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: 348 Azure Way, Miami, FL 33166;
3720 Northwest 13th Street, Miami, FL 33126;
Miami Springs, FL 33166
Email Addresses: jac****@hotmail.com
Address History: 357 Azure Way, Miami, FL 33166;
2735 Sw 35th Place Apt 1207, Gainesville, FL 32608;
Silver Spring, MD 20910
Aliases (AKA): Jane Raposo
Relatives & Associates: Zenaida Gonzalez
Marlisel Guzmanraposo
Andrew Raposo
Matthew Raposo
Rosbaldo Raposo
Address History: 357 Azure Way, Miami, FL 33166;
1428 Sw 18th Street, Miami, FL 33145;
Miami Springs, FL 33166;
Silver Spring, MD 20910
Relatives & Associates: Marlisel Guzmanraposo
Matthew Raposo
Rosbaldo Raposo
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: 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
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: 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: 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: 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: 75 Fairway Drive Apt 32w, Miami, FL 33166;
476 E 18th Street, Hialeah, FL 33013;
Miami Springs, FL 33166;
Jersey City, NJ 07303;
Weehawken, NJ 07086
Aliases (AKA): Analyde D Aponte,
Analyde Gonzalez,
Analyde Vargas
Address History: 4972 Sw 136th Place, Miami, FL 33175;
840 State Street, New Haven, CT 06511;
Hialeah, FL 33015
Aliases (AKA): Sara Sarmiento,
Sara S Sarmiento Urbina
Relatives & Associates: Lezbert Derodriguez
Ada Paredes
Enmely Rodriguez
Erik Rodriguez
Jesus Rodriguez
Phone Numbers: (801) 455-2921
Email Addresses: aol****@cs.com,
sar****@address.com,
syl****@gmail.com
Address History: 200 Azure Way Apt 203, Miami, FL 33166;
547 E 12th Street, Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
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: 334 Azure Way, Miami, FL 33166;
451 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 9493 Sw 76th Street Apt L4, Miami, FL 33173;
200 Azure Way Apt 103, Miami, FL 33166;
Miami Springs, FL 33166;
North Miami, FL 33181;
Saint Augustine, FL 32084
Aliases (AKA): Alicia T Berkey,
Alicia Eleanor Duggan,
Alicia E Thomas,
Alicia Eleanor Thomas
Email Addresses: has****@yahoo.com,
rri****@yahoo.com,
yeh****@gmail.com
Address History: 270 Azure Way Apt 8, Miami, FL 33166;
401 Glen Way Apt 21, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Wardlow M Bush
Phone Numbers: (305) 887-6616
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
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: 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
Address History: 8395 Sw 73rd Avenue Apt 506, Miami, FL 33143;
3619 Vinton Avenue Apt 9, Los Angeles, CA 90034;
San Marcos, CA 92078;
Bay Harbor Islands, FL 33154;
Doral, FL 33166
Aliases (AKA): Maria Fernandez,
Maria J Hernandez,
Maria F Hernandez,
Mary Sarbuy,
Maria E Sarduy
Relatives & Associates: Maria Fernandez
Maria Fernandez
Marta Fernandez
Alberto Hernandez
Alberto Hernandez
Address History: 77 E 12th Street, Hialeah, FL 33010;
991 E 17th Street, Hialeah, FL 33010;
Miami, FL 33166;
Roanoke, VA 24037
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: 3198 Sw 22nd Terrace, Miami, FL 33145;
9771 Sw 211th Street, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Aliases (AKA): Roy Gonsalez,
Roy Gonzales,
Roy Gonzalez
Relatives & Associates: Jose Cisnero
Violeta Cuarezma
Ruben Dejesuspicon
Carol Gonzalez
Celso Gonzalez
Address History: 1708 Ne 20th Avenue Apt 8, Fort Lauderdale, FL 33305;
8051 San Leon Circle, Buena Park, CA 90620;
La Palma, CA 90623;
Oceanside, CA 92057;
Running Springs, CA 92382
Aliases (AKA): Jose Gonzales,
Joe Gonzalez,
Joseph Gonzalez,
Jose Lgonzalez
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