Monroe, WI 53566
Aliases (AKA): Olga Andrea Montesino,
Olga Valdes
Relatives & Associates: Anita Davalos
Zoila Gutierrez
Marhyorys Sanchez
Basilia Valdes
Iraida Valdes
Address History: 376 Linwood Drive, Miami, FL 33166;
13900 Sw 36th Court, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Kevin L Taylor
Relatives & Associates: Martinez Atylor
Maria Frontena
Jennifer Graciano
Jennifer Grubaugh
Shirley Prakelt
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: 8566 Shady Glen Drive, Orlando, FL 32819;
5309 Sw 103rd Avenue, Cooper City, FL 33328;
Fort Lauderdale, FL 33324;
Hialeah, FL 33013;
Hollywood, FL 33024
Aliases (AKA): Lewis Rojas,
Luis Eduardo Rojas
Email Addresses: lro****@yahoo.com,
lui****@gmail.com,
lui****@yahoo.com
Address History: 3428 Nw 5th Street, Miami, FL 33125;
279 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Gladis B Garcia,
Gladis Benitez Garcia,
Gladys B Garcia
Address History: 348 Azure Way, Miami, FL 33166;
3817 Middlebury Street, Los Angeles, CA 90004;
Hialeah, FL 33010;
Homestead, FL 33033;
Miami Beach, FL 33141
Aliases (AKA): Sonia Villarruel,
Sonia Villarruelyero,
Sonia Villaruel,
Sonia Villaruel Yero,
Sonia Yero
Email Addresses: son****@hotmail.com,
son****@hotmail.com,
son****@aol.com,
svi****@aol.com
Address History: 249 Azure Way Apt A, Miami, FL 33166;
421 E 15th Street Apt 2, Hialeah, FL 33010;
Miami Springs, FL 33166;
Monroe, WI 53566
Relatives & Associates: Anita Davalos
Zoila Gutierrez
Marhyorys Sanchez
Jorge Valdes
Clara Valdez
Phone Numbers: (305) 882-2717
(608) 325-9191
Address History: 5966 Nw 39th Street, Miami, FL 33166;
2050 Po Box, Tempe, AZ 85280;
Boynton Beach, FL 33472;
Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Elizabeth Laura Alexander,
Melissa Feilds,
Melissa L Fields,
Mellisa J Fields,
Melissa Laura Laura
Email Addresses: int****@yahoo.com,
jue****@hotmail.com,
kta****@hotmail.com,
mel****@yahoo.com,
mel****@gmail.com
Address History: 1120 Oriole Avenue, Miami, FL 33166;
3555 Southwest 20th Avenue Apartment 9, Gainesville, FL 32607;
Hollywood, FL 33020;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Kelly A Murray
Email Addresses: chr****@yahoo.com
Address History: 249 Azure Way Apt A, Miami, FL 33166;
2940 Northwest 18th Avenue Apartment 4e, Miami, FL 33142;
Miami Springs, FL 33166;
Tampa, FL 33615
Aliases (AKA): Emilia Centeno
Address History: 200 Azure Way Apt 202, Miami, FL 33166;
18720 Lenaire Drive, Cutler Bay, FL 33157;
Miami Springs, FL 33166
Aliases (AKA): J Collins,
James S Collins,
Jim Collins
Address History: 88 Canal Street, Miami, FL 33166;
250 Azure Way Apartment 5, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
David, KY 41616
Aliases (AKA): S Morton,
Sally Morton,
Sarah N Zong
Relatives & Associates: Jeramie Morton
Michael Morton
Rebecca Morton
Sunshine Morton
Sunshine Morton
Email Addresses: sal****@aol.com
Address History: 372 Azure Way, Miami, FL 33166
Phone Numbers: (305) 885-9659
Aliases (AKA): Amporo Mezzone,
Odila A Munoz,
Odilia A Munoz,
Amparo Restrepo,
Odila Restrepo
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: 98 E 10th Street Apt 6, Hialeah, FL 33010;
3460 E 9th Court, Hialeah, FL 33013;
Miami, FL 33166;
Miami Springs, FL 33166;
Orlando, FL 32835
Aliases (AKA): Freddy Joya,
Fredy R Joya
Address History: 4900 Oleander Avenue, Fort Pierce, FL 34982;
224 East Easy Street, Fort Pierce, FL 34982;
Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rachael L Haskins,
Rachel L Haskins
Relatives & Associates: Maria Lopez
Address History: 113 S Grannis Avenue, Titusville, FL 32796;
403 N Kentucky Avenue, Cocoa, FL 32922;
Miami, FL 33166;
Miami Springs, FL 33166;
Mims, FL 32754
Aliases (AKA): Deborah Jean Tutty,
Deborah Tutty,
Deborah J Tutty,
Debroah Jean Tutty
Address History: 325 Azure Way, Miami, FL 33166
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: 279 Azure Way Apt A, Miami, FL 33166;
1530 Sw 4th Street Apt 4, Miami, FL 33135;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
San German, PR 00683
Relatives & Associates: Edward Rojas
Address History: 8231 Sw 34th Terrace, Miami, FL 33155;
200 Azure Way Apt 154, Miami, FL 33166;
Peabody, MA 01960;
Bronx, NY 10472;
Ciales, PR 00638
Aliases (AKA): Jose Salgado
Phone Numbers: (978) 531-5663
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