Address History: 1303 El Rado Street, Miami, FL 33134;
53 Copper Square Drive, Bethel, CT 06801;
Newtown, CT 06470
Aliases (AKA): Nora Courchene Roy,
Nora A Courchener,
Nora A Courcheneroy
Phone Numbers: (203) 270-0374
Address History: 8320 Sw 97th Street, Miami, FL 33156;
4733 Nw 57th Place, Coconut Creek, FL 33073;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Palmetto Bay, FL 33158
Aliases (AKA): Monica Cervera Sijan,
Monica Cervera-Sijan,
Monica Cerverasijan,
Monica Sijan
Email Addresses: evo****@hotmail.com,
mce****@gmail.com,
mfc****@yahoo.com
Address History: 921 El Rado Street, Miami, FL 33134
Aliases (AKA): Luis M Gonzalez
Phone Numbers: (305) 443-2681
Address History: 1313 El Rado Street, Miami, FL 33134;
1313 El Rado Street, Coral Gables, FL 33134;
Bryn Mawr, PA 19010;
Conshohocken, PA 19428
Address History: 1413 El Rado Street, Miami, FL 33134;
1497 Veracruz Lane, Fort Lauderdale, FL 33327;
Miami Beach, FL 33139;
Amarillo, TX 79118
Aliases (AKA): Jonathan Urbanczyk
Email Addresses: chr****@spiderboost.com
Aliases (AKA): Claudia Patricia Modak Martinez
Address History: 1506 El Rado Street, Miami, FL 33134;
626 Blaine Way, Hayward, CA 94544;
West Palm Beach, FL 33404
Aliases (AKA): Andrea Tomaselli,
Andrea Tomaselli Ungaro
Relatives & Associates: Claudia Monticone
Alessio Tomaselli
Leila Tomaselli
Marco Tomaselli
Renata Tomaselli
Phone Numbers: (786) 238-7113
Email Addresses: and****@yahoo.com,
and****@hotmail.com,
osv****@msn.com
Address History: 1308 El Rado Street, Miami, FL 33134;
1308 El Rado Street, Coral Gables, FL 33134;
Lake Placid, FL 33852
Aliases (AKA): Noemi Arce Johnson
Phone Numbers: (305) 442-2849
Email Addresses: mrp****@aol.com,
mrp****@bellsouth.com
Relatives & Associates: Arleen Rodriguez
Caridad Rodriguez
Edmundo Rodriguez
Maria Rodriguez
Marilyn Rodriguez
Address History: 1216 El Rado Street, Miami, FL 33134;
1213 El Rado Street, Coral Gables, FL 33134;
Bronx, NY 10462
Aliases (AKA): Carmen Carmen Garcia,
Morera Carmen Garcia,
Carmen E Garcia-Morera,
Carmen E Garciamora,
Carmen E Garciamorera
Address History: 1502 El Rado Street, Miami, FL 33134;
19101 Mystic Pointe Drive # A, Aventura, FL 33180;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Fernado Figueroa,
Fernando F Figueroa
Address History: 1928 Sw 18th Court, Miami, FL 33145;
14 El Rado Street, Coral Gables, FL 33134;
Fort Lauderdale, FL 33322
Aliases (AKA): Romin Alcantara,
Romina S Alcantara,
Romina Alcantara,
Romina Salinas
Relatives & Associates: Grace Alcantara
Jason Alcantara
Jennifer Alcantara
Joe Alcantara
Joe Alcantara
Email Addresses: afi****@hotmail.com,
ago****@abcoins.com,
jgl****@aol.com,
jma****@yahoo.com,
rom****@aol.com
Address History: 1222 El Rado Street, Miami, FL 33134;
1222 El Rado Street, Coral Gables, FL 33134;
Miami Springs, FL 33166
Address History: 812 El Rado Street, Miami, FL 33134;
520 Brickell Key Drive Apt A1117, Miami, FL 33131;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Relatives & Associates: Richard Flores
Address History: 8253 Nw 47th Lane, Miami, FL 33166;
1202 Ne Pine Island Road Ste U, Cape Coral, FL 33909;
Hialeah, FL 33010;
Homestead, FL 33030;
Elizabeth, NJ 07206
Aliases (AKA): Annabelly Lewis,
Anabelly Luis Luis,
Annabelly Luis Luis,
Annabelly L Luis,
Annabetty Luis
Email Addresses: yaz****@yahoo.com
Address History: 828 El Rado Street, Miami, FL 33134;
828 El Rado Street, Coral Gables, FL 33134;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Alfredo Torres
Email Addresses: mto****@gmail.com
Address History: 910 El Rado Street, Miami, FL 33134;
910 El Rado Street, Coral Gables, FL 33134;
Falls Of Rough, KY 40119;
Owensboro, KY 42303
Aliases (AKA): Sergio Bsyares,
Sergio J Miyares
Address History: 1413 El Rado Street, Miami, FL 33134;
1413 El Rado Street, Coral Gables, FL 33134;
Gainesville, FL 32601
Address History: 823 E Ridge Village Drive, Miami, FL 33157;
823 E Ridge Village Drive, Cutler Bay, FL 33157
Aliases (AKA): R Flaherty,
Rose Gregory Flaherty
Relatives & Associates: Rosaleen Flaherty
Phone Numbers: (305) 480-1114
Address History: 1101 El Rado Street, Miami, FL 33134;
300 Aragon Avenue Ste 205, Coral Gables, FL 33134
Aliases (AKA): Siomara Canales
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