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: 324 Azure Way, Miami, FL 33166;
1120 Falcon Avenue, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): James P Dean
Email Addresses: i4s****@excite.com,
qbj****@yahoo.com
Address History: 12041 Nw 5th Avenue, Miami, FL 33168;
4093 Illinois Street, San Diego, CA 92104;
Hialeah, FL 33014;
Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Angel Mopilla,
A D Perez,
Angel B Perez,
Angela Perez,
M A Perez
Relatives & Associates: Lisbett Capote
Ricardo Cid
Darlaine Detroyban
Angel Figueredo
Jeanine Herrera
Address History: 540 Minola Drive, Miami, FL 33166;
1301 N 31st Road # 1, Hollywood, FL 33021;
Miami Springs, FL 33166
Relatives & Associates: John Frega
Phone Numbers: (786) 488-5664
Email Addresses: fra****@hotmail.com
Address History: 100 Azure Way, Miami, FL 33166;
166 Alhambra Circle, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Angel Alfredo Quesada,
Angel A Quesada,
Ansel A Quesada
Email Addresses: mam****@bellsauth.com,
mam****@gmail.com,
mam****@aol.com
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: 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: 11501 Nw 4th Terrace, Miami, FL 33172;
13660 Bonita Beach Road Se # R, Bonita Springs, FL 34135;
Miami Springs, FL 33166;
Ponce, PR 00717
Aliases (AKA): Jose Laracuente Laracuente,
Joseph Laracuente Oje,
Jose Luis Ojeda
Email Addresses: jla****@yahoo.com,
jos****@yahoo.com
Address History: 200 Azure Way Apt 206, Miami, FL 33166;
1801 1/2 Sw 4th Street # Ns, Miami, FL 33135;
Miami Beach, FL 33154;
Miami Springs, FL 33166;
North Miami, FL 33181
Aliases (AKA): Dan Sandlin,
J D Sandlin,
Julian D Sandlin
Address History: 200 Azure Way Apt 204, Miami, FL 33166;
6511 Thunder Bay Trail, Jurupa Valley, CA 92509;
Norwalk, CA 90650;
Pico Rivera, CA 90660;
Riverside, CA 92509
Aliases (AKA): Jennifer Lynn Graciano,
J Taylor,
Jennifer L Taylor,
Jennifer Lynn Taylor,
Jennifer Taylor
Relatives & Associates: Linda Acosta
Martinez Atylor
Claudia Graciano
Gabriel Graciano
Henry Graciano
Email Addresses: moo****@aol.com,
moo****@aol.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: 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: 309 Azure Way, Miami, FL 33166;
511 Raven Avenue, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
Tampa, FL 33602
Phone Numbers: (305) 255-4267
Address History: 451 Nw 32nd Avenue, Miami, FL 33125;
55 E 4th Street Unit 102, Hialeah, FL 33010;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Gladys M Contreras,
Gladys Contreras
Email Addresses: pan****@msn.com,
pla****@aol.com,
pla****@bigfoot.com
Address History: 330 Azure Way, Miami, FL 33166;
19941 Nw 61st Avenue, Hialeah, FL 33015;
Miami Springs, FL 33166
Aliases (AKA): Diana Maria Luna,
Diana M Luna,
Diana M Pena
Phone Numbers: (305) 556-8522
Address History: 270 S Melrose Drive, Miami, FL 33166;
230 Salamanca Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): Anne Marie Bernardo,
Anne M Bernardo,
Anita Di,
Anne M Di,
Anne M Di Bernado
Relatives & Associates: Cynthia Dibernardo
Mary Dibernardo
Nicholas Dibernardo
Richard Dibernardo
Christopher Mangiara
Address History: 200 Azure Way Apt 106, Miami, FL 33166;
660313 Po Box, Miami, FL 33266;
Miami Springs, FL 33166;
Dallas, TX 75214;
Denton, TX 76207
Aliases (AKA): Diana Lamb,
Diana Vorhis,
Diane M Vorhis
Email Addresses: dia****@aol.com,
drl****@aol.com
Aliases (AKA): L Humbert
Phone Numbers: (305) 885-5433
Aliases (AKA): Amporo Mezzone,
Odila A Munoz,
Odilia A Munoz,
Amparo Restrepo,
Odila Restrepo
Address History: 343 Azure Way, Miami, FL 33166;
152832 Po Box, Hialeah, FL 33016;
Miami Springs, FL 33166;
Knoxville, TN 37919
Aliases (AKA): Migdalia D Lopez,
Migdalia M Lopez
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: 220 Azure Way Apt 1, Miami, FL 33166;
1201 South Le Jeune Road Apartment 211, Miami, FL 33134;
Miami Springs, FL 33166
Phone Numbers: (305) 884-2042
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: 12105 Gray Birch Circle, Orlando, FL 32832;
4730 N 19th Avenue Apt 227, Phoenix, AZ 85015;
Marina, CA 93933;
Hialeah, FL 33014;
Miami, FL 33166
Aliases (AKA): Ernest Paul Dell,
Ernest Paul O'dell,
Ernest P Odell,
Ernest Paul Odell,
Paul Odell
Email Addresses: avo****@bellsouth.net,
ern****@msn.com
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